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
Productions Pipo S. De R.L. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Grupo Unter Empresarial S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Grupo Zipfel De Mexico S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Personas Unidas Hoas, S.A.P.I. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Scatman And Hatman Corp, S.A.P.I. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Bentozer Company Limited · ThailandEntityRUSSIA-EO14024
Rbw Lab Co Ltd · ThailandEntityRUSSIA-EO14024
Tsezar Group Company Limited · ThailandEntityRUSSIA-EO14024
Nanchang Kudos Import And Export Company Limited · ChinaEntityRUSSIA-EO14024
Shreegee Impex Private Limited · IndiaEntityRUSSIA-EO14024
Sharpline Automation Private Limited · IndiaEntityRUSSIA-EO14024
Orbit Fintrade Llp · IndiaEntityRUSSIA-EO14024
Kdg Engineering Private Limited · IndiaEntityRUSSIA-EO14024
Abhar Technologies And Services Private Limited · IndiaEntityRUSSIA-EO14024
Limited Liability Company Cnc Volga · RussiaEntityRUSSIA-EO14024
Severnyi Veter - Tb Limited Liability Company · RussiaEntityRUSSIA-EO14024
Gm Farm · LebanonEntitySDGT
Limited Liability Company Baikal Trading Company · RussiaEntityRUSSIA-EO14024
Ekvik Limited Liability Company · RussiaEntityRUSSIA-EO14024
Celia Armas Ltd · ChinaEntityIRAN-EO13846
United Sons · LebanonEntitySDGT
Liban Oui Sarl · LebanonEntitySDGT
Ksian Limited Liability Company · RussiaEntityRUSSIA-EO14024
Aviek Limited Liability Company · RussiaEntityRUSSIA-EO14024
Alya Marine Sendirian Berhad · MalaysiaEntityIRAN-EO13846
Gabbaro Ship Services Pvt Ltd · IndiaEntityIRAN-EO13846
Intellekt Telekom Limited Liability Company · RussiaEntityRUSSIA-EO14024
Engen Management Nv · SurinameEntityIRAN-EO13846
Global Tradeline Sarl · LebanonEntitySDGT
Glazing Future Management Nv · SurinameEntityIRAN-EO13846
Elit Limited Liability Company · RussiaEntityRUSSIA-EO14024
Strong Roots Provider Nv · SurinameEntityIRAN-EO13846
Harry Victor Ship Management And Operation L.L.C · United Arab EmiratesEntityIRAN-EO13846
Rita Shipping INC · Marshall IslandsEntityIRAN-EO13846
Delnaz Ship Management Sdn Bhd · MalaysiaEntityIRAN-EO13846
Diamante Tankers Incorporated · PanamaEntityIRAN-EO13846
Davina Shipping INC · Marshall IslandsEntityIRAN-EO13846
Limited Liability Company Mobula · RussiaEntityRUSSIA-EO14024
Tool Company Gut Limited Liability Company · RussiaEntityRUSSIA-EO14024
Elza Shipping Sa · LiberiaEntityIRAN-EO13846
Cathay Harvest Marine Ltd · ChinaEntityIRAN-EO13846
Derecttor Company Limited · ChinaEntityIRAN-EO13846
Sinerji Endustriyel Ekipman Ve Insaat Malzemeleri Dis Ticaret Limited Sirketi · TurkeyEntityRUSSIA-EO14024
Bp Dis Ticaret Ve Danismanlik Limited Sirketi · TurkeyEntityRUSSIA-EO14024
Brk Uluslararasi Nakliyat Ve Ticaret Limited Sirketi · TurkeyEntityRUSSIA-EO14024
Shpinner · RussiaEntityRUSSIA-EO14024
New Technologies · RussiaEntityRUSSIA-EO14024
Std Radiks Ooo · RussiaEntityRUSSIA-EO14024
Ao Volzhskii Dizel Imeni Maminykh · RussiaEntityRUSSIA-EO14024
Otkrytoe Aktsionernoe Obshchestvo Elektromashinostroitelnyi Zavod Velkont · RussiaEntityRUSSIA-EO14024