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 |
|---|---|---|
| Tuan, Shao Kuei · Burma | Individual | SDNTK |
| Li, Cheng Yu · Burma | Individual | SDNTK |
| Kya, La Bo · Burma | Individual | SDNTK |
| Cha, Ta Fa · Burma | Individual | SDNTK |
| Shih, Kuo Neng · Burma | Individual | SDNTK |
| Lao, Ssu · Burma | Individual | SDNTK |
| Chang, Chin Sung · Burma | Individual | SDNTK |
| Hla, Aung · Burma | Individual | SDNTK |
| Boonchua, Chanchira · Thailand | Individual | SDNTK |
| Po, Kong · China | Individual | SDNTK |
| Prapatwora, Atchara · China | Individual | SDNTK |
| Akiraphokin, Thit · China | Individual | SDNTK |
| Samsaeng, Suthep · China | Individual | SDNTK |
| Khine, Oo Oo · Burma | Individual | SDNTK |
| Thet, Naing Win · Burma | Individual | SDNTK |
| Chou, Hsien Cheng · Singapore | Individual | SDNTK |
| Union Of Good · Saudi Arabia | Entity | SDGT |
| American Tune Up, S.A. De C.V. · Mexico | Entity | SDNTK |
| Farmacia Jerlyne, S.A. De C.V. · Mexico | Entity | SDNTK |
| Laboratorios Willmar, S.A. De C.V. · Mexico | Entity | SDNTK |
| Alvarez Vazquez, Jose Gerardo · Mexico | Individual | SDNTK |
| Amezcua Contreras, Adan · Mexico | Individual | SDNTK |
| Amezcua Contreras, Patricia · Mexico | Individual | SDNTK |
| Ladino Avila, Jaime Arturo · Mexico | Individual | SDNTK |
| Pulido Valdivia, Javier · Mexico | Individual | SDNTK |
| Rendon Poblete, Rosalinda · Mexico | Individual | SDNTK |
| Global Interface Company INC. · Taiwan | Entity | NPWMD |
| Trans Merits Co. Ltd. · Taiwan | Entity | NPWMD |
| Su, Lu-Chi · Taiwan | Individual | NPWMD |
| Tsai, Hsein Tai · Taiwan | Individual | NPWMD |
| Farasakht Industries · Iran | Entity | NPWMD, IFSR |
| Iran Aircraft Manufacturing Industrial Company · Iran | Entity | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| Carvajal Barrios, Hugo Armando · Spain | Individual | VENEZUELA |
| Rangel Silva, Henry De Jesus · Venezuela | Individual | VENEZUELA |
| Iran Electronics Industries · Iran | Entity | NPWMD, IFSR, IRAN-TRA |
| Shiraz Electronics Industries · Iran | Entity | NPWMD, IFSR |
| Iran Communication Industries · Iran | Entity | NPWMD, IFSR |
| Shahlai, Abdul Reza · Iran | Individual | SDGT, IRAQ3, IRGC, IFSR |
| Elosta, Abdelrazag Elsharif · United Kingdom | Individual | SDGT |
| Elmabruk, Maftah Mohamed · United Kingdom | Individual | SDGT |
| Al-Kabi, Arkam 'Abbas | Individual | SDGT, IRAQ3 |
| Al-Dari, Harith Sulayman · Jordan | Individual | IRAQ3 |
| Armament Industries Group · Iran | Entity | NPWMD, IFSR |
| Suraqiya For Media And Broadcasting · Syria | Entity | IRAQ3 |
| Al-Ubaydi, Ahmad Hassan Kaka · Iraq | Individual | IRAQ3 |
| Kony, Joseph · Central African Republic | Individual | SDGT, CAR |
| Agricola Gaxiola S.A. De C.V. · Mexico | Entity | SDNTK |
| Grupo Industrial Gaxiola Hermanos S.A. De C.V. · Mexico | Entity | SDNTK |
| Compania Minera Del Rio Cianury S.A. De C.V. · Mexico | Entity | SDNTK |
| Copa De Plata S.A. De C.V. · Mexico | Entity | SDNTK |