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
Karusisi, Ruki · RwandaIndividualDRCONGO
Chit, Saw Chit · BurmaIndividualTCO, BURMA-EO14014
Phenomena International General Trading LLC · United Arab EmiratesEntityNPWMD, IFSR
Future Trends Goods Wholesalers LLC · United Arab EmiratesEntityNPWMD, IFSR
Diamond Castle Electronics Trading LLC · United Arab EmiratesEntityNPWMD, IFSR
Zibo Shenbo Machinelectronics Co Ltd · ChinaEntityNPWMD, IFSR
Infracom Communication Networks Fze · United Arab EmiratesEntityNPWMD, IFSR
Yousefnejad, Abbas · IranIndividualNPWMD, IFSR
Akbari, Hossein · IranIndividualNPWMD, IFSR
Rah Roshd International Trade Exchanges Development · IranEntityNPWMD, IFSR
Asatryan, Gayk · RussiaIndividualDPRK3
Eh Moo, Saw Htoo · BurmaIndividualTCO, BURMA-EO14014
Fortuna Limited Liability Company · RussiaEntityDPRK3
RestonVesselIRAN-EO13902
Asatryan Limited Liability Company · RussiaEntityDPRK3
Pro Mission Sdn Bhd · MalaysiaEntityIRAN-EO13902
Oceanic Orbit Incorporated · PanamaEntityIRAN-EO13902
Korea Saenal Trading Corporation · Korea, NorthEntityDPRK4
Korea Songkwang Trading General Corporation · Korea, NorthEntityDPRK4
Moghadam, Reza Amiri · IranIndividualHOSTAGES-EO14078
Daneshvar, Taqi · IranIndividualHOSTAGES-EO14078
Mohammadnia, Gholamhossein · IranIndividualHOSTAGES-EO14078
Thu, Saw Chit · BurmaIndividualTCO, BURMA-EO14014
Karen National Army · BurmaEntityTCO, BURMA-EO14014
Ao Sibneftegaz · RussiaEntityRUSSIA-EO14024
Bashneft Dobycha · RussiaEntityRUSSIA-EO14024
Kharampurneftegaz · RussiaEntityRUSSIA-EO14024
Taas Yuryakh Neftegazodobycha LLC · RussiaEntityRUSSIA-EO14024
Publichnoe Aktsionernoe Obschestvo Udmurtneft Imeni Vi Kudinova · RussiaEntityRUSSIA-EO14024
Limited Liability Company Bashneft Polus · RussiaEntityRUSSIA-EO14024
Limited Liability Company Rn Tuapse Oil Refinery · RussiaEntityRUSSIA-EO14024
Jsc Rn Nyaganneftegaz · RussiaEntityRUSSIA-EO14024
Public Joint Stock Company Saratov Oil Refinery · RussiaEntityRUSSIA-EO14024
Limited Liability Company Kynsko Chaselskoe Neftegaz · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Kuibyshevskii Neftepererabatyvayushchii Zavod · RussiaEntityRUSSIA-EO14024
Joint Stock Company Samaraneftegas · RussiaEntityRUSSIA-EO14024
Joint Stock Company Grozneftegaz · RussiaEntityRUSSIA-EO14024
Limited Liability Company Rn Purneftegaz · RussiaEntityRUSSIA-EO14024
Joint Stock Company Rospan International · RussiaEntityRUSSIA-EO14024
Rn Uvatneftegaz · RussiaEntityRUSSIA-EO14024
Joint Stock Company East Siberian Oil And Gas Company · RussiaEntityRUSSIA-EO14024
Joint Stock Company Ryazan Oil Refinery Company · RussiaEntityRUSSIA-EO14024
Limited Liability Company Rn Krasnodarneftegaz · RussiaEntityRUSSIA-EO14024
Russian Innovation Fuel And Energy Company · RussiaEntityRUSSIA-EO14024
Uraloil · RussiaEntityRUSSIA-EO14024
Lukoil West Siberia Limited · RussiaEntityRUSSIA-EO14024
Lukoil Kaliningradmorneft · RussiaEntityRUSSIA-EO14024
Lukoil Aik A Limited Liability Company · RussiaEntityRUSSIA-EO14024
Limited Liability Company Lukoil Perm · RussiaEntityRUSSIA-EO14024
Huaying Huizhou Daya Bay Petrochemical Terminal Storage Co., Ltd · ChinaEntityIRAN-EO13846