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 |
|---|---|---|
| Zazueta Urrea, Epifanio · Mexico | Individual | SDNTK |
| Ruiz Zavala, Aleyda · Mexico | Individual | SDNTK |
| Olivas Ojeda, Marco Antonio · Mexico | Individual | SDNTK |
| Aguirre Sanchez, Claudia · Mexico | Individual | SDNTK |
| Aguirre Sanchez, Blanca Armida · Mexico | Individual | SDNTK |
| Beltran Sanchez, Hector Manuel · Mexico | Individual | SDNTK |
| Beltran Romero, Mireya Denisse · Mexico | Individual | SDNTK |
| Perez Verduzco, Roberto · Mexico | Individual | SDNTK |
| Meza Cazares, Lizbeth · Mexico | Individual | SDNTK |
| Meza Cazares, Arturo · Mexico | Individual | SDNTK |
| Meza Gaspar, Arturo · Mexico | Individual | SDNTK |
| Cazares Salazar, Blanca Margarita · Mexico | Individual | SDNTK |
| Droukdel, Abdelmalek · Algeria | Individual | SDGT |
| Maleki, Naser · Iran | Individual | NPWMD, IFSR |
| Shahbaz Khan General Trading LLC · United Arab Emirates | Entity | SDNTK |
| Sher Match Industries (Pvt.) Limited · Pakistan | Entity | SDNTK |
| Shahnawaz Traders · Pakistan | Entity | SDNTK |
| Shahbaz Tv Center · Pakistan | Entity | SDNTK |
| Zulekha General Trading LLC · United Arab Emirates | Entity | SDNTK |
| Dubai Trading Company · Pakistan | Entity | SDNTK |
| Saf Tech S.L. · Spain | Entity | SDNTK |
| Khan & Schirindel Gmbh · Germany | Entity | SDNTK |
| Offenbach Haushaltwaren B.V. · Netherlands | Entity | SDNTK |
| Bels Flowers Import Export Bvba · Belgium | Entity | SDNTK |
| A A Trading Fzco · United Arab Emirates | Entity | SDNTK |
| Al Amlood Trading LLC · United Arab Emirates | Entity | SDNTK |
| Fmf General Trading LLC · United Arab Emirates | Entity | SDNTK |
| Azam, Amir · United Arab Emirates | Individual | SDNTK |
| Behzad, Ahmad Abdulla Mohammad Abdulla · United Arab Emirates | Individual | SDNTK |
| Loan, Waseem Rauf · United Arab Emirates | Individual | SDNTK |
| Ghani, Mohammad Nadeem · United Kingdom | Individual | SDNTK |
| Michielsen, Tom · Belgium | Individual | SDNTK |
| Schneider, Simon · Netherlands | Individual | SDNTK |
| Duzcan, Ceylan · United Arab Emirates | Individual | SDNTK |
| Khan, Sherbaz · United Arab Emirates | Individual | SDNTK |
| Noor Muhammad, Abdul Majeed · United Arab Emirates | Individual | SDNTK |
| Salimi, Hosein · Iran | Individual | SDGT, NPWMD, IRGC, IFSR |
| Esmaeli, Reza-Gholi | Individual | NPWMD, IFSR |
| Dastjerdi, Ahmad Vahid | Individual | NPWMD, IFSR |
| Bahmanyar, Bahmanyar Morteza | Individual | NPWMD, IFSR |
| Belneftekhim USA, INC. · United States | Entity | BELARUS |
| Belneftekhim · Belarus | Entity | BELARUS |
| Makhluf, Hafiz | Individual | LEBANON |
| Wahhab, Wi'Am | Individual | LEBANON |
| Hardan, Assaad Halim | Individual | LEBANON |
| Gharargahe Sazandegi Ghaem · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Hara Company · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Sahel Consultant Engineers · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Omran Sahel · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Ghorb Nooh · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |