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
Cryptanet Ou · EstoniaEntityRUSSIA-EO14024
Cryptovenience Ou · EstoniaEntityRUSSIA-EO14024
Kraverton Construction And Development Limited · ChinaEntityRUSSIA-EO14024
Wealthing Holding Pte Ltd · SingaporeEntityRUSSIA-EO14024
Welmart Group Limited · ChinaEntityRUSSIA-EO14024
Limited Liability Company Novenko Russlend · RussiaEntityRUSSIA-EO14024
Kraverton Lp · United KingdomEntityRUSSIA-EO14024
Welmart Group Lp · United KingdomEntityRUSSIA-EO14024
Myanma Foreign Trade Bank · BurmaEntityBURMA-EO14014
Shenzhen Yason General Machinery Co., Ltd. Nanchang Branch · ChinaEntityILLICIT-DRUGS-EO14059
Oil Enerdzhi Limited Liability Company · RussiaEntityRUSSIA-EO14024
Saling Development Lp · United KingdomEntityRUSSIA-EO14024
Robarin Ltd · CyprusEntityRUSSIA-EO14024
Rb Consulting Limited · MaltaEntityRUSSIA-EO14024
Rb Holding Limited · MaltaEntityRUSSIA-EO14024
Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntitySDGT
Schloss Holding Ou · EstoniaEntityRUSSIA-EO14024
East Star Investments Limited · RussiaEntityRUSSIA-EO14024
Uralmash Oil And Gas Equipment Holding Limited Liability Company · RussiaEntityRUSSIA-EO14024
Mashoil Limited Liability Company · RussiaEntityRUSSIA-EO14024
Koneisto International Oy · FinlandEntityRUSSIA-EO14024
Belmagistralavtotrans Speditions Gmbh · GermanyEntityRUSSIA-EO14024
Jsc Ngt · RussiaEntityRUSSIA-EO14024
Inter-Trans Spolka Z Ograniczona Odpowiedzialnoscia · PolandEntityRUSSIA-EO14024
The Federal State Unitary Enterprise V.A. Kargin Scientific Research Institute Of Chemistry And Technology Of Polymers With A Pilot Production Plant · RussiaEntityRUSSIA-EO14024
State Budgetary Educational Institution Of Higher Education Almetyevsk State Oil Institute · RussiaEntityRUSSIA-EO14024
Federal State Budget Educational Institution Of Higher Education Saint Petersburg Mining University · RussiaEntityRUSSIA-EO14024
Vygon Consulting · RussiaEntityRUSSIA-EO14024
Federal State Budgetary Educational Institution Of Higher Education Sergo Ordzhonikidze Russian State University For Geological Prospecting · RussiaEntityRUSSIA-EO14024
Foreign Intelligence Service Of The Russian Federation · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Federal State Budgetary Educational Institution Of Higher Education Grozny State Oil Technical University Named After Academician M.D. Millionshchikov · RussiaEntityRUSSIA-EO14024
Public Joint Stock Company Tyazhpressmash Consulting · RussiaEntityRUSSIA-EO14024
Tatburneft Limited Liability Company · RussiaEntityRUSSIA-EO14024
Islamic Revolutionary Guard Corps Intelligence Organization · IranEntityHOSTAGES-EO14078
Pasna International Group Snd. Bhd · MalaysiaEntityNPWMD, IFSR
Trados Comercio, S. De R.L. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Suncan Mexico, S. De R.L. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Envigh, S. De R.L. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Aka Integral Services, S. De R.L. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Magniservia, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Ut It Novaya Industriya Ooo · RussiaEntityRUSSIA-EO14024
Yinke Hk Electronics Company Limited · ChinaEntityNPWMD, IFSR
Msd Sprl Diamond Trading · South AfricaEntitySDGT
Msd Dmcc · United Arab EmiratesEntitySDGT
Msd Capital Pty Ltd · South AfricaEntitySDGT
Murad En Sons Diamonds · BelgiumEntitySDGT
Helics Gemb · BelgiumEntitySDGT
Amana Diam Dmcc · United Arab EmiratesEntitySDGT
Park Ventures Sal · LebanonEntitySDGT
Vohom Technology Hk Co., Limited · ChinaEntityNPWMD, IFSR