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
Ammunition And Metallurgy Industries Group · IranEntityNPWMD, IFSR
Fakhrizadeh-Mahabadi, MohsenIndividualNPWMD, IFSR
Safavi, Yahya RahimIndividualSDGT, NPWMD, IRGC, IFSR
Shahid Sattari Industries · IranEntityNPWMD, IFSR
Ketabachi, Mehrdada Akhlaghi · IranIndividualNPWMD, IFSR, IRAN-CON-ARMS-EO
Hojati, Mohsen · IranIndividualNPWMD, IFSR
Pareja, Dinno Amor Rosalejos · PhilippinesIndividualSDGT
Lavilla, Ruben Pestano, Jr. · PhilippinesIndividualSDGT
Ayeras, Ricardo Perez · PhilippinesIndividualSDGT
Delos Reyes, Feliciano Semborio, Jr.IndividualSDGT
Dellosa, Redendo Cain · PhilippinesIndividualSDGT
De Vera, Pio Abogne · PhilippinesIndividualSDGT
Trinidad, Angelo Ramirez · PhilippinesIndividualSDGT
Belarusian Oil Trade House · BelarusEntityBELARUS
Al-Shabaab · SomaliaEntityFTO, SDGT, SOMALIA
Polotsk Steklovolokno Oao · BelarusEntityBELARUS
Muhammad, Sirajuddin Haqqani Jalaluddin Khwasa · PakistanIndividualSDGT
Harakat Ul-Jihad-I-Islami/BangladeshEntityFTO, SDGT
Al-Marsumi, Saddah Jaylut · SyriaIndividualSDGT
Al Mazidih, Akram Turki Hishan · SyriaIndividualSDGT
Al Mazidih, Ghazy Fezza Hishan · SyriaIndividualSDGT
Makhluf, RamiIndividualPAARSSR-EO13894
Bahaziq, Mahmoud Mohammad Ahmed · Saudi ArabiaIndividualSDGT
Ashraf, Haji MuhammadIndividualSDGT
Lakhvi, Zaki-Ur-Rehman · PakistanIndividualSDGT
Saeed, Muhammad · PakistanIndividualSDGT
Teyrebazen Azadiya KurdistanEntitySDGT
Foruzandeh, Ahmed · IranIndividualSDGT, IRAQ3, IRGC
Al-Zawra Television Station · SyriaEntityIRAQ3
Al-Jaburi, Mish'An Rakin Thamin · SyriaIndividualIRAQ3
Al Lami, Isma'Il Hafiz · IraqIndividualIRAQ3
Comercial Domely, S.A. De C.V · MexicoEntitySDNTK
Comercializadora Jalsin, S.A. De C.V. · MexicoEntitySDNTK
Comercializadora Toquin, S.A. De C.V. · MexicoEntitySDNTK
Comercializadora Brimar's, S.A. De C.V. · MexicoEntitySDNTK
Comercial Joana, S.A. De C.V. · MexicoEntitySDNTK
Sin-Mex Importadora, S.A. De C.V. · MexicoEntitySDNTK
Hacienda Cien Anos De Tijuana, S. De R.L. De C.V. · MexicoEntitySDNTK
Cocina De Tijuana, S. De R.L. De C.V. · MexicoEntitySDNTK
Agbas Consultores, S.A. De C.V. · MexicoEntitySDNTK
Mexglobo, S.A. De C.V. · MexicoEntitySDNTK
Multiservicios Agsa, S.A. De C.V. · MexicoEntitySDNTK
Tecnologia Digital Y Servicios, S.A. De C.V. · MexicoEntitySDNTK
Operadora Integral De Comercio, S.A. De C.V. · MexicoEntitySDNTK
Sepriv, S.A. De C.V. · MexicoEntitySDNTK
Consorcio Inmobiliario Del Valle De Culiacan, S.A. De C.V. · MexicoEntitySDNTK
Toys Factory, S.A. De C.V. · MexicoEntitySDNTK
Sistema De Radio De Sinaloa, S.A. De C.V. · MexicoEntitySDNTK
Olivas Ojeda, Jesus Joaquin · MexicoIndividualSDNTK
Olivas Ojeda, Juan Carlos · MexicoIndividualSDNTK