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
Vaaly Brothers Pvt Ltd · MaldivesEntitySDGT
Golden Warriors Investment Pvt Ltd · MaldivesEntitySDGT
Southern Stallions Pvt Ltd · MaldivesEntitySDGT
Designer Garage · MaldivesEntitySDGT
Furaha Construction Pvt Ltd · MaldivesEntitySDGT
3zed Investment · MaldivesEntitySDGT
Larosa · MaldivesEntitySDGT
Al Athmaar · MaldivesEntitySDGT
Fruit Plus Maldives Pvt Ltd · MaldivesEntitySDGT
Code A Partnership · MaldivesEntitySDGT
Sias Investment Pvt Ltd · MaldivesEntitySDGT
Dhawi Pvt Ltd · MaldivesEntitySDGT
Panda Maldives Pvt Ltd · MaldivesEntitySDGT
Multi Construction Pvt Ltd · MaldivesEntitySDGT
Green Birds · MaldivesEntitySDGT
Jazeerat Almaldifi · MaldivesEntitySDGT
Inma Maldives · MaldivesEntitySDGT
SinbadEntityDPRK3, CYBER2
Joint Stock Company Petersburg Social Commercial Bank · RussiaEntityRUSSIA-EO14024
Joint Stock Company Astrophysika National Centre Of Laser Systems And Complexes · RussiaEntityRUSSIA-EO14024
Ao Npo Kurganpribor · RussiaEntityRUSSIA-EO14024
Russian Association Of Employers The Russian Union Of Industrialists And Entrepreneurs · RussiaEntityRUSSIA-EO14024
Amegino Fze · United Arab EmiratesEntityRUSSIA-EO14024
Joint Stock Company Scientific And Production Association Critical Information Systems · RussiaEntityRUSSIA-EO14024
Aem Propulsion · RussiaEntityRUSSIA-EO14024
Joint Stock Company Aviation Electronics And Communication Systems · RussiaEntityRUSSIA-EO14024
Federal State Unitary Enterprise Center For Operation Of Space Ground Based Infrastructure · RussiaEntityRUSSIA-EO14024
Central Research Institute Of The Russian Air And Space Forces · RussiaEntityRUSSIA-EO14024
Zem Holdings Ltd · CyprusEntityGLOMAG
Rahmani Group International Jlt · United Arab EmiratesEntityGLOMAG
Lego Investments Eood · BulgariaEntityGLOMAG
Riseonic Holdings Ltd · CyprusEntityGLOMAG
D.C.H. Dream Creators Holdings Ltd · CyprusEntityGLOMAG
Closed Joint Stock Company Klimovskiy Specialized Ammunition Plant · RussiaEntityRUSSIA-EO14024
Limited Liability Company Fortap · RussiaEntityRUSSIA-EO14024
Limited Liability Company Ab Optiks · RussiaEntityRUSSIA-EO14024
Radiant Ek Ao · RussiaEntityRUSSIA-EO14024
Ocean Europe Cy Limited · CyprusEntityGLOMAG
Ocean Properties Gmbh · AustriaEntityGLOMAG
Ocean Estate Gmbh · AustriaEntityGLOMAG
Ocean Estate Company Limited · United Arab EmiratesEntityGLOMAG
Nai Management Gmbh · GermanyEntityGLOMAG
Nai Europe Energy Gmbh & Co. Kg · GermanyEntityGLOMAG
Buoyant Holdings Limited · CyprusEntityGLOMAG
Joint Stock Company Locko Bank · RussiaEntityRUSSIA-EO14024
Unistream Commercial Bank Jsc · RussiaEntityRUSSIA-EO14024
Nai Energy Europe Verwaltungs Gmbh · GermanyEntityGLOMAG
Nai Energy Europe Gmbh & Co. Kg · GermanyEntityGLOMAG
Space Research Institute Russian Academy Of Sciences · RussiaEntityRUSSIA-EO14024
Joint Stock Company Commercial Bank Solidarnost · RussiaEntityRUSSIA-EO14024