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.
| Vendor | Type | Sanctions programs |
|---|---|---|
| Ibs Expertise · Russia | Entity | RUSSIA-EO14024 |
| Oceanlink Maritime Dmcc · United Arab Emirates | Entity | SDGT, IFSR |
| Limited Liability Company Ibs Infinisoft · Russia | Entity | RUSSIA-EO14024 |
| Ibs Soft Ltd · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Company Ibs It Services · Russia | Entity | RUSSIA-EO14024 |
| Ochoa Lagunes, Lucio · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Camacho Goicochea, Euclides · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Arzate Gomez, Kevin · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Phoenix Lines S.R.O. · Slovakia | Entity | BELARUS-EO14038 |
| Rayya Danismanlik Hizmetleri Limited Sirketi · Turkey | Entity | BELARUS-EO14038 |
| S. Group Airlines Ltd · Cyprus | Entity | BELARUS-EO14038 |
| Centuronic Ltd · Cyprus | Entity | BELARUS-EO14038 |
| Yagmur, Nora · Turkey | Individual | BELARUS-EO14038 |
| Ali, Alhaitham Al · Slovakia | Individual | BELARUS-EO14038 |
| Deiry, Mohamad Majd · Syria | Individual | BELARUS-EO14038 |
| Rayya, Samer · Lebanon | Individual | BELARUS-EO14038 |
| Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. · China | Entity | RUSSIA-EO14024 |
| Black Shield Company For General Trading LLC · Iraq | Entity | BELARUS-EO14038 |
| Tabares Martinez, Uriel · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Duran Alvarez, David · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Lopez Hernandez, Josue · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Ramirez Carrera, Josue · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Maldonado Bustos, Rodolfo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Jsc Niievm · Belarus | Entity | BELARUS-EO14038 |
| Braim, Dmitry · Belarus | Individual | BELARUS-EO14038 |
| The Crystal Group · Lebanon | Entity | SDGT |
| Teleport Company Sal · Lebanon | Entity | SDGT |
| Mansur, Bashir Ibrahim · Lebanon | Individual | SDGT |
| Aksianchuk, Aliaksandra · Belarus | Individual | BELARUS-EO14038 |
| Mushantaf, Andriyah Samir · Lebanon | Individual | SDGT |
| Moukalled, Firas Hasan · Lebanon | Individual | SDGT |
| Yurchik, Oleg · Belarus | Individual | BELARUS-EO14038 |
| Al-Zein, Mazen Hassan · United Arab Emirates | Individual | SDGT |
| Open Joint Stock Company Stankogomel · Belarus | Entity | BELARUS-EO14038 |
| Youssef, Adnan Mahmoud · Lebanon | Individual | SDGT |
| Shenzhen 5g High-Tech Innovation Co., Limited · China | Entity | BELARUS-EO14038 |
| Melody Shipmanagement Pvt Ltd · India | Entity | SDGT |
| David, Yafi · United Arab Emirates | Individual | PAARSSR-EO13894 |
| Grains Middle East Trading Dwc-LLC · United Arab Emirates | Entity | PAARSSR-EO13894 |
| Limited Liability Company Stg Logistic · Russia | Entity | PAARSSR-EO13894 |
| Quoc Viet Marine Transport Jsc · Vietnam | Entity | SDGT |
| Mass Com Group General Trading And Contracting Company Wll · Kuwait | Entity | SDGT |
| Orchidia Regional For General Trading And Contracting Company · Kuwait | Entity | SDGT |
| Neptunus LLC · Syria | Entity | PAARSSR-EO13894 |
| Al-Kayali, Taher · Syria | Individual | PAARSSR-EO13894 |
| Freebird Travel And Tourism · Syria | Entity | PAARSSR-EO13894 |
| Al-Ta'Ir Company · Syria | Entity | PAARSSR-EO13894 |
| Al-Dj, Mahmoud Abdulilah · Syria | Individual | PAARSSR-EO13894 |
| Al-Law, Tawfiq Muhammad Sa'Id · Lebanon | Individual | SDGT |
| Klas Kimyasal Urunler Ticaret Limited Sirketi · Turkey | Entity | NPWMD, IFSR |