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
Belhireche, Messaoud · MaliIndividualSDGT
Hammada, Hussein Ould · MaliIndividualSDGT, HOSTAGES-EO14078
Khouier, Hamama Ould · MaliIndividualSDGT, HOSTAGES-EO14078
Onden General Trading Fze · United Arab EmiratesEntitySDGT, IFSR
James IIVesselSDGT
Saone Shipping Corporation · PanamaEntitySDGT, IFSR
Limited Liability Company Yarspetspostavka · RussiaEntityRUSSIA-EO14024
Proizvodstvenno Kommercheskaya Kompaniya Viva · RussiaEntityRUSSIA-EO14024
Sea Art Ship Management Opc Private Limited · IndiaEntitySDGT, IFSR
Otradnenskaya Paper And Carton Factory Limited Liability Company · RussiaEntityRUSSIA-EO14024
Limited Liability Company Navimaks Group · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Lenakhim · RussiaEntityRUSSIA-EO14024
Khimtreid · RussiaEntityRUSSIA-EO14024
Feniks · RussiaEntityRUSSIA-EO14024
Limited Liability Company Biya Khim · RussiaEntityRUSSIA-EO14024
Ltd Bina Group · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Dehghan, Majid · IranIndividualSDGT, IRGC, IFSR
Fateh Aseman Sharif Company · IranEntitySDGT, IRGC, IFSR
Azizkhani, Esma'Il · IranIndividualSDGT, IRGC, IFSR
Arambunezhad, Hasan · IranIndividualSDGT, IRGC, IFSR
Moshkani, Abolfazl Ramazanzadeh · IranIndividualSDGT, IRGC, IFSR
Naghneh, Mehdi Ghaffari · IranIndividualSDGT, IRGC, IFSR
Nahar Dani, Reza · IranIndividualSDGT, IRGC, IFSR
Al-Taf, Ali Asghar · IranIndividualSDGT, IRGC, IFSR
Turanlu, Mohsen Sayyadi · IranIndividualSDGT, IRGC, IFSR
Ramsheh, Ali Reza Nurian · IranIndividualSDGT, IRGC, IFSR
Zavaraki, Hadi Jamshidi · IranIndividualSDGT, IRGC, IFSR
Fatehi, Mohammad Sadegh · IranIndividualSDGT, IRGC, IFSR
Sartaji, Abbas · IranIndividualSDGT, IRGC, IFSR
Ebrahimi Forushani, Hamid Hajji · IranIndividualSDGT, IRGC, IFSR
Limited Liability Company Stroytekhnologiya · RussiaEntityRUSSIA-EO14024
Print Kolor · RussiaEntityRUSSIA-EO14024
Ams Group LLC · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Mehrsam Andisheh Saz Nik · IranEntitySDGT, IRGC, IFSR
Dicko, Jafar · Burkina FasoIndividualHOSTAGES-EO14078
Dadeh Afzar Arman · IranEntitySDGT, IRGC, IFSR
Inkotekh · RussiaEntityRUSSIA-EO14024
Joint Stock Company Rm Technologies · RussiaEntityRUSSIA-EO14024
Nauchno Proizvodstvennaya Firma Dolomant · RussiaEntityRUSSIA-EO14024
Alpha M Joint Stock Company Research And Production Complex · RussiaEntityRUSSIA-EO14024
Limited Liability Company Protey Spetstekhnika · RussiaEntityRUSSIA-EO14024
Mezhdunarodnyi Klub Opticheskikh Innovatsii · RussiaEntityRUSSIA-EO14024
Scientific Equipment Group Of Companies · RussiaEntityRUSSIA-EO14024
K Technologies Joint Stock Company · RussiaEntityRUSSIA-EO14024
Ivk Joint Stock Company · RussiaEntityRUSSIA-EO14024
Najafi, Ali Habibi · IranIndividualNPWMD, IFSR
Abutalebi, Ali Asghar · IranIndividualNPWMD, IRGC, IFSR
Abutalebi, Mohammad Sadegh · IranIndividualNPWMD, IRGC, IFSR
Aseman Pishraneh Co. Ltd · IranEntityNPWMD, IFSR
Limited Liability Company Vipaks+ · RussiaEntityRUSSIA-EO14024