OFAC SDN list search: sanctioned entities
People, companies, vessels and aircraft on the Specially Designated Nationals list of the U.S. Treasury. U.S. persons are generally prohibited from dealing with them.
| Vendor | Type | Sanctions programs |
|---|---|---|
| Congo Futur · Congo, Democratic Republic of the | Entity | SDGT |
| Golfrate Holdings (Angola) Lda · Angola | Entity | SDGT |
| Tajco · The Gambia | Entity | SDGT |
| Tajideen, Husayn · The Gambia | Individual | SDGT |
| Tajideen, Ali | Individual | SDGT |
| 7 Karnes · Colombia | Entity | SDNTK |
| Cia. Agroindustrial Palmera S.A. · Colombia | Entity | SDNTK |
| Inversiones Mineras H.D. Empresa Unipersonal · Colombia | Entity | SDNTK |
| Obras, Servicios Y Mantenimientos C.A. · Venezuela | Entity | SDNTK |
| Amg Ricas Pizza · Colombia | Entity | SDNTK |
| Melrux Rica S Pizza · Colombia | Entity | SDNTK |
| Doria Castillo, Danit Dario · Colombia | Individual | SDNTK |
| Serralde Plaza, Carlos Fernando · Colombia | Individual | SDNTK |
| Sanchez Rey, German Gonzalo · Colombia | Individual | SDNTK |
| Molano Torres, Deysi Yamile · Colombia | Individual | SDNTK |
| Azhar, Abdul Rauf | Individual | SDGT |
| Ur-Rehman, Mati | Individual | SDGT |
| Afridi, Amanullah · Pakistan | Individual | SDGT |
| Gestores Del Ecuador Gestorum S.A. · Ecuador | Entity | SDNTK |
| Khan, Mohammad Naushad Alam | Individual | SDGT |
| Rauf, Hafiz Abdur · Pakistan | Individual | SDGT |
| Mugaragu, Leodomir · Congo, Democratic Republic of the | Individual | DRCONGO |
| Abdullah, Mian | Individual | SDGT |
| Iyamuremye, Gaston · Congo, Democratic Republic of the | Individual | DRCONGO |
| Zimurinda, Innocent | Individual | DRCONGO |
| Nsanzubukire, Felicien | Individual | DRCONGO |
| Florez Sepulveda, Marco Tulio · Colombia | Individual | SDNTK |
| Korea Daesong General Trading Corporation · Korea, North | Entity | DPRK |
| Korea Daesong Bank · Korea, North | Entity | DPRK |
| Alvarez Zepeda, Alfredo · Mexico | Individual | SDNTK |
| Gomez Ortiz, David · Ecuador | Individual | SDNTK |
| Jaysh Al-Adl · Iran | Entity | FTO, SDGT |
| Basaltos Tonala, S.A. De C.V. · Mexico | Entity | SDNTK |
| Audio Alarmas, S.A. De C.V. · Mexico | Entity | SDNTK |
| Llanos Gazia, Jorge Luis · Mexico | Individual | SDNTK |
| Makki, Hafiz Abdul Rahman · Pakistan | Individual | SDGT |
| Al Rehmat Trust · Pakistan | Entity | SDGT |
| Kakar, Saleh Mohammad | Individual | SDGT |
| Jr Controladora De Restaurantes, S.A. De C.V. · Mexico | Entity | SDNTK |
| Tates Desarrollo, S.A. De C.V. · Mexico | Entity | SDNTK |
| Florbel Operadora De Restaurantes, S.A. De C.V. · Mexico | Entity | SDNTK |
| Lorena Del Mar, S.A. De C.V. · Mexico | Entity | SDNTK |
| Taeb, Hossein | Individual | SDGT, IRGC, IRAN-HR |
| Najjar, Mostafa Mohammad | Individual | IRAN-HR |
| Moslehi, Heydar · Iran | Individual | IRAN-HR |
| Mortazavi, Saeed | Individual | IRAN-HR |
| Mahsouli, Sadeq | Individual | IRAN-HR |
| Mohseni-Ejei, Qolam-Hossein | Individual | IRAN-HR |
| Radan, Ahmad-Reza | Individual | IRAN-HR |
| Korea Heungjin Trading Company · Korea, North | Entity | NPWMD |