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
Gonul Export Lojistik Ticaret Ve Sanayi Limited Sirketi · TurkeyEntityRUSSIA-EO14024
Shvabe Opto-Electronics Co., Ltd · ChinaEntityRUSSIA-EO14024
Butrym, Natallia · RussiaIndividualRUSSIA-EO14024
Petrov, Evgenii Stanislavich · RussiaIndividualRUSSIA-EO14024
Aktsionernoe Obshchestvo Vnipigazdobycha · RussiaEntityRUSSIA-EO14024
Neftegazstroy · RussiaEntityRUSSIA-EO14024
Purelogic · RussiaEntityRUSSIA-EO14024
Jsc Consulting Group Postprocessor · RussiaEntityRUSSIA-EO14024
Nauchno Inzhenernoe Predpriyatie Informatika · RussiaEntityRUSSIA-EO14024
Limited Liability Company Skala R · RussiaEntityRUSSIA-EO14024
Alpha Impex Ithalat Ve Ihracat Dis Ticaret Limited Sirketi · TurkeyEntityRUSSIA-EO14024
Secret Technologies · RussiaEntityRUSSIA-EO14024
Public Joint Stock Company Astra Group · RussiaEntityRUSSIA-EO14024
Orion Limited Liability Company · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Signum · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Filakskom · RussiaEntityRUSSIA-EO14024
Abdi Asjerd, Zahra · IranIndividualNPWMD, IRGC, IFSR
Pishro Sanat Aseman Sharif Private Company · IranEntityNPWMD, IFSR
Sanaye Motorsazi Alvand Private Company · IranEntityNPWMD, IFSR
Baran Sazan Caspian Anzali Free Zone Company · IranEntityNPWMD, IFSR
Vahabzadeh Moghadam, Seyed Mohsen · IranIndividualNPWMD, IRGC, IFSR
Abdi Asjerd, Abbas · IranIndividualNPWMD, IRGC, IFSR
Bonyan Danesh Shargh Private Company · IranEntityNPWMD, IRGC, IFSR
Jinmingsheng Technology Hk Co Limited · ChinaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Rau Farm · RussiaEntityNPWMD, RUSSIA-EO14024
Ep-PusAircraftSDGT, NPWMD, IRGC, IFSR
Abdulahi Fard, Hojat · IranIndividualSDGT, IFSR, RUSSIA-EO14024
Mirzai Kondori, Kazem · IranIndividualSDGT, IFSR, RUSSIA-EO14024
Bakhshayesh, Hossein · IranIndividualSDGT, IFSR, RUSSIA-EO14024
Asia Marine Crown Agency · IranEntitySDGT, IFSR
Arsang Safe Trading Co. · IranEntitySDGT, IFSR
Zen Shipping & Port India Private Limited · IndiaEntitySDGT, IFSR
Sahara Thunder · IranEntitySDGT, IFSR, RUSSIA-EO14024
ConradVesselSDGT
K M AVesselSDGT
Dancy DynamicVesselSDGT
ChemVesselSDGT
Safe Seas Ship Management Fze · United Arab EmiratesEntitySDGT, IFSR
Coral Trading Est · United Arab EmiratesEntitySDGT, IFSR
Trans Gulf Agency LLC · United Arab EmiratesEntitySDGT
Albait Al Khaleeje General Trading LLC · United Arab EmiratesEntityRUSSIA-EO14024
Limited Liability Company Spring Elektroniks · RussiaEntityRUSSIA-EO14024
Gif Groupe Dinvestissement Financi Osborne Dis Tic Ltd Sti · TurkeyEntityRUSSIA-EO14024
Labin, Roman Viktorovich · RussiaIndividualRUSSIA-EO14024
Labin, Viktor Gennadevich · BelgiumIndividualRUSSIA-EO14024
Labin, Ruslan Viktorovich · BelgiumIndividualRUSSIA-EO14024
Groupe D'Investissement Financier Sa · BelgiumEntityRUSSIA-EO14024
Sonatec Limited Liability Company · RussiaEntityRUSSIA-EO14024
He, Jiaxuan · ChinaIndividualILLICIT-DRUGS-EO14059
Al-Libi, Talha · MaliIndividualSDGT