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
Bexley Way General Trading L.L.C. · United Arab EmiratesEntitySDGT
Jotrin Electronics Limited · ChinaEntityNPWMD, IFSR
Best Diamond House Dmcc · United Arab EmiratesEntitySDGT
Artual Gallery · LebanonEntitySDGT
White Star Dmcc · United Arab EmiratesEntitySDGT
Oriental Dynasty Limited · ChinaEntitySDGT
Arttronix International Hk Limited · ChinaEntityNPWMD, IFSR
Amvaj Nilgoun Bushehr Co. · IranEntityNPWMD, IFSR
Bushra Bachir Shipping And Logistics Services L.L.C. · United Arab EmiratesEntitySOMALIA
Royal Shipping Agency · DjiboutiEntitySOMALIA
Red Sea Transit & Transport Service · DjiboutiEntitySOMALIA
Kismayo General Trading LLC · United Arab EmiratesEntitySOMALIA
Sitti General Trading LLC · United Arab EmiratesEntitySOMALIA
Mega Gems Pty Ltd · South AfricaEntitySDGT
76 Benmore Garden Trust · South AfricaEntitySDGT
Dida · Cote d IvoireEntitySDGT
Collecting Bee Srl · RomaniaEntitySDGT
House Of Art Limited · ChinaEntitySDGT
Fadico S A Cc · South AfricaEntitySDGT
Fadico H.K. Limited · ChinaEntitySDGT
United Investment Group Sal · LebanonEntitySDGT
Tia Trading 2013 Ltd Ood · BulgariaEntitySDGT
Joud General Trading · LebanonEntitySDGT
Ismail General Trading · LebanonEntitySDGT
Debbiye 383 Sal · LebanonEntitySDGT
Associates Of Partners Sal Off-Shore · LebanonEntitySDGT
Thula Uzwe Trading · South AfricaEntitySDGT
Highrise Property Investments Pty Ltd · South AfricaEntitySDGT
Gavia Tradings Pty Ltd · South AfricaEntitySDGT
Diotrix Proprietary Ltd · South AfricaEntitySDGT
Oxfocento Proprietary Ltd · South AfricaEntitySDGT
Idiams Dmcc · United Arab EmiratesEntitySDGT
G And S Diamond Fze · United Arab EmiratesEntitySDGT
Masterskill Investments Limited · CyprusEntityRUSSIA-EO14024
Ironhill Holdings Limited · CyprusEntityRUSSIA-EO14024
Alayne Investments Limited · CyprusEntityRUSSIA-EO14024
Waldau Investments Limited · CyprusEntityRUSSIA-EO14024
Headey Investments Limited · CyprusEntityRUSSIA-EO14024
Smart Trading Transportation Industry And Trade Limited Company · TurkeyEntityRUSSIA-EO14024
Limited Liability Company Translineinvest · RussiaEntityRUSSIA-EO14024
Limited Liability Company Ndn · RussiaEntityRUSSIA-EO14024
Wcp Management Company Ltd · United Arab EmiratesEntityRUSSIA-EO14024
Limited Liability Company Novelco Global Forwarding · RussiaEntityRUSSIA-EO14024
State Budgetary Educational Institution Of Additional Education Of The Republic Of Crimea Crimea Patriot Center · UkraineEntityRUSSIA-EO14024
All Russian Children And Youth Military Patriotic Public Movement Youth Army · RussiaEntityRUSSIA-EO14024
Limited Liability Company Novelco · RussiaEntityRUSSIA-EO14024
Salda Management Maritime And Trade Limited Company · TurkeyEntityRUSSIA-EO14024
Artvin Maritime And Trade Limited Company · TurkeyEntityRUSSIA-EO14024
Oskol Electrometallurgical Plant Ao · RussiaEntityRUSSIA-EO14024
Akkerman Cement Ooo · RussiaEntityRUSSIA-EO14024