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
Joint Stock Company Mining And Coal Preparation Complex Denisovskiy · RussiaEntityRUSSIA-EO14024
Joint Stock Company Mining And Coal Preparation Complex Inaglinskiy · RussiaEntityRUSSIA-EO14024
Limited Liability Company Kapron · RussiaEntityRUSSIA-EO14024
Federal State Unitary Enterprise All Russian Research Institute Of Oil Geology · RussiaEntityRUSSIA-EO14024
Limited Liability Company Neftgazissledovaniye · RussiaEntityRUSSIA-EO14024
Limited Liability Company Flek · RussiaEntityRUSSIA-EO14024
Joint Stock Company Kiselevskoye Pogruzochno Transportnoye Upravleniye · RussiaEntityRUSSIA-EO14024
Limited Liability Company Taldinskoye Pogruzochno Transportnoye Upravleniye · RussiaEntityRUSSIA-EO14024
Limited Liability Company Rigintel · RussiaEntityRUSSIA-EO14024
Xuanwu Tianji Sea Freight Shanghai Co Ltd · ChinaEntityRUSSIA-EO14024
Limited Liability Company Tpk Sib · RussiaEntityRUSSIA-EO14024
Limited Liability Company Technical Service Center · RussiaEntityRUSSIA-EO14024
Xuanwu Lucun Sea Freight Shanghai Co Ltd · ChinaEntityRUSSIA-EO14024
Limited Liability Company Kuzbassrazrezugol Vzryvprom · RussiaEntityRUSSIA-EO14024
Joint Stock Company Ugolnaya Kompaniya Kuzbassrazrezugol · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Perm Engineering Technical Center Geofizika · RussiaEntityRUSSIA-EO14024
Limited Liability Company Permnefteotdacha · RussiaEntityRUSSIA-EO14024
Avision Shipping Services Private Limited · IndiaEntityRUSSIA-EO14024
Limited Liability Company Polar Lithium · RussiaEntityRUSSIA-EO14024
Limited Liability Company Nskh Aziya Drilling · RussiaEntityRUSSIA-EO14024
Gazprom Spg Portovaya Limited Liability Company · RussiaEntityRUSSIA-EO14024
Limited Liability Company Gazpromneft Angara · RussiaEntityRUSSIA-EO14024
Skyhart Management Services Private Limited · IndiaEntityRUSSIA-EO14024
Limited Liability Company Neftserviceholding · RussiaEntityRUSSIA-EO14024
Limited Liability Company Gazpromneft Development · RussiaEntityRUSSIA-EO14024
Limited Liability Company Layavozhneftegaz · RussiaEntityRUSSIA-EO14024
Limited Liability Company Sea Commercial Port Lavna · RussiaEntityRUSSIA-EO14024
Petroengineering Limited Liability Company · RussiaEntityRUSSIA-EO14024
Gpb Africa And Middle East Pty Ltd · South AfricaEntityRUSSIA-EO14024
Gpb Financial Services Hong Kong Limited · ChinaEntityRUSSIA-EO14024
Nativa Management Ltd · Marshall IslandsEntitySDGT
Veline Shiptrade Incorporated · SeychellesEntitySDGT
Aquaquasar Holding Limited · Antigua and BarbudaEntityUKRAINE-EO13662, RUSSIA-EO14024
Elias Shipping & Trading Group Sa · PanamaEntitySDGT
Guron Trading Limited · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024
Odine Marine Incorporated · Marshall IslandsEntityUKRAINE-EO13662, RUSSIA-EO14024
Eterra Crude Oil Abroad Trading LLC · United Arab EmiratesEntityUKRAINE-EO13662, RUSSIA-EO14024
Moshtaq Tejarat Sanat Co Jsc · IranEntitySDGT
Pratum Oil Trading LLC · United Arab EmiratesEntityUKRAINE-EO13662, RUSSIA-EO14024
Ambra Limited · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024
Harmony Grove Corporation · SeychellesEntityUKRAINE-EO13662, RUSSIA-EO14024
Lepus Sai Limited · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024
Arctos Shipping And Trade Dmcc · United Arab EmiratesEntityUKRAINE-EO13662, RUSSIA-EO14024
Zion Trade Limited · United Arab EmiratesEntityUKRAINE-EO13662, RUSSIA-EO14024
Merluza Group Limited · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024
Pearl Shipping & Trading Ltd · LebanonEntitySDGT
Sunrise X Trading Co Limited · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024
Double Harmony Marine Corporation · SeychellesEntityUKRAINE-EO13662, RUSSIA-EO14024
Marsa Energy Trading Dmcc · United Arab EmiratesEntityUKRAINE-EO13662, RUSSIA-EO14024
Kat Dennings Limited · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024