OFAC SDN list search: sanctioned entities

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
Dougong Trading Hong Kong Limited · ChinaEntityRUSSIA-EO14024
9105 2829 Quebec INC · CanadaEntityRUSSIA-EO14024
Zvigeni Technological Systems Limited · ChinaEntityRUSSIA-EO14024
Alexandre Orloff Ltd · United KingdomEntityRUSSIA-EO14024
Orloff, Alexandre · SwitzerlandIndividualRUSSIA-EO14024
Veracruzana De Servicios Hoteleros Y Gastronomicos Los Angeles, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Super Tiendas Klic, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Multiservicios En Combustible Maye De Veracruz, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Mayegas, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Maxi-Gasoil Servicios, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Etanoplus, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Constructora Jjesa S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Comercializadora Coffe Klic, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Comercializadora Baguette Klic, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Combustibles Y Lubricantes Maye, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Aditivos Y Suministros Etanofuel, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Aceites Y Lubricantes Maye, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
3d Modern Printing Press · MexicoEntityILLICIT-DRUGS-EO14059
Rivera Garcia, Patricia · MexicoIndividualILLICIT-DRUGS-EO14059
Cazarin Ramos, Jahir · MexicoIndividualILLICIT-DRUGS-EO14059
Estrada Medina, Santos Aldair · MexicoIndividualILLICIT-DRUGS-EO14059
Herrera Medina, Brandon Ernesto · MexicoIndividualILLICIT-DRUGS-EO14059
Etanofuel, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Traver Permisionarios, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Maquinas Edja, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Suministros Combustibles Oceanos, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Combustibles Evolutivos Y Alternativos Dos Oceanos, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Dos Oceanos Combustibles Y Carburantes, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Limited Liability Company Micropribor · RussiaEntityRUSSIA-EO14024
Allchips Limited · ChinaEntityRUSSIA-EO14024
Elektroradiokomponenty Severo Zapad · RussiaEntityRUSSIA-EO14024
Hengye Tech Limited · ChinaEntityRUSSIA-EO14024
Ylh Electronics Hk Co Limited · ChinaEntityRUSSIA-EO14024
Limited Liability Company Khaverim · RussiaEntityRUSSIA-EO14024
Zakrytoe Aktsionernoe Obshchestvo Nauchno Vnedrencheskoe Predpriyatie Bolid · RussiaEntityRUSSIA-EO14024
Matrix Metal Group Korlatolt Felelossegu Tarsasag Felszamolas Alatt · HungaryEntityRUSSIA-EO14024
Noratec Holdings Ltd · CyprusEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Displei Komponent · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Eksiton · RussiaEntityRUSSIA-EO14024
Limited Liability Company Eksiton · RussiaEntityRUSSIA-EO14024
Exiton · RussiaEntityRUSSIA-EO14024
Carburantes Dos Oceanos, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Econocombustibles De Veracruz, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Ahorrocombustibles De Veracruz, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Magnocombustibles De Veracruz, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Rapicombustibles De Veracruz, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Dos Oceanos Paso Del Toro, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Biocombustibles El Jicaro, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Alvarado Castillo, Gerardo · MexicoIndividualILLICIT-DRUGS-EO14059
Medina Diaz, Domingo · MexicoIndividualILLICIT-DRUGS-EO14059