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 Rdc Paritet · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Professionalnyi Registratsionnyi Tsentr · RussiaEntityRUSSIA-EO14024
Ooo Partner · RussiaEntityRUSSIA-EO14024
Centrocredit Bank · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Oboronregistr · RussiaEntityRUSSIA-EO14024
Tnk Trading Limited · New ZealandEntityILLICIT-DRUGS-EO14059
Aktsionernoe Obshchestvo Natsionalnaya Spetsializirovannaya Finansovaya Kompaniya · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Nezavisimaya Registratorskaya Kompaniya R.O.S.T. · RussiaEntityRUSSIA-EO14024
National Custodial Company Stock Closed Corporation · RussiaEntityRUSSIA-EO14024
Jsc Noviy Registrator · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Mezhregionalnyi Registratorskii Tsentr · RussiaEntityRUSSIA-EO14024
Moskovskii Fondovyi Tsentr · RussiaEntityRUSSIA-EO14024
Registrator Krts · RussiaEntityRUSSIA-EO14024
Korporativnaya Registratorskaya Kompaniya · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Spetsializirovannyi Registrator Kompas · RussiaEntityRUSSIA-EO14024
Joint Stock Company Registrator Intraco · RussiaEntityRUSSIA-EO14024
Ao Spetsializirovannyi Depozitarii Infinitum · RussiaEntityRUSSIA-EO14024
Joint Stock Company Industria Reestr · RussiaEntityRUSSIA-EO14024
Zakrytoe Aktsionernoe Obshchestvo Pervyi Spetsializirovannyi Depozitarii · RussiaEntityRUSSIA-EO14024
Evroaziatskii Registrator · RussiaEntityRUSSIA-EO14024
Jsc Draga · RussiaEntityRUSSIA-EO14024
Limited Liability Company Depositary And Corporate Technologies · RussiaEntityRUSSIA-EO14024
Spetsializirovannyi Depozitarii Depo Plaza · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Depozitarnaya Kompaniya Region · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr Invest · RussiaEntityRUSSIA-EO14024
Joint Stock Company Aktiv · RussiaEntityRUSSIA-EO14024
Tapgas Mexico S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
International Non-Profit Foundation Center For Geopolitical Expertise · RussiaEntityCYBER2, CAATSA - RUSSIA, ELECTION-EO13848, RUSSIA-EO14024
Jt Trading Limited · New ZealandEntityILLICIT-DRUGS-EO14059
Atiya S A S · ColombiaEntityILLICIT-DRUGS-EO14059
Uab Flavour Labs · LithuaniaEntityILLICIT-DRUGS-EO14059
Mb Ptera · LithuaniaEntityILLICIT-DRUGS-EO14059
Lake Forest Sp Z O O · PolandEntityILLICIT-DRUGS-EO14059
Dragon Secure Gmbh · SwitzerlandEntityILLICIT-DRUGS-EO14059
Karpis Ag · SwitzerlandEntityILLICIT-DRUGS-EO14059
Cognitive Design Production Center · IranEntityIRGC, IFSR, ELECTION-EO13848
Constellation Maritime Services Limited · LiberiaEntityIRAN-EO13902
Shanghai Future Ship Management Co Ltd · ChinaEntityIRAN-EO13902
Shanghai Legendary Ship Management Company Limited · ChinaEntityIRAN-EO13902
Tightship Shipping Management (Opc) Private Limited · IndiaEntityIRAN-EO13902
Vision Ship Management Llp · IndiaEntityIRAN-EO13902
Gaffodil Co., Limited · ChinaEntityIRAN-EO13902
Ocean Glory Giant Ogg Sa · PanamaEntityIRAN-EO13902
Galileos Marine Services L.L.C · United Arab EmiratesEntityIRAN-EO13902
Inaya Ship Management Private Limited · PakistanEntityIRAN-EO13902
Lufindo Holding Limited · SeychellesEntityIRAN-EO13902
Eunomia Limited · Cayman IslandsEntityIRAN-EO13902
Ceres Shipping Limited · ChinaEntityIRAN-EO13902
Lightship Management Ltd · UkraineEntityIRAN-EO13902
Berezia Management Ltd · BelizeEntityRUSSIA-EO14024