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
Nikesto Investments Ltd · Virgin Islands, BritishEntityRUSSIA-EO14024
Mostrello Commercial Ltd · CyprusEntityRUSSIA-EO14024
Joint Stock Company Perspective Technologies Center · RussiaEntityRUSSIA-EO14024
Jsc Transport Freight Agency · RussiaEntityRUSSIA-EO14024
Cjsc Perspective Technologies Agency · RussiaEntityRUSSIA-EO14024
Ineko LLC · RussiaEntityRUSSIA-EO14024
Ventrade Doo · SerbiaEntityRUSSIA-EO14024
Mein Chein · RussiaEntityRUSSIA-EO14024
Yurimaguas Ltd · Marshall IslandsEntityIRAN-EO13902
Eco Max Trading Fze · United Arab EmiratesEntitySDGT
Eco Max Fze · United Arab EmiratesEntitySDGT
Changtai Shipping Limited · Marshall IslandsEntitySDGT
Indo Gulf Ship Management LLC · United Arab EmiratesEntitySDGT
Motionavigations Limited · Marshall IslandsEntitySDGT
Chekad Sanat Faraz Asia · IranEntityIRAN-CON-ARMS-EO
Saad Sazeh Faraz Sharif · IranEntityIRAN-CON-ARMS-EO
Xiamen Limbach Aircraft Engine Co., Ltd. · ChinaEntityRUSSIA-EO14024
Shreya Life Sciences Private Limited · IndiaEntityRUSSIA-EO14024
Vektor, Ooo · RussiaEntityRUSSIA-EO14024
Tornetcom LLC · RussiaEntityRUSSIA-EO14024
O-Si-Es-Tsentr, Ooo · RussiaEntityRUSSIA-EO14024
Superwave Group LLC · RussiaEntityRUSSIA-EO14024
Tradestory LLC · RussiaEntityRUSSIA-EO14024
Afox Corporation Limited · ChinaEntityRUSSIA-EO14024
The Elite Investment Group Mas'Uliyati Cheklangan Jamiyat · UzbekistanEntityRUSSIA-EO14024
Guclu Global Lojistik Limited Sirketi · TurkeyEntityRUSSIA-EO14024
Lng Gamma Shipping Pte Ltd · SingaporeEntityRUSSIA-EO14024
Lng Delta Shipping Pte Ltd · SingaporeEntityRUSSIA-EO14024
Seratan Lojistik Ve Dis Ticaret Limited Sirketi · TurkeyEntityRUSSIA-EO14024
Limited Liability Company Fasteir Interneshnl · RussiaEntityRUSSIA-EO14024
Lng Beta Shipping Pte Ltd · SingaporeEntityRUSSIA-EO14024
New Transshipment Fze · United Arab EmiratesEntityRUSSIA-EO14024
Khius Uluslararasi Ticaret Ve Lojistik Anonim Sirketi · TurkeyEntityRUSSIA-EO14024
Lng Alpha Shipping Pte Ltd · SingaporeEntityRUSSIA-EO14024
Limited Liability Company Profistail · RussiaEntityRUSSIA-EO14024
Icon Endustri Ihracat Ticaret Limited Sirketi · TurkeyEntityRUSSIA-EO14024
Mnr Lojistik Ve Dis Ticaret Limited Sirketi · TurkeyEntityRUSSIA-EO14024
Powerman International Pte Ltd · SingaporeEntityRUSSIA-EO14024
Limited Liability Company Treydstroytsentr · RussiaEntityRUSSIA-EO14024
Redlepus Vector Industry Shenzhen Co Ltd · ChinaEntityRUSSIA-EO14024
Midas Lighting Limited · ChinaEntityRUSSIA-EO14024
Ace Electronic Hk Co., Limited · ChinaEntityRUSSIA-EO14024
Tioseal Isi Ve Izolasyon Malzemeleri Sanayi Ticaret Limited Sirketi · TurkeyEntityRUSSIA-EO14024
Elektropanel Muhendislik Sanayi Ve Ticaret Limited Sirketi · TurkeyEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika · RussiaEntityRUSSIA-EO14024
Limited Liability Company Ksp Treid · RussiaEntityRUSSIA-EO14024
Mmp Electronics Comp Co Ltd · ThailandEntityRUSSIA-EO14024
Limited Liability Company Eurasian Technological Alliance · RussiaEntityRUSSIA-EO14024
Limited Liability Company Aviation Engineering And Services Company · RussiaEntityRUSSIA-EO14024
Oz Rulman Ticaret Ve Sanayi Limited Sirketi · TurkeyEntityRUSSIA-EO14024