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
Ooo Lanprint · RussiaEntityRUSSIA-EO14024
Ooo Aiti Tsentr · RussiaEntityRUSSIA-EO14024
Ooo Bitteriya · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Taskom · RussiaEntityRUSSIA-EO14024
Ooo Vneshekostil · RussiaEntityRUSSIA-EO14024
Logistique Economique Etrangere Sarlu · Central African RepublicEntityRUSSIA-EO14024
Limited Liability Company Broker Expert · RussiaEntityRUSSIA-EO14024
Margiana Insaat Dis Ticaret Limited Sirketi · TurkeyEntityRUSSIA-EO14024
Anka Port Ic Ve Dis Ticaret Insaat Lojistik Sanayi Limited Sirketi · TurkeyEntityNPWMD, IFSR
Farhad Ghaedi Wholesalers LLC · United Arab EmiratesEntityNPWMD, IFSR
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntityNPWMD, IFSR
Hongkong Himark Electron Model Limited · ChinaEntityNPWMD, IFSR
Pishgam Electronic Safeh Company · IranEntityNPWMD, IFSR
Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank · RussiaEntityRUSSIA-EO14024
Joint Stock Company Gavrilov Yam Machine Building Plant Agat · RussiaEntityRUSSIA-EO14024
Silkway Limited Liability Company · RussiaEntityRUSSIA-EO14024
Ooo Novyi Ai Ti Proekt · RussiaEntityRUSSIA-EO14024
Federal State Budgetary Educational Institute International Children Center Artek · UkraineEntityRUSSIA-EO14024
Peia Pte. Ltd. · SingaporeEntityBURMA-EO14014
P.E.I Energy Pte. Ltd. · SingaporeEntityBURMA-EO14014
Shoon Energy Pte. Ltd. · SingaporeEntityBURMA-EO14014
Velesstroi Limited Liability Company · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Al-Safir Oto · TurkeyEntityPAARSSR-EO13894
Hamza Division · SyriaEntityPAARSSR-EO13894
Suleiman Shah Brigade · SyriaEntityPAARSSR-EO13894
Green Without Borders · LebanonEntitySDGT
Alphaone Pharmaceutical B.V. · NetherlandsEntityGLOMAG
Ozean Real Estate Gmbh & Co. Kg · GermanyEntityGLOMAG
Ozean Development Real Estate Gmbh & Co. Kg · GermanyEntityGLOMAG
Secure Movement Logistics Services · AfghanistanEntityGLOMAG
Fidelis Logistic And Supply Services · AfghanistanEntityGLOMAG
Versor S.R.O. · SlovakiaEntityDPRK
Defense Engineering Limited Liability Partnership · KazakhstanEntityDPRK
Limited Liability Company Verus · RussiaEntityDPRK
Open Joint Stock Company Minsk Civil Aviation Plant 407 · BelarusEntityBELARUS-EO14038
Black Diamond Sarl · LebanonEntitySDGT
Bci Technologies C.A. · VenezuelaEntitySDGT
Zanga S.A.S. · ColombiaEntitySDGT
New Sun Investments Pvt Ltd · MaldivesEntitySDGT
Sky Nova Investment · MaldivesEntitySDGT
Maroc International Pvt Ltd · MaldivesEntitySDGT
Baum Pvt Ltd · MaldivesEntitySDGT
White Beach Watersports Pvt Ltd · MaldivesEntitySDGT
Street Motor Services · MaldivesEntitySDGT
Street Investments Pvt Ltd · MaldivesEntitySDGT
Visions Maldives Pvt Ltd · MaldivesEntitySDGT
Jazeera Properties Pvt Ltd · MaldivesEntitySDGT
Eriyadhu Investments Pvt Ltd · MaldivesEntitySDGT
Shine. X Investments Pvt Ltd · MaldivesEntitySDGT
Syskon Pvt Ltd · MaldivesEntitySDGT