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 |
|---|---|---|
| Bitfingroup Ou · Estonia | Entity | RUSSIA-EO14024 |
| Bukanov, Timur Evgenyevich · Russia | Individual | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey · Russia | Entity | RUSSIA-EO14024 |
| Kaigorodov, Igor Veniaminovich · Russia | Individual | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Integrator · Russia | Entity | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Tekhnologii · Russia | Entity | RUSSIA-EO14024 |
| Tokentrust Holdings Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz · Russia | Entity | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus · Russia | Entity | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra · Russia | Entity | RUSSIA-EO14024 |
| Joint-Stock Company B-Crypto · Russia | Entity | RUSSIA-EO14024 |
| Kalinin, Vadim Konstantinovich · Russia | Individual | RUSSIA-EO14024 |
| Boyarinev, Valeriy Gennadevich · Russia | Individual | RUSSIA-EO14024 |
| Rakitin, Igor Borisovich · Russia | Individual | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Kripto Eksplorer · Russia | Entity | RUSSIA-EO14024 |
| Crypto Explorer Dmcc · Russia | Entity | RUSSIA-EO14024 |
| Bitpapa Ic Fzc LLC · United Arab Emirates | Entity | RUSSIA-EO14024 |
| Total Look · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Royal Room Dress · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Dulce Volcan · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Bufaluss · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Lizarraga Sanchez, Karla Gabriela · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Gonzalez Cordero, Mayra Gisel · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Celulandia Taller & Store Slrc · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Garcia Velazco, Jorge Alejandro · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Verduzco Castro, Rolando · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Larranaga Herrera, Jesus Norberto · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Lizarraga Martinez, Victor · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Leon Valdez, Jesus Manuel · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Vergara Meza, Alexis · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Vergara Meza, Edy · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Thalestris Limited · Ireland | Entity | CYBER2 |
| Robledo Arredondo, Ivan Yareth · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Robledo Arredondo, Adilene Mayre · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Marin Gonzalez, Arturo D'Artagnan · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Marin Gonzalez, Porthos · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag · Hungary | Entity | CYBER2 |
| Nunez Herrera, Alan Gabriel · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Cytrox Ad · North Macedonia, The Republic of | Entity | CYBER2 |
| Tirado Andrade, Jesus · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Intellexa Limited · Ireland | Entity | CYBER2 |
| Smart Depot · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Dilian, Tal Jonathan · Switzerland | Individual | CYBER2 |
| Intellexa S.A. · Greece | Entity | CYBER2 |
| Limited Liability Company Cybersecurity Laboratory · Ukraine | Entity | RUSSIA-EO14024 |
| Limited Liability Company Project Consulting Bureau Echelon · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Echelon Innovations · Russia | Entity | RUSSIA-EO14024 |
| Aguayo, Adrian · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Salas Aguayo, Jesus · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Ortega Gallegos, Jorge Adrian · Mexico | Individual | ILLICIT-DRUGS-EO14059 |