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Search in: Consolidated Sanctions

Filtered: Public bodies Consolidated Sanctions US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-03

LOLA LOLITA 1110, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY
Organization · Export controlled · Sanctioned entity · Belgium
Sun Science International
Organization · Sanctioned entity · China · Hong Kong SAR
sepehr energy paya gostar jahan
Organization · Terrorism · Export controlled · Sanctioned entity · Iran
South Wealth Resources Company
Organization · Export controlled · Sanctioned entity · Iraq
Fars News Agency
Organization · Export controlled · Sanctioned entity · Iran
CORPORATIVO FEARFI, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Cruzita Novedades
Organization · Sanctioned entity · Mexico
Sazeh Morakab
Organization · Export controlled · Sanctioned entity · Iran
City Pharm
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Tarabar-Gorous Trust Transportation
Organization · Sanctioned entity · Iran
IMAM AL-HASAN AL-MUJTABA BRIGADE
Organization · Export controlled · Sanctioned entity · Iraq · Syria
Sinotech Industry Co., Ltd.
Organization · Export controlled · Sanctioned entity · China
Asia Marine Crown Agency
Organization · Export controlled · Sanctioned entity · Iran
Oceanic Orbit Incorporated
Organization · Sanctioned entity · Panama
Elvegard Shipping Ltd
Organization · Export controlled · Sanctioned entity · India · Marshall Islands
HONG PANG TEXTILE COMPANY LIMITED
Organization · Sanctioned entity · Myanmar
Mazaya Alardh Aldhabia LLC
Organization · Export controlled · Sanctioned entity · Oman
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY
Organization · Export controlled · Sanctioned entity · Iran
AMN PARDAZESH KHARAZMI
Organization · Sanctioned entity · Iran
Limited Liability Company Rustmash
Organization · Sanctioned entity · Russia
ELEHSSAN SOCIETY
Organization · Export controlled · Sanctioned entity · Lebanon · Palestinian territories · United States of America
Top Technologies Sarl
Organization · Export controlled · Sanctioned entity · Lebanon
ZD.RU
Organization · Export controlled · Sanctioned entity · Russia
SHAHID SHUSHTARI INDUSTRIES
Organization · Export controlled · Sanctioned entity · Iran

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Topics

3,382Sanctioned entity 1,571Export controlled 171Terrorism 132Disqualified 54Counter-sanctioned entity 10Debarred entity 8Bank 4Person of interest 2State-owned enterprise 1Crime

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Data sources

3,382US OFAC Specially Designated Nationals (SDN) List 3,379US Trade Consolidated Screening List (CSL)3,144US SAM Procurement Exclusions 1,553Taiwan Strategic High-Tech Commodities Entity List 263UK FCDO Sanctions List 262Australian Sanctions Consolidated List 257UK HMT/OFSI Consolidated List of Targets 255EU Financial Sanctions Files (FSF)255French National Asset Freezing System 251Monaco National Fund Freezing List

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Countries

613Iran 413Russia 326Mexico 284China 189United Arab Emirates 186Colombia 136Lebanon 126Hong Kong SAR 85Syria 72North Korea

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Search in: Consolidated Sanctions