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 |
|---|---|---|
| Icl Techno Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Company Joint Stock Commercial Bank International Financial Club · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Commercial Bank Chelindbank · Russia | Entity | RUSSIA-EO14024 |
| Doughman, Adel Saad Al-Din Hassan · Austria | Individual | SDGT |
| Ns Leader | Vessel | RUSSIA-EO14024 |
| Ns Leader Shipping Incorporated · Liberia | Entity | RUSSIA-EO14024 |
| Wuhan Tongsheng Technology Co., Ltd. · China | Entity | RUSSIA-EO14024 |
| Top 3d Group · Russia | Entity | RUSSIA-EO14024 |
| LLC Company Rusmarket · Russia | Entity | RUSSIA-EO14024 |
| Triangulatica · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company 3d Mall · Russia | Entity | RUSSIA-EO14024 |
| Ofitrade · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Company Globatek Group · Russia | Entity | RUSSIA-EO14024 |
| Innfocus Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Narin Sepehr Mobin Isatis · Iran | Entity | NPWMD, IFSR |
| Advantage Trading Co., Limited · China | Entity | NPWMD, IFSR |
| Duling Technology Hk Limited · China | Entity | NPWMD, IFSR |
| Fy International Trading Co., Limited · China | Entity | NPWMD, IFSR |
| Kyaw, Win Paing · Burma | Individual | BURMA-EO14014 |
| Alkhaleej Bank Co Ltd · Sudan | Entity | SUDAN-EO14098 |
| Al-Intaj Bank · Region: Gaza | Entity | SDGT |
| Al-Moussawi, Hamad · Iraq | Individual | SDGT, IFSR |
| Al-Nabi, Muhammad Fadl Abd · Yemen | Individual | SDGT |
| Al-Atifi, Mohamed · Yemen | Individual | SDGT |
| Al-Talibi, Muhammad Ahmad · Yemen | Individual | SDGT |
| Al-Qadiri, Muhammad Ali · Yemen | Individual | SDGT |
| Zaw, Thein Win · Burma | Individual | BURMA-EO14014 |
| Shwe Byain Phyu Group Of Companies · Burma | Entity | BURMA-EO14014 |
| Geo Hit · Russia | Entity | RUSSIA-EO14024 |
| Smart Batteries · Russia | Entity | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Alfa Energo · Russia | Entity | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Nauchno Issledovatelski Proektno Konstruktorski I Tekhnologicheski Akkumulyatorny Institut Istochnik · Russia | Entity | RUSSIA-EO14024 |
| Hydro Company For Drilling Equipment Rental · Lebanon | Entity | SDGT, IFSR |
| Yara S.A.L. Offshore Company · Lebanon | Entity | SDGT |
| Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi · Turkey | Entity | SDGT |
| Al-'Uwayr, Ibrahim Talal · Turkey | Individual | SDGT |
| Sea Route Ship Management Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Yamuna | Vessel | IRAN-EO13846 |
| Nile | Vessel | IRAN-EO13846 |
| Baltic Horizon | Vessel | IRAN-EO13846 |
| Astra | Vessel | IRAN-EO13846 |
| Almanac Ship Management LLC · United Arab Emirates | Entity | IRAN-EO13846 |
| Arabian Energy | Vessel | IRAN-EO13846 |
| Euro Fortune | Vessel | IRAN-EO13846 |
| Euro Viking | Vessel | IRAN-EO13846 |
| Harmony | Vessel | IRAN-EO13846 |
| Berenice Pride | Vessel | IRAN-EO13846 |
| Road | Vessel | IRAN-EO13846 |
| Parine | Vessel | IRAN-EO13846 |
| Al Anchor Ship Management Fze · United Arab Emirates | Entity | IRAN-EO13846 |