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
Interpolytrade Limited Company · RussiaEntityRUSSIA-EO14024
Taerio International Ltd Eood · BulgariaEntityRUSSIA-EO14024
Swisstec 3d Akus Ag · SwitzerlandEntityRUSSIA-EO14024
Congo Aconde Sarl · Congo, Democratic Republic of theEntityDPRK4
Albahr Alaahmar Offshore Refined Oil Product Trading L.L.C · United Arab EmiratesEntityIRAN-EO13846
Horryzin International Trade Co., Limited · ChinaEntityIRAN-EO13846
Herstel Trading Limited · Marshall IslandsEntityIRAN-EO13846
Naab Kimya Dis Ticaret Limited Sirketi · TurkeyEntityIRAN-EO13846
Melikal For Medical & Medicine Trading Co., Limited · ChinaEntityIRAN-EO13846
Joint Stock Company Central Scientific Research Institute Burevestnik · RussiaEntityRUSSIA-EO14024
Tpz-Rondol Ooo · RussiaEntityRUSSIA-EO14024
Innoedge Cloudserve Private Limited · IndiaEntityRUSSIA-EO14024
Mavasal Impex Private Limited · IndiaEntityRUSSIA-EO14024
Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company · RussiaEntityRUSSIA-EO14024
Bank Saint-Petersburg Public Joint Stock Company · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Jin Xin Nuo Trading Limited · ChinaEntityIRAN-EO13846
Hongkong Canway Co., Limited · ChinaEntityIRAN-EO13846
Hk Sihai Yingtong Industry Co., Limited · ChinaEntityIRAN-EO13846
Ningbo More Interest I/E Co., Ltd. · ChinaEntityIRAN-EO13846
Goldenix Co., Limited · ChinaEntityIRAN-EO13846
Global Visiness Pte. Ltd. · ChinaEntityIRAN-EO13846
Psv Technologies LLC · RussiaEntityRUSSIA-EO14024
Limited Liability Company Promtekhekspert · RussiaEntityRUSSIA-EO14024
Limited Liability Company Maxtech · RussiaEntityRUSSIA-EO14024
Metallurg-Tulamash Ooo · RussiaEntityRUSSIA-EO14024
Forward Systems, R&Dc · RussiaEntityRUSSIA-EO14024
Joint Stock Company Commercial Bank Lanta Bank · RussiaEntityRUSSIA-EO14024
Golden Lotus Oil Gas And Real Estate Joint Stock Company · VietnamEntityIRAN-EO13846
Shiraz Petrochemical Company · IranEntityIRAN-EO13846
Shanghai Xuanrun Shipping Company Limited · ChinaEntityIRAN-EO13846
Bushehr Petrochemical Company · IranEntityIRAN-EO13846
Global Marine Ship Management Co., Ltd. · ChinaEntityIRAN-EO13846
Independent Insurance Group Ltd · RussiaEntityRUSSIA-EO14024
Joint Stock Commercial Bank Primorye · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Star Sapphire Group Of Companies · BurmaEntityBURMA-EO14014
Mtsenskprokat · RussiaEntityRUSSIA-EO14024
Perm Scientific Research Technological Institute · RussiaEntityRUSSIA-EO14024
Joint Stock Company The Urals Scientific Research Institute Of Composite Materials · RussiaEntityRUSSIA-EO14024
Joint Stock Company Research Institute Of Graphite-Based Materials Niigrafit · RussiaEntityRUSSIA-EO14024
Limited Liability Company Prepreg-Dubna · RussiaEntityRUSSIA-EO14024
Limited Liability Company Alabuga-Fibre · RussiaEntityRUSSIA-EO14024
Joint Stock Company Prepreg Advanced Composite Materials · RussiaEntityRUSSIA-EO14024
Argon Ooo · RussiaEntityRUSSIA-EO14024
Zavod Ulgerodnykh I Kompozitsionnykh Materialov · RussiaEntityRUSSIA-EO14024
Umatex Group Europe S.R.O. · Czech RepublicEntityRUSSIA-EO14024
Uvicom Ltd · RussiaEntityRUSSIA-EO14024
Umatex Joint-Stock Company · RussiaEntityRUSSIA-EO14024
Nacer Agencia Panamericana De Divisas Y Centro Cambiario, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Caliber Wealth Management Ltd · Bahamas, TheEntityRUSSIA-EO14024
Avrora Capital Sro · Czech RepublicEntityRUSSIA-EO14024