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
Al-Shammari, Sa'Ad Uwayyid 'Ubayd Mu'Jil · SyriaIndividualSDGT
Kata'Ib Hizballah · IraqEntityFTO, SDGT, IRAQ3
Al-Muhandis, Abu Mahdi · IranIndividualIRAQ3
Cheema, Azam · PakistanIndividualSDGT
Alvi, Mohammad Masood Azhar · PakistanIndividualSDGT
Li, Fangwei · ChinaIndividualNPWMD, IFSR
Niru Battery Manufacturing Company · IranEntityNPWMD, IFSR
Shahid Sayyade Shirazi Industries · IranEntityNPWMD, IFSR
Yazd Metallurgy Industries · IranEntityNPWMD, IFSR
Amin Industrial Complex · IranEntityNPWMD, IFSR
Kaveh Cutting Tools Company · IranEntityNPWMD, IFSR
Khorasan Metallurgy Industries · IranEntityNPWMD, IFSR
Sinaloa Cartel · MexicoEntitySDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059
La Familia Michoacana · MexicoEntitySDNTK, ILLICIT-DRUGS-EO14059
Cartel Del Noreste · MexicoEntitySDNTK, FTO, SDGT, TCO, ILLICIT-DRUGS-EO14059
Empresa Editora Continente Press S.A. · PeruEntitySDNTK
Lasa Peru S.A.C. · PeruEntitySDNTK
Aero Continente E.I.R.L. · PeruEntitySDNTK
Vuela Peru S.A.C. · PeruEntitySDNTK
Asociacion Civil Los Promotores Aeronauticos · PeruEntitySDNTK
Peru Global Tours S.A.C. · PeruEntitySDNTK
Transportes Aereos Unidos Selva Amazonica S.A. · PeruEntitySDNTK
Taller De Reparaciones De Aerodinos Sus Partes Y Servicios Aereos S.A. · PeruEntitySDNTK
Continente Movil Y Servicios S.R.L. · PeruEntitySDNTK
Corporacion De Inversiones Empresariales S.A. · PeruEntitySDNTK
Oriente Tours S.R.L. · PeruEntitySDNTK
Representaciones Oriente S.R.L. · PeruEntitySDNTK
Lucero Import S.A.C. · PeruEntitySDNTK
Peru Total Market E.I.R.L. · PeruEntitySDNTK
Oriente Contratistas Generales S.A. · PeruEntitySDNTK
Editora Transparencia S.A. · PeruEntitySDNTK
Urantia Services S.A. · PeruEntitySDNTK
Servicios Silsa S.A.C. · PeruEntitySDNTK
Peruvian Precious Metals S.A.C. · PeruEntitySDNTK
Empresa De Transportes Chulucanas 2000 S.A. · PeruEntitySDNTK
Aero Courier Cargo S.A. · PeruEntitySDNTK
La Crosse Group INC · Virgin Islands, BritishEntitySDNTK
Blissey Panama INC. · PanamaEntitySDNTK
Bellosom Enterprise, INC. · PanamaEntitySDNTK
Gonzales Garbancho De Zevallos, Sara Maria · PeruIndividualSDNTK
Portilla Barraza, Jorge · PeruIndividualSDNTK
Mejia Regalado, Jose Manuel · PeruIndividualSDNTK
Nzeyimana, Stanislas · Congo, Democratic Republic of theIndividualDRCONGO
Mujyambere, Leopold · Congo, Democratic Republic of theIndividualDRCONGO
Ntawunguka, Pacifique · Congo, Democratic Republic of theIndividualDRCONGO
Mbarushimana, Callixte · FranceIndividualDRCONGO
Mudacumura, Sylvestre · Congo, Democratic Republic of theIndividualDRCONGO
Husain, Ali SalehIndividualSDGT
Al-Bahtiyti, Muhammad Rab'A Al-SayidIndividualSDGT
Bin Laden, Sa'AdIndividualSDGT