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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.

AllEntityIndividualVesselAircraft
VendorTypeSanctions programs
Chaudhry, Nazir AhmadIndividualSDGT
Gill, Muhammad Hussein · PakistanIndividualSDGT
Schiavone, FrancescoIndividualTCO
Delimkhanov, Adam Sultanovich · RussiaIndividualTCO, RUSSIA-EO14024
Al-Badani, Shawki Ali Ahmed · YemenIndividualSDGT
Bidognetti, FrancescoIndividualTCO
Echeverri Pareja, Oscar AlonsoIndividualSDNTK
Bolotov, ValeryIndividualUKRAINE-EO13660
Girkin, Igor Vsevolodovich · RussiaIndividualUKRAINE-EO13660
Beseda, SergeyIndividualUKRAINE-EO13661
Pushilin, DenisIndividualUKRAINE-EO13660
Kozyura, Oleg GrigorievichIndividualUKRAINE-EO13660
Purgin, Andrey YevgenyevichIndividualUKRAINE-EO13660
Savelyev, Oleg GenrikhovichIndividualUKRAINE-EO13661
Kaurov, Valery VladimirovichIndividualUKRAINE-EO13660
Ponomaryov, VyacheslavIndividualUKRAINE-EO13660
Menyailo, Sergei IvanovichIndividualUKRAINE-EO13660
Neverov, Sergey Ivanovich · RussiaIndividualUKRAINE-EO13661, RUSSIA-EO14024
Gadet, PeterIndividualSOUTH SUDAN
Chuol, James KoangIndividualSOUTH SUDAN
Primus, Tramayne JohnIndividualSDNTK
Louie, Francine DeniseIndividualSDNTK
Louie, Kevin GimIndividualSDNTK
Louie, Daniel MauriceIndividualSDNTK
Bozorg, MarziehIndividualNPWMD, IFSR
Gholami, AliIndividualNPWMD, IFSR
Wang, Guoying · ChinaIndividualSDNTK
Zhang, JichengIndividualSDNTK
Hu, YonganIndividualSDNTK
Karner, Matevz · SloveniaIndividualSDNTK
Karner, Alenka · SloveniaIndividualSDNTK
Corado Portillo, Jenny JudithIndividualTCO
Belavencev, Oleg EvgenyevichIndividualUKRAINE-EO13661
Klyuyev, Andriy PetrovychIndividualUKRAINE-EO13660
Azarov, Mykola YanovychIndividualUKRAINE-EO13660
Tsekov, Serhiy Pavlovich · RussiaIndividualUKRAINE-EO13660, RUSSIA-EO14024
Malyshev, Mikhail Grigorevich · UkraineIndividualUKRAINE-EO13660
Medvedev, Valery Kirillovich · UkraineIndividualUKRAINE-EO13660
Zherebtsov, Yuriy Gennadievych · UkraineIndividualUKRAINE-EO13660
Temirgaliev, Rustam IlmirovichIndividualUKRAINE-EO13660
Djotodia, Michel · BeninIndividualCAR
Schiavone, VincenzoIndividualTCO
Schiavone, NicolaIndividualTCO
Panaro, SebastianoIndividualTCO
Panaro, NicolaIndividualTCO
Barbato, FrancescoIndividualTCO
Arbuzov, SerhiyIndividualUKRAINE-EO13660
Stavytsky, Eduard AnatoliyovychIndividualUKRAINE-EO13660
Murov, Evgeniy AlekseyevichIndividualUKRAINE-EO13661
Perez Ocampo, Santiago · ColombiaIndividualSDNTK
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