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
Siam Nice Company Ltd. · ThailandEntitySDNTK
V.R. Fruit Company · ThailandEntitySDNTK
Nice Fantasy Garment Company Ltd. · ThailandEntitySDNTK
Chaijamroonphan, Warin · ThailandIndividualSDNTK
Pichayos, Winai · ThailandIndividualSDNTK
Chaiworasin, Wilai · ThailandIndividualSDNTK
Chaiworasin, Wimonsi · ThailandIndividualSDNTK
Kradumporn, Varee · ThailandIndividualSDNTK
Kradumporn, Somboon · ThailandIndividualSDNTK
Janprapaporn, Arin · ThailandIndividualSDNTK
Phuangphet, Suwit · ThailandIndividualSDNTK
Juntarapraporn, Aping · ThailandIndividualSDNTK
Chariapaporn, Hiran · ThailandIndividualSDNTK
Udomdet, Ronnayut · ThailandIndividualSDNTK
Korea Ryonha Machinery Joint Venture Corporation · Korea, NorthEntityNPWMD
Korea International Chemical Joint Venture Company · Korea, NorthEntityNPWMD
Korea Ryongwang Trading Corporation · Korea, NorthEntityNPWMD
Korea Pugang Trading Corporation · Korea, NorthEntityNPWMD
Korea Kwangsong Trading Corporation · Korea, NorthEntityNPWMD
Korea Complex Equipment Import Corporation · Korea, NorthEntityNPWMD
Tosong Technology Trading Corporation · Korea, NorthEntityNPWMD
Hesong Trading Corporation · Korea, NorthEntityNPWMD
Mustafa Bakri, Ali Sa'D MuhammadIndividualSDGT
Al-Islambuli, Muhammad Ahmad ShawqiIndividualSDGT
Abd Al-Rahman, Abdullah Muhammad RajabIndividualSDGT
Ahmad, Zaki Izzat ZakiIndividualSDGT
Al-Siba'I, Hani Muhammad Yusuf · United KingdomIndividualSDGT
Saleh, Dr. Abdul Latif · United Arab EmiratesIndividualSDGT
Matanga, Tandabantu Godwin · ZimbabweIndividualGLOMAG
Arriola Luna, Paola · MexicoIndividualSDNTK
Arreola Gomez, Guadalupe Armando · MexicoIndividualSDNTK
Carrasco Miranda, Willebaldo · MexicoIndividualSDNTK
Licon Munoz, Jorge Arturo · MexicoIndividualSDNTK
Auto Express Dorados S.A. De C.V. · MexicoEntitySDNTK
Del Nortes Carnes Finas San Ignacio S.A. De C.V. · MexicoEntitySDNTK
Inmobiliaria El Escorpion Del Norte S.A. De C.V. · MexicoEntitySDNTK
Inmobiliaria El Preson S.A. De C.V. · MexicoEntitySDNTK
Gasolineras San Fernando S.A. De C.V. · MexicoEntitySDNTK
Cambios Palmilla S.A. De C.V. · MexicoEntitySDNTK
Corrales San Ignacio S.P.R. De R.L. De C.V. · MexicoEntitySDNTK
Chihuahua Foods S.A. De C.V. · MexicoEntitySDNTK
Indio Vitorio S. De P.R. De R.L. De C.V. · MexicoEntitySDNTK
Arriola Marquez, Luis Raul · MexicoIndividualSDNTK
Arriola Marquez, Edgar Fernando · MexicoIndividualSDNTK
Hernandez Moreno, Arturo · MexicoIndividualSDNTK
Perez Castano, Mario Alberto · MexicoIndividualSDNTK
Carrera Yllades, Marisela · MexicoIndividualSDNTK
Lopez Poblano, Beatriz Raquel · MexicoIndividualSDNTK
Tapia Ortega, Abigail · MexicoIndividualSDNTK
Martinez Casas, Carlos Mario · MexicoIndividualSDNTK