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
Opus Energy Trading LLC · United Arab EmiratesEntityRUSSIA-EO14024
Nda Nord-Deutsche Industrieanlagenbau Gmbh · GermanyEntityRUSSIA-EO14024
Chilsong Trading Corporation · Korea, NorthEntityDPRK2
Korea Paekho Trading Corporation · Korea, NorthEntityDPRK2
Recservi, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Ts Business Corporativo, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Promotora Vallarta One, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Jm Providers Office, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Integracion Badeva, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Corporativo Ts Business INC, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Corporativo Title I, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Servicios Administrativos Fordtwoo, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
General Directorate Of Mines · NicaraguaEntityNICARAGUA
Sdm-Bank Public Joint Stock Company · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
La Nueva Familia Michoacana · MexicoEntityFTO, SDGT, ILLICIT-DRUGS-EO14059
Swanseas Port Services Pte. Ltd. · SingaporeEntityDPRK4
Anfasar Trading S Pte. Ltd. · SingaporeEntityDPRK4
New Eastern Shipping Co Ltd · Marshall IslandsEntityDPRK4
Public Joint Stock Company Bank Uralsib · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Clara Shipping LLC · United Arab EmiratesEntityIRAN-EO13846
Sophychem Hk Limited · ChinaEntityIRAN-EO13846
Sierra Vista Trading Limited · ChinaEntityIRAN-EO13846
Tibalaji Petrochem Private Limited · IndiaEntityIRAN-EO13846
Ml Holding Group Limited · ChinaEntityIRAN-EO13846
Middle East Kimiya Pars Co. · IranEntityIRAN-EO13846
Iran Chemical Industries Investment Company Public Joint Stock · IranEntityIRAN-EO13846
Iran's Morality Police · IranEntityIRAN-HR
Dynasty International Company Limited · BurmaEntityBURMA-EO14014
International Center For Quantum Optics And Quantum Technologies Limited Liability Company · RussiaEntityRUSSIA-EO14024
Joint Venture Quantum Technologies · RussiaEntityRUSSIA-EO14024
Rzhanov Institute Of Semiconductor Physics Siberian Branch Of Russian Academy Of Sciences · RussiaEntityRUSSIA-EO14024
Joint Stock Company Institute For Scientific Research Vychislitelnykh Kompleksov Named After M. A. Kartseva · RussiaEntityRUSSIA-EO14024
Jsc Scientific And Technical Center Zaslon · RussiaEntityRUSSIA-EO14024
Joint Stock Company Research Center Elins · RussiaEntityRUSSIA-EO14024
Jsc Additive Technologies Center · RussiaEntityRUSSIA-EO14024
Multiclet Corporation · RussiaEntityRUSSIA-EO14024
Jsc Moscow Center Of Sparc Technologies · RussiaEntityRUSSIA-EO14024
Elvees Research And Development Center Jsc · RussiaEntityRUSSIA-EO14024
Baikal Electronics Jsc · RussiaEntityRUSSIA-EO14024
Joint Stock Company Institute For Scientific Research Elektronnoy Tekhniki · RussiaEntityRUSSIA-EO14024
Joint Stock Company Element · RussiaEntityRUSSIA-EO14024
Limited Liability Company Krokus Nanoelektronika · RussiaEntityRUSSIA-EO14024
Joint Stock Company Research And Development Enterprise Sapfir · RussiaEntityRUSSIA-EO14024
Joint Stock Company Production Association Sever · RussiaEntityRUSSIA-EO14024
Specialized Engineering And Design Bureau Of Electronic Systems Joint Stock Company · RussiaEntityRUSSIA-EO14024
Joint Stock Company Angstrem · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Research And Development Enterprise Radiosvyaz · RussiaEntityRUSSIA-EO14024
Federal State Financed Institution Of Science Physics And Technology Institute Named After K. A. Valieva Of The Russian Federation Academy Of Sciences · RussiaEntityRUSSIA-EO14024
Federal State Financed Institution Of Science Physics And Technology Institute Named After A. F. Ioffe Of The Russian Federation Academy Of Sciences · RussiaEntityRUSSIA-EO14024
L.D. Landau Institute For Theoretical Physics Of Russian Academy Of Sciences · RussiaEntityRUSSIA-EO14024