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.

VendorTypeSanctions programs
Korea Taesong Trading Company · Korea, NorthEntityNPWMD
Yun, Ho-Jin · Korea, NorthIndividualNPWMD
Ri, Hong-Sop · Korea, NorthIndividualNPWMD
Ri, Je-Son · Korea, NorthIndividualNPWMD
Second Academy Of Natural Sciences · Korea, NorthEntityNPWMD
Munitions Industry Department · Korea, NorthEntityNPWMD
Second Economic Committee · Korea, NorthEntityNPWMD
Green Pine Associated Corporation · Korea, NorthEntityDPRK
Kim, Yong CholIndividualDPRK
Reconnaissance General Bureau · Korea, NorthEntityDPRK, DPRK2
Office 39 · Korea, NorthEntityDPRK
Tehrik-E Taliban Pakistan (Ttp) · PakistanEntityFTO, SDGT
Genetica Ganadera Rancho Alejandra S.P.R. De R. L. De C.V. · MexicoEntitySDNTK
Genetica Import-Export S.P.R. De R.L. De C.V. · MexicoEntitySDNTK
Club Deportivo Ojos Negros A.C. · MexicoEntitySDNTK
Mantenimiento, Aeronautica, Transporte, Y Servicios Aereos S.A. De C.V. · MexicoEntitySDNTK
Capacitacion Aeronautica Profesional S.C. · MexicoEntitySDNTK
Aero Express Intercontinental S.A. De C.V. · MexicoEntitySDNTK
Grupo Cristal Corona S.A. De C.V. · MexicoEntitySDNTK
Circuito Electronico S.A. De C.V. · MexicoEntitySDNTK
Copy Red S.A. De C.V. · MexicoEntitySDNTK
Grupo Horta Zavala S.A. De C.V. · MexicoEntitySDNTK
Comercializadora Gonra · ColombiaEntitySDNTK
Flores Cacho, Alejandro · MexicoIndividualSDNTK
Garcia Sanchez, Ricardo · MexicoIndividualSDNTK
Jasso Rocha, Oscar Arturo · MexicoIndividualSDNTK
Rodarte Grijalva, Jose Luis · MexicoIndividualSDNTK
Cobo Ledesma, Juan Carlos · MexicoIndividualSDNTK
Gonzalez Medina, Jaime Andres · MexicoIndividualSDNTK
Urrea Lenis, Jair Fernando · MexicoIndividualSDNTK
Toro Diaz, Diana Lorena · MexicoIndividualSDNTK
Duarte Torres, Rafael · MexicoIndividualSDNTK
Massa Camacho, Eduardo · MexicoIndividualSDNTK
Flores Cacho, Javier · MexicoIndividualSDNTK
Olvera Estrada, Rodolfo · MexicoIndividualSDNTK
Olvera Estrada, Arturo · MexicoIndividualSDNTK
Widoblo Hernandez, Jose · MexicoIndividualSDNTK
Amaya Aleman, Onecimo Antonio · MexicoIndividualSDNTK
Harakat-Ul Jihad Islami · AfghanistanEntitySDGT
Kashmiri, Mohammad Ilyas · PakistanIndividualSDGT
Abu-Al-Khayr, Muhammad Abdallah HasanIndividualSDGT
Haqqani, NasiruddinIndividualSDGT
Abdullah, AmirIndividualSDGT
Ishakzai, Gul AghaIndividualSDGT
Iranian Committee For The Reconstruction Of Lebanon · LebanonEntitySDGT, IFSR
Allahdad, HushangIndividualSDGT, IRGC, IFSR
Musavi, Razi · SyriaIndividualSDGT, IFSR
Zuraik, Ali HasanIndividualSDGT
Imam Khomeini Relief Committee (Lebanon Branch) · LebanonEntitySDGT, IFSR
Zahedi, Mohammed Reza · LebanonIndividualSDGT, IRGC, IFSR