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
Pk PhoenixVesselIRAN-EO13846
Mody Chem · IndiaEntityIRAN-EO13846
TrimaVesselIRAN-EO13846
Golden International Fze · United Arab EmiratesEntityIRAN-EO13846
Pk MaritVesselIRAN-EO13846
B K Sales Corporation · IndiaEntityIRAN-EO13846
Dimond Town Shipping Company · UkraineEntityIRAN-EO13846
C. J. Shah And Co. · IndiaEntityIRAN-EO13846
Citylink Co. Ltd. · CambodiaEntityTCO
Prince Media Gallery Co. Ltd. · CambodiaEntityTCO
Tgc Cambodia Co. Ltd. · CambodiaEntityTCO
High View Skyline Investment Co. Ltd. · CambodiaEntityTCO
Prince Real Estate Cambodia Group Co. Ltd. · CambodiaEntityTCO
Prince Tian Xi Wan Co. Ltd. · CambodiaEntityTCO
Prince Hospitality Management Co. Ltd. · CambodiaEntityTCO
Prince Real Estate Decoration Engineering Co. Ltd. · CambodiaEntityTCO
Ck Id Co. Ltd · CambodiaEntityTCO
Prince Happiness Plaza Co. Ltd. · CambodiaEntityTCO
Awesome Construction Design Engineering Co. Ltd. · CambodiaEntityTCO
Canopy Sands Development Co. Ltd. · CambodiaEntityTCO
Awesome Software Technologies Co. Ltd. · CambodiaEntityTCO
Zhi Xu Koh Ratanak Hotel Co. Ltd. · CambodiaEntityTCO
Prince Vanguard Development Co. Ltd. · CambodiaEntityTCO
Zhi Xu Investment Co. Ltd. · CambodiaEntityTCO
Prince Property Cambodia Management Co. Ltd. · CambodiaEntityTCO
Prince Horticulture Development Co. Ltd. · CambodiaEntityTCO
Prince Culture And Tourism Development Co. Ltd. · CambodiaEntityTCO
Prince Marketing Planning Agency Cambodia Co. Ltd. · CambodiaEntityTCO
Prince Plaza Investment Co. Ltd. · CambodiaEntityTCO
Prince Yacht Club Cambodia Co. Ltd. · CambodiaEntityTCO
Xin Tian Jian Cambodia Real Estate Development Co. Ltd · CambodiaEntityTCO
Prince Smart Garden Co. Ltd. · CambodiaEntityTCO
Prince Super Market Cambodia Co. Ltd. · CambodiaEntityTCO
Prince Times Plaza Co. Ltd. · CambodiaEntityTCO
Prince Business Operating Management Cambodia Co. Ltd. · CambodiaEntityTCO
Zhi Xin Investment Co. Ltd. · CambodiaEntityTCO
Prince Times Hotel Management Co. Ltd. · CambodiaEntityTCO
Prince Koh Ta Kiev Co. Ltd. · CambodiaEntityTCO
Prince Club Management Cambodia Co. Ltd. · CambodiaEntityTCO
Belt Road Capital Investment Group Co. Ltd. · CambodiaEntityTCO
Ahmed, Sherif Ahmed Ewis · TurkeyIndividualSDGT
Rizhao Shihua Crude Oil Terminal Co., Ltd. · ChinaEntityIRAN-EO13902
Qingdao Hexin United International Shipping Agency Co., Ltd. · ChinaEntityIRAN-EO13902
Max StarVesselIRAN-EO13902
Ocean INC. · Marshall IslandsEntityIRAN-EO13902
Gas DiorVesselIRAN-EO13902
Aerilyn Shipping INC. · PanamaEntityIRAN-EO13902
Slogal Energy Dmcc · United Arab EmiratesEntityIRAN-EO13902
Amita Petrochemical Trading L.L.C · United Arab EmiratesEntityIRAN-EO13902
Ravenala Trading Co., Limited · ChinaEntityIRAN-EO13902