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 |
|---|---|---|
| Softwater Navigation Holding Ltd. · Marshall Islands | Entity | SDGT |
| Columba Limited · China | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Public Joint Stock Company Metkombank · Russia | Entity | RUSSIA-EO14024 |
| Fornax Ship Management Fzco · United Arab Emirates | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Nk Bank Joint Stock Company · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Bank Round · Russia | Entity | RUSSIA-EO14024 |
| Russian Public Joint Stock Commercial Roads Bank · Russia | Entity | RUSSIA-EO14024 |
| Cube Ventures Shipping Sa · Marshall Islands | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Auto Finance Bank · Russia | Entity | RUSSIA-EO14024 |
| Luseia Marine Services Co Ltd · China | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Commercial Mortgage Bank Akibank Public Joint Stock Company · Russia | Entity | RUSSIA-EO14024 |
| Commercial Bank Energotransbank Joint Stock Company · Russia | Entity | RUSSIA-EO14024 |
| Elgon Maritime Corporation · Seychelles | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Bratsky Narodny Bank Jsc · Russia | Entity | RUSSIA-EO14024 |
| Celestial Star Corporation · Seychelles | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Waybank Jsc · Russia | Entity | RUSSIA-EO14024 |
| Ocean Waters Maritime Corporation · Seychelles | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kamsky Commercial Bank · Russia | Entity | RUSSIA-EO14024 |
| Frina Express Corporation · Seychelles | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Public Joint Stock Company National Bank Trust · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Company Bank Dom Rf · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sunne Co Limited · China | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| National Standard Bank Joint Stock Company · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Commercial Bank National Reserve Bank Joint Stock Company · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Company Bank United Capital · Russia | Entity | RUSSIA-EO14024 |
| Bcs Bank Ao · Russia | Entity | RUSSIA-EO14024 |
| Interstate Bank · Russia | Entity | RUSSIA-EO14024 |
| Bbr Bank Joint Stock Company · Russia | Entity | RUSSIA-EO14024 |
| Russian Universal Bank · Russia | Entity | RUSSIA-EO14024 |
| Jsc Exi Bank · Russia | Entity | RUSSIA-EO14024 |
| Garant Invest Bank Joint Stock · Russia | Entity | RUSSIA-EO14024 |
| Alfastrakhovanie Group · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Aristos Maritime Incorporated · Marshall Islands | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Serpens Limited · China | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Meghan Group Limited · Virgin Islands, British | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Marine Bunker Limited Liability Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sino Ship Management Company Limited · China | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Veteran · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Limited Liability Company Welltech · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| LLC Golfstrim · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Newteck Well Service LLC · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Tekhnraiz · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Service Prom Komplektatsiya · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Tsentr Nauchno Issledovatelskikh I Proizvodstvennykh Rabot · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Limited Liability Company Oil Service Garant · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Technological Partnerships Limited Liability Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Atlas Nnb · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Prominent Shipmanagement Limited · China | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Denkars · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Petro Welt Technologies · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |