OFAC sanctions list (SDN)
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 |
|---|---|---|
| Limited Liability Company Tsentralnyy Depozitariy Fondov · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Bridzh Bear · Russia | Entity | RUSSIA-EO14024 |
| Farton Mitex Sdn Bhd · Malaysia | Entity | RUSSIA-EO14024 |
| Nekommercheskaya Organizatsiya Fond Investitsionnykh Programm · Russia | Entity | RUSSIA-EO14024 |
| Jiangxi Xintuo Enterprise Co Ltd · China | Entity | RUSSIA-EO14024 |
| Limited Liability Company Upravlyayushchaya Kompaniya Evokorp · Russia | Entity | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Mtv · Russia | Entity | RUSSIA-EO14024 |
| Green Alpine Trading, LLC · United Arab Emirates | Entity | NPWMD |
| International Marine Management Fze · United Arab Emirates | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Fulda Shipping Co · Liberia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Lule One Services INC · Liberia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Lathyrus Shipping Company · Liberia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Conrad Management Company LLC Fz · United Arab Emirates | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Conmar Maritime Dmcc · United Arab Emirates | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Houthi National Committee For Prisoners Affairs · Yemen | Entity | GLOMAG |
| Black Pearl Energy Trading LLC · United Arab Emirates | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Nis Ad Novi Sad · Serbia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Zao Munay Myrza · Kyrgyzstan | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Chamaiyati Doroi Masauliyati Makhdudi Gazprom Neft Tadzhikistan · Tajikistan | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazprom Neft Kazakhstan LLC · Kazakhstan | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Osoo Gazprom Neft Aziya · Kyrgyzstan | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazprom Neft International Sa · Luxembourg | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Bitumen Materials Limited Liability Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Lubricants Ltd · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Noyabrsk Oil And Gas Joint Stock Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Okryu Trading Company · Korea, North | Entity | DPRK4 |
| Gazpromneft Aero Joint Stock Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Yamal Limited Liability Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Limited Liability Company Gazpromneft Regional Sales · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Orenburg Limited Liability Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Omsk Refinery Joint Stock Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Moscow Refinery Joint Stock Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Vostok LLC · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Khantos Limited Liability Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazprom Neft Shelf Limited Liability Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sibregiongaz, Ao · Russia | Entity | RUSSIA-EO14024 |
| Dv Ink Limited Liability Company · Russia | Entity | DPRK4, RUSSIA-EO14024 |
| Vostok Trading Limited Liability Company · Russia | Entity | DPRK4, RUSSIA-EO14024 |
| Novosibirskoblgaz Limited Liability Company · Russia | Entity | DPRK4, RUSSIA-EO14024 |
| Sichuan Silence Information Technology Company, Limited · China | Entity | CYBER2 |
| Manurama Limited · Kenya | Entity | GLOMAG |
| Sun Star Travel & Tourism L.L.C · United Arab Emirates | Entity | GLOMAG |
| Precious Bullion Dmcc · United Arab Emirates | Entity | GLOMAG |
| Memories Golden Jewellery L.L.C · United Arab Emirates | Entity | GLOMAG |
| Skorus Investments Pvt Ltd · Zimbabwe | Entity | GLOMAG |
| Rubini Investment Group Limited · United Arab Emirates | Entity | GLOMAG |
| Ruhmeer Diamonds Dmcc · United Arab Emirates | Entity | GLOMAG |
| Golden Luxury Jewellery Trading L.L.C · United Arab Emirates | Entity | GLOMAG |
| Siam Expert Trading Company Limited · Thailand | Entity | RUSSIA-EO14024 |
| Fiza Gold And Bullion Trading L.L.C · United Arab Emirates | Entity | GLOMAG |