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
Leading Capital Investment Ltd · Virgin Islands, BritishEntityRUSSIA-EO14024
Limited Liability Company Stork · RussiaEntityRUSSIA-EO14024
Limited Liability Company Russul · RussiaEntityRUSSIA-EO14024
Limited Liability Company Optima Invest · RussiaEntityRUSSIA-EO14024
Limited Liability Company New City · RussiaEntityRUSSIA-EO14024
Limited Liability Company Ayaks · RussiaEntityRUSSIA-EO14024
Limited Liability Company Atlas Real Estate · RussiaEntityRUSSIA-EO14024
Limited Liability Company Arendoff · RussiaEntityRUSSIA-EO14024
Limited Liability Company Aktiv R · RussiaEntityRUSSIA-EO14024
Limited Liability Company Aforra Property · RussiaEntityRUSSIA-EO14024
Limited Liability Company Nikoliya · RussiaEntityRUSSIA-EO14024
Limited Liability Company Mushroom Rainbow · RussiaEntityRUSSIA-EO14024
Limited Liability Company Garantiya · RussiaEntityRUSSIA-EO14024
Limited Liability Company Aforra Engineering · RussiaEntityRUSSIA-EO14024
Ooo Zenit Factoring Msp · RussiaEntityRUSSIA-EO14024
Ooo Zenit Leasing · RussiaEntityRUSSIA-EO14024
Trilemma Consulting Ltd Eood · BulgariaEntityGLOMAG
Ooo Zenit Finance · RussiaEntityRUSSIA-EO14024
Bank Zenit Public Joint Stock Company · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank · RussiaEntityRUSSIA-EO14024
Russophiles For The Revival Of The Fatherland Political Party · BulgariaEntityGLOMAG
Hotelera Lopez Mateos S.A. De C.V. · MexicoEntityTCO
Russophiles National Movement · BulgariaEntityGLOMAG
Hernandez Salas Transnational Criminal Organization · MexicoEntityTCO
Ms Konsult 2016 Eood · BulgariaEntityGLOMAG
Inter Trade 2021 Eood · BulgariaEntityGLOMAG
Stella Leone Limited · CyprusEntityBELARUS-EO14038
Limited Liability Company Aforra Development · RussiaEntityRUSSIA-EO14024
Limited Liability Company Aforra Management · RussiaEntityRUSSIA-EO14024
Limited Liability Company Veles Trust · RussiaEntityRUSSIA-EO14024
Veles Management Ltd · RussiaEntityRUSSIA-EO14024
Veles Aktiv Ooo · RussiaEntityRUSSIA-EO14024
Ic Veles Capital LLC · RussiaEntityRUSSIA-EO14024
Vend Ore Gmbh · AustriaEntityRUSSIA-EO14024
Confideri Pte Ltd · RussiaEntityRUSSIA-EO14024
Urbanizacion, Inmobiliaria Y Construccion De Obras, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Marun Supplemental Industries Company · IranEntityIRAN-EO13846
Marun Sepehr Ofogh Company · IranEntityIRAN-EO13846
Marun Tadbir Tina Company · IranEntityIRAN-EO13846
Laleh Petrochemical Company · IranEntityIRAN-EO13846
Unicious Energy Pte. Ltd. · SingaporeEntityIRAN-EO13846
Sense Shipping And Trading Sdn. Bhd. · MalaysiaEntityIRAN-EO13846
Asia Fuel Pte. Ltd. · SingaporeEntityIRAN-EO13846
Simorgh Petrochemical Company · IranEntityIRAN-EO13846
Amir Kabir Petrochemical Company · IranEntityIRAN-EO13846
Public Joint Stock Company Mts Bank · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Malas Manas · MexicoEntityTCO
Mining Enterprise No 2 · BurmaEntityBURMA-EO14014
Union Election Commission · BurmaEntityBURMA-EO14014
Aktsionernoye Obshchestvo Tsentralnoye Konstruktorskoye Byuro Lazurit · RussiaEntityRUSSIA-EO14024