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
Transportadora Purepecha S.A. De C.V. · MexicoEntitySDNTK
Barrera Medrano, Nicandro · MexicoIndividualSDNTK
Rueda Medina, Jose ArnoldoIndividualSDNTK
Gomez Martinez, Servando · MexicoIndividualSDNTK
Loya Plancarte, Dionicio · MexicoIndividualSDNTK
Mendez Vargas, Jose De Jesus · MexicoIndividualSDNTK
Maputo Shopping Centre · MozambiqueEntitySDNTK
Grupo Mbs - Kayum Centre · MozambiqueEntitySDNTK
Grupo Mbs Limitada · MozambiqueEntitySDNTK
Suleman, Mohamed Bachir · MozambiqueIndividualSDNTK
Fater Engineering Institute · IranEntitySDGT, NPWMD, IRGC, IFSR
Imensazen Consultant Engineers Institute · IranEntitySDGT, NPWMD, IRGC, IFSR
Makin Institute · IranEntitySDGT, NPWMD, IRGC, IFSR
Rahab Institute · IranEntitySDGT, NPWMD, IRGC, IFSR
Qasemi, Rostam · IranIndividualSDGT, NPWMD, IRGC, IFSR
Cpmiec Shanghai Pudong Company · ChinaEntityNPWMD, IFSR
Jaysh Rijal Al-Tariq Al-Naqshabandi · IraqEntityFTO, SDGT, IRAQ3
Mahamoud, Bashir Mohamed · SomaliaIndividualSOMALIA
Baynah, Yasin Ali · SomaliaIndividualSOMALIA
Khalaf, Fuad Mohamed · SomaliaIndividualSOMALIA
Al-Turki, Hassan Abdullah Hersi · SomaliaIndividualSDGT, SOMALIA
Mana'A, Fares MohammedIndividualSOMALIA
Sa'Id, Mohamed · SomaliaIndividualSOMALIA
Garaad, Mohamed Abdi · SomaliaIndividualSOMALIA
Abdillahi, Abshir · SomaliaIndividualSOMALIA
Ilc Exportaciones, S. De R.L. De C.V. · MexicoEntitySDNTK
Morexpress, S.A. De C.V. · MexicoEntitySDNTK
Beltran Leyva, Hector · MexicoIndividualSDNTK
Beltran Leyva, Alfredo · MexicoIndividualSDNTK
Laborin Archuleta, Clara Elena · MexicoIndividualSDNTK
De Icaza Lozano, Alejandro · MexicoIndividualSDNTK
Gutierrez Barboza, Maureen Patricia · MexicoIndividualSDNTK
Martinez Cantabrana, Cesar · MexicoIndividualSDNTK
Moreno Perez, Felipe · MexicoIndividualSDNTK
Estetic Carr De Occidente, S.A. De C.V. · MexicoEntitySDNTK
Estetica Car Wash S.A. De C.V. · MexicoEntitySDNTK
Contreras Novoa, Hector · MexicoIndividualSDNTK
Reyes Garza, Agustin · MexicoIndividualSDNTK
Al-Qa'Ida In The Arabian Peninsula · YemenEntityFTO, SDGT
Leyva Escandon, Edgardo · MexicoIndividualSDNTK
Kim, Tong-Myo'NgIndividualNPWMD
Amroggang Development Bank · Korea, NorthEntityNPWMD
West Sun Trade Gmbh · GermanyEntityIRAN
Machine Sazi Arak Co. Ltd. · IranEntityIRAN
Industrial Development And Renovation Organization Of Iran · IranEntityIRAN
Nico Engineering Limited · JerseyEntityIRAN
Petroiran Development Company (Pedco) Limited · JerseyEntityIRAN
Naftiran Trading Services Co. (Nts) Limited · United KingdomEntityIRAN
Nioc International Affairs (London) Limited · United KingdomEntityIRAN
Iranian Oil Company (U.K.) Limited · United KingdomEntityIRAN