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
Al-Israa Establishment For Import And Export · LebanonEntitySDGT
Hassan Daqqou Trading · LebanonEntitySDGT
T Service Bussines INC, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Resguardo De Valores Y Servicios Integrales Rsvi, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Nt Insurance Corporativo, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Corporativo Soporte Legal Recovery, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Corporativo Bussines Mx Insider, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Constructores B2, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Bussines Corporativo T Service INC, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Asesores Y Promotores Acg, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Atlantic Diamond Group, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Genesis Market · RussiaEntityCYBER2
Cargo Link Petroleum Logistics Co. Ltd. · BurmaEntityBURMA-EO14014
Asia Sun Trading Co. Ltd. · BurmaEntityBURMA-EO14014
Investitsionnaya Gruppa Partnery Ooo · RussiaEntityRUSSIA-EO14024
Gruppa Rodina Ooo · RussiaEntityRUSSIA-EO14024
Rodina Stroi Grupp Ooo · RussiaEntityRUSSIA-EO14024
Gkr Nedvizhimost Ooo · RussiaEntityRUSSIA-EO14024
Gkr Ooo · RussiaEntityRUSSIA-EO14024
Gkr Uk Ooo · RussiaEntityRUSSIA-EO14024
Sommen Secretarial Services Limited · CyprusEntityRUSSIA-EO14024
Miramonte Investments Limited · CyprusEntityRUSSIA-EO14024
Savoler Development Limited · CyprusEntityRUSSIA-EO14024
Windfel Properties Limited · CyprusEntityRUSSIA-EO14024
Navis Marine Limited · Cayman IslandsEntityRUSSIA-EO14024
Klaret Aviation Limited · CyprusEntityRUSSIA-EO14024
Almenor Holdings Limited · CyprusEntityRUSSIA-EO14024
Pomerol Capital Sa · SwitzerlandEntityRUSSIA-EO14024
The Sister Trust · SwitzerlandEntityRUSSIA-EO14024
Selin Technic Co · IranEntityNPWMD, IFSR
Platifino Limited · Man, Isle ofEntityRUSSIA-EO14024
Kth Group Spol Sro · SlovakiaEntityRUSSIA-EO14024
Ozone Havacilik Ve Savunma Sanayi Ticaret Anonim Sirketi · TurkeyEntityNPWMD, IFSR
Farazan Industrial Engineering, INC. · IranEntityNPWMD, IFSR
Defense Technology And Science Research Center · IranEntityNPWMD, IFSR
Aeromotus Unmanned Aerial Vehicles Trading LLC · United Arab EmiratesEntityRUSSIA-EO14024
Sequoia Treuhand Trust Reg · LiechtensteinEntityRUSSIA-EO14024
Yantai Mei Xun Trade Co., Ltd. · ChinaEntityILLICIT-DRUGS-EO14059
Yantai Yixun International Trade Co., Ltd. · ChinaEntityILLICIT-DRUGS-EO14059
Tdpmolds · ChinaEntityILLICIT-DRUGS-EO14059
Yason Electronics Technology Co., Limited · ChinaEntityILLICIT-DRUGS-EO14059
Yason General Machinery Co., Ltd. · ChinaEntityILLICIT-DRUGS-EO14059
Youli Technology Development Co., Ltd. · ChinaEntityILLICIT-DRUGS-EO14059
Open Joint Stock Company Byelorussian Steel Works Management Company Of Holding Byelorussian Metallurgical Company · BelarusEntityBELARUS-EO14038
Open Joint Stock Company Belarusian Automobile Plant · BelarusEntityBELARUS-EO14038
Open Joint Stock Company Minsk Automobile Plant · BelarusEntityBELARUS-EO14038
Asia Sun Group · BurmaEntityBURMA-EO14014
Wuhan Shuokang Biological Technology Co., Ltd · ChinaEntityILLICIT-DRUGS-EO14059
Suzhou Xiaoli Pharmatech Co., Ltd · ChinaEntityILLICIT-DRUGS-EO14059
Hulm Al Sahra Electric Devices Trading · United Arab EmiratesEntityRUSSIA-EO14024