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
Kala Pension Trust Limited · United KingdomEntityIRAN
Kala Limited · United KingdomEntityIRAN
Petropars Uk Limited · United KingdomEntityIRAN
Petropars International Fze · United Arab EmiratesEntityIRAN
Petropars Ltd. · IranEntityIRAN
Bimeh Iran Insurance Company (U.K.) Limited · United KingdomEntityIRAN
Iran Insurance Company · IranEntityIRAN
National Iranian Oil Company Pte Ltd · SingaporeEntityIRAN
Ihag Trading Gmbh · GermanyEntityIRAN
Ific Holding Ag · GermanyEntityIRAN
Iran Foreign Investment Company · IranEntityIRAN
Petrochemical Commercial Company (U.K.) Limited · United KingdomEntityIRAN
Petrochemical Commercial Company Fze · United Arab EmiratesEntityIRAN
P.C.C. (Singapore) Private Limited · SingaporeEntityIRAN
Petrochemical Commercial Company International · JerseyEntityIRAN
Intra Chem Trading Gmbh · GermanyEntityIRAN
Npc International · United KingdomEntityIRAN, NPWMD, IFSR
Iran Petrochemical Commercial Company · IranEntityIRAN
National Petrochemical Company · IranEntityIRAN, SDGT, IFSR
Breyeller Stahl Technology Gmbh & Co. Kg · GermanyEntityIRAN
Ascotec Science & Technology Gmbh · GermanyEntityIRAN
Ascotec Mineral & Machinery Gmbh · GermanyEntityIRAN
Ascotec Steel Trading Gmbh · GermanyEntityIRAN
Mines And Metals Engineering Gmbh · GermanyEntityIRAN
Irasco S.R.L. · ItalyEntityIRAN
Metal & Mineral Trade S.A.R.L. · LuxembourgEntityIRAN
Ascotec Japan K.K. · JapanEntityIRAN
Ascotec Holding Gmbh · GermanyEntityIRAN
Iranian Mines And Mining Industries Development And Renovation Organization · IranEntityIRAN
Aydar, ZubayirIndividualSDNTK
Altun, Ali RizaIndividualSDNTK
Karayilan, MuratIndividualSDNTK
Korea Tangun Trading Corporation · Korea, NorthEntityNPWMD, DPRK2
General Bureau Of Atomic Energy · Korea, NorthEntityNPWMD
Running Brook, LLC (USA) · United StatesEntitySDNTK
La Hacienda (USA), LLC · United StatesEntitySDNTK
Korea Kwangson Banking Corp · Korea, NorthEntityNPWMD
Hong Kong Electronics · IranEntityNPWMD
Namchongang Trading Corporation · Korea, NorthEntityNPWMD
Costilla Sanchez, Jorge Eduardo · MexicoIndividualSDNTK
Cardenas Guillen, Ezequiel · MexicoIndividualSDNTK
Trevino Morales, Miguel · MexicoIndividualSDNTK, ILLICIT-DRUGS-EO14059
Haji Juma Khan Organization · AfghanistanEntitySDNTK
Rendon Herrera, Daniel · ColombiaIndividualSDNTK
Makled Garcia, Walid · VenezuelaIndividualSDNTK
Bheel, Imam · PakistanIndividualSDNTK
Revolutionary Struggle · GreeceEntityFTO, SDGT
Al-Qubaysi, Abd-Al-MunimIndividualSDGT
Tajideen, KassimIndividualSDGT
Al-Dari, Muthanna Harith · JordanIndividualSDGT