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 |
|---|---|---|
| Sepasad Engineering Company · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Ghorb Karbala · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Oriental Oil Kish · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Khatam Ol Anbia Gharargah Sazandegi Nooh · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Tamils Rehabilitation Organisation · Sri Lanka | Entity | SDGT |
| Al-Sheibani, Abu Mustafa · Iran | Individual | IRAQ3 |
| Hejazi, Mohammad | Individual | SDGT, NPWMD, IRGC, IFSR |
| Soleimani, Qasem | Individual | SDGT, NPWMD, IRGC, IFSR |
| Ahmadian, Ali Akbar | Individual | SDGT, NPWMD, IRGC, IFSR |
| Rezaie, Morteza | Individual | SDGT, NPWMD, IRGC, IFSR |
| Al-Talhi, Abdul Rahim · Saudi Arabia | Individual | SDGT |
| Sughayr, Muhammad 'Abdallah Salih | Individual | SDGT |
| Al-Khashiban, Fahd Muhammad 'Abd Al-'Aziz | Individual | SDGT |
| Vanoy Murillo, Ramiro · Colombia | Individual | SDNT |
| Islamic Revolutionary Guard Corps (Irgc)-Qods Force · Iran | Entity | FTO, SDGT, IRGC, IFSR, IRAN-HR, ELECTION-EO13848 |
| Fatah Al-Islam · Lebanon | Entity | SDGT |
| Al-Qard Al-Hassan Association · Lebanon | Entity | SDGT |
| Al-Shami, Ahmad | Individual | SDGT |
| Aliq, Qasim | Individual | SDGT |
| Goodwill Charitable Organization, INC. · United States | Entity | SDGT |
| Palestinian Martyrs Foundation · Lebanon | Entity | SDGT |
| Martyrs Foundation In Lebanon · Lebanon | Entity | SDGT |
| Martyrs Foundation · Iran | Entity | SDGT, IFSR |
| Al-Kurd, Ahmad Harb · Palestinian | Individual | SDGT |
| Al-Salah Society · Palestinian | Entity | SDGT |
| Santanilla Botache, Miguel · Colombia | Individual | SDGT |
| Ministry Of Defense And Armed Forces Logistics · Iran | Entity | SDGT, NPWMD, IFSR, IRAN-CON-ARMS-EO, RUSSIA-EO14024 |
| Islamic Revolutionary Guard Corps · Iran | Entity | FTO, SDGT, NPWMD, IRGC, IFSR, IRAN-HR, HRIT-IR, ELECTION-EO13848 |
| Mizan Machine Manufacturing Group · Iran | Entity | NPWMD, IFSR |
| Fajr Industries Group · Iran | Entity | NPWMD, IFSR |
| Gulf Cartel · Mexico | Entity | SDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059 |
| Barth, Frederik Heinz · Germany | Individual | SDNTK |
| Alizai, Haji Azizullah · Afghanistan | Individual | SDNTK |
| Khan, Shahbaz · United Arab Emirates | Individual | SDNTK |
| Paredes Cordova, Jorge Mario · Guatemala | Individual | SDNTK |
| Cazarez Salazar, Victor Emilio · Mexico | Individual | SDNTK |
| Al-Rawi, Fawzi Mutlaq · Syria | Individual | SDGT |
| Al-Duri, Thabet · Iraq | Individual | IRAQ2 |
| Al-Azawi, Hatem Hamdan · Iraq | Individual | IRAQ2 |
| Al-Ahmad, Sa'Ad Muhammad Yunis · Syria | Individual | IRAQ2 |
| Al-Ahmad, Ahmad Muhammad Yunis · Syria | Individual | IRAQ2 |
| Al-Tikriti, Ahmed Watban Ibrahim Hasan · Syria | Individual | IRAQ2 |
| Al-Dulaymi, Hasan Hashim Khalaf · Syria | Individual | IRAQ2 |
| Farayand Technique · Iran | Entity | NPWMD, IFSR |
| Azza Air Transport Company Ltd. · Sudan | Entity | DARFUR |
| Bank Saderat Iran · Iran | Entity | IRAN, SDGT, IFSR |
| Nueva Industria De Ganaderos De Culiacan S.A. De C.V. · Mexico | Entity | SDNTK |
| Jamaro Constructores S.A. De C.V. · Mexico | Entity | SDNTK |
| Establo Puerto Rico S.A. De C.V. · Mexico | Entity | SDNTK |
| Estancia Infantil Nino Feliz S.C. · Mexico | Entity | SDNTK |