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
Peridot Shipping And Trading LLC · United Arab EmiratesEntitySDGT
Aurum Ship Management Fzc · United Arab EmiratesEntitySDGT
Fani Oil Trading Fze · United Arab EmiratesEntitySDGT
Al Hadha Exchange Co. · YemenEntitySDGT
Alalamiyah Express Company For Exchange And Remittance · YemenEntitySDGT
Psb Lizing Ooo · RussiaEntityRUSSIA-EO14024
Tactical Missiles Corporation Jsc · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
United World International · RussiaEntityUKRAINE-EO13661, CYBER2, ELECTION-EO13848
Geopolitica · RussiaEntityUKRAINE-EO13660
New Eastern Outlook · RussiaEntityRUSSIA-EO14024
Oriental Review · RussiaEntityRUSSIA-EO14024
Journal Kamerton · RussiaEntityELECTION-EO13848
Rhythm Of Eurasia · RussiaEntityELECTION-EO13848
Odna Rodyna · RussiaEntityELECTION-EO13848
Ooo Sokhra · BelarusEntityBELARUS-EO14038
State Authority For Military Industry Of The Republic Of Belarus · BelarusEntityBELARUS-EO14038
Okb Tsp Scientific Production Limited Liability Company · BelarusEntityBELARUS-EO14038
State Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika · BelarusEntityBELARUS-EO14038
LLC 24x7 Panoptes · BelarusEntityBELARUS-EO14038
LLC Synesis · BelarusEntityBELARUS-EO14038
Minsk Wheel Tractor Plant · BelarusEntityNPWMD, BELARUS-EO14038
Aktsionernoe Obshchestvo Rts-Kholding · RussiaEntityRUSSIA-EO14024
Public Joint Stock Company Kb Vostochny · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Sovkombank Strakhovanie · RussiaEntityRUSSIA-EO14024
Usm Limited Liability Company · RussiaEntityRUSSIA-EO14024
Tsifrovye Tekhnologii Budushchego Limited Liability Company · RussiaEntityRUSSIA-EO14024
Sovcomcard Limited Liability Company · RussiaEntityRUSSIA-EO14024
Sovkom Lizing · RussiaEntityRUSSIA-EO14024
Sovkom Faktoring · RussiaEntityRUSSIA-EO14024
Sovcombank Technologies Limited Liability Company · RussiaEntityRUSSIA-EO14024
Sovcombank Securities Limited · CyprusEntityRUSSIA-EO14024
Limited Liability Company Belinvest-Engineering · BelarusEntityBELARUS-EO14038
Sovcombank Asset Management Limited Liability Company · RussiaEntityRUSSIA-EO14024
Cjsc Belbizneslizing · BelarusEntityBELARUS-EO14038
Sollers-Finance Limited Liability Company · RussiaEntityRUSSIA-EO14024
Ruskonsalt · RussiaEntityRUSSIA-EO14024
Mobilnye Platezhi Limited Liability Company · RussiaEntityRUSSIA-EO14024
Belarussian Bank Of Development And Reconstruction Belinvestbank Joint Stock Company · BelarusEntityBELARUS-EO14038
Joint Stock Company Sovcombank Life · RussiaEntityRUSSIA-EO14024
Bank Dabrabyt Joint Stock Company · BelarusEntityBELARUS-EO14038
Septem Capital Limited Liability Company · RussiaEntityRUSSIA-EO14024
Gmcs Management Limited Liability Company · RussiaEntityRUSSIA-EO14024
Industrial-Commercial Private Unitary Enterprise Minotor-Service · BelarusEntityBELARUS-EO14038
Best2pay Limited · RussiaEntityRUSSIA-EO14024
Joint Stock Company Sovcomflot · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Sovcombank Factoring Limited Liability Company · RussiaEntityRUSSIA-EO14024
Bank National Factoring Company Joint Stock Company · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Fintender · RussiaEntityRUSSIA-EO14024
Sovcombank Open Joint Stock Company · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
World Human Care · IndonesiaEntitySDGT