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.

VendorTypeSanctions programs
Suzan General Trading Jlt · United Arab EmiratesEntityGLOMAG
Marwa Investments Limited · United Arab EmiratesEntityGLOMAG
Sun Multinational Dmcc · United Arab EmiratesEntityGLOMAG
Suprim Ef Iks Osoo · KyrgyzstanEntityGLOMAG
Royal Sona Osoo · KyrgyzstanEntityGLOMAG
Mirdk Fyuels Osoo · KyrgyzstanEntityGLOMAG
Sakhara Petroleum Osoo · KyrgyzstanEntityGLOMAG
Sahara Petroleum Pte. Ltd. · SingaporeEntityGLOMAG
Pullman Global Solutions LLC · United StatesEntityRUSSIA-EO14024
Tgr Corporate Concierge Ltd · United KingdomEntityRUSSIA-EO14024
Tgr Dwc-LLC · United Arab EmiratesEntityRUSSIA-EO14024
Tgr Partners · United KingdomEntityRUSSIA-EO14024
Samaria Holdings Limited · United Arab EmiratesEntityGLOMAG
Suzan General Trading Pvt Ltd · ZimbabweEntityGLOMAG
Rockside Enterprise · PakistanEntityNPWMD
Affiliates International · PakistanEntityNPWMD
Akhtar And Sons Private Limited · PakistanEntityNPWMD
National Development Complex · PakistanEntityNPWMD
Limited Liability Company Inzhiniringoviy Tsentr Avtonomnaya Energetika · RussiaEntityRUSSIA-EO14024
Limited Liability Company Rusgazburenie · RussiaEntityRUSSIA-EO14024
Noncommercial Organization Regional Innovation Investment Fund Yamal · RussiaEntityRUSSIA-EO14024
Joint Stock Company Liskinskii Zavod Montazhnykh Zagotovok · RussiaEntityRUSSIA-EO14024
Limited Liability Company Remontno Proizvodstvennaya Baza Kolmar · RussiaEntityRUSSIA-EO14024
Umbra Navi Shipmanagement Corp · KazakhstanEntitySDGT, RUSSIA-EO14024
Kru Overseas Limited · CyprusEntityRUSSIA-EO14024
Limited Liability Company Skif · RussiaEntityRUSSIA-EO14024
Guangrao Lianhe Energy Pipeline Conveyor Co Ltd · ChinaEntityRUSSIA-EO14024
Razrez Stepnoi Ooo · RussiaEntityRUSSIA-EO14024
Razrez Sayano Partizanski Ooo · RussiaEntityRUSSIA-EO14024
Limited Liability Company Plant For The Production Of Propeller Steering Columns Sapphire · RussiaEntityRUSSIA-EO14024
Razrez Kirbinski Ooo · RussiaEntityRUSSIA-EO14024
Limited Liability Company Vostok Oil · RussiaEntityRUSSIA-EO14024
Krasnoyarskkraiugol Ao · RussiaEntityRUSSIA-EO14024
Limited Liability Company Morskoi Port Sukhodol · RussiaEntityRUSSIA-EO14024
Public Joint Stock Company For The Production Of Refractories Kombinat Magnezit · RussiaEntityRUSSIA-EO14024
Cryogas Vysotsk Limited Liability Company · RussiaEntityRUSSIA-EO14024
Limited Liability Company Gruppa Magnezit · RussiaEntityRUSSIA-EO14024
Joint Stock Company Magnezit Holding · RussiaEntityRUSSIA-EO14024
Xuanwu Zuofu Sea Freight Shanghai Co Ltd · ChinaEntityRUSSIA-EO14024
Open Joint Stock Company Volzhsky Abrasive Works · RussiaEntityRUSSIA-EO14024
Xuanwu Youbi Sea Freight Shanghai Co Ltd · ChinaEntityRUSSIA-EO14024
Limited Liability Company Rmk · RussiaEntityRUSSIA-EO14024
Xuanwu Wenqu Sea Freight Shanghai Co Ltd · ChinaEntityRUSSIA-EO14024
Closed Joint Stock Company Order Of The Red Banner Of Labor And Friendship Of Peoples Pervouralskiy Silica Plant Named After Efima Moiseyevicha Grishpuna · RussiaEntityRUSSIA-EO14024
Amurugol Ao · RussiaEntityRUSSIA-EO14024
Jsc Russian Coal · RussiaEntityRUSSIA-EO14024
Xuanwu Trading Shanghai Co Ltd · ChinaEntityRUSSIA-EO14024
Xuanwu Tianyue Sea Freight Shanghai Co Ltd · ChinaEntityRUSSIA-EO14024
Shandong United Energy Pipeline Transportation Co Ltd · ChinaEntityRUSSIA-EO14024
Xuanwu Tiankui Sea Freight Shanghai Co Ltd · ChinaEntityRUSSIA-EO14024