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 |
|---|---|---|
| Ashuluk Firing Range · Russia | Entity | RUSSIA-EO14024 |
| Al-Shabbani, Basheer Abdulkadhim Alwan · Iraq | Individual | SDGT |
| Guzel, Faruk · Turkey | Individual | SDGT |
| Golden Triangle Bank · Korea, North | Entity | DPRK4 |
| Hirzallah, Salah Kamil Raghib · Region: Gaza | Individual | SDGT |
| Hirzallah, Na'Im Kamil Raghib · Region: Gaza | Individual | SDGT |
| Hirzallah, Muhammad Fallah Kamil · Region: Gaza | Individual | SDGT |
| Hirzallah, Thair Abd Al Raziq Shukri · Region: Gaza | Individual | SDGT |
| Hirzallah, Samir 'Abd Al-Mu'In 'Abd · Region: Gaza | Individual | SDGT |
| Samir Herzallah And Brothers For Money Exchange And Remittances · Region: Gaza | Entity | SDGT |
| Herzallah Exchange And General Trading Company LLC · Region: Gaza | Entity | SDGT |
| Shamlakh, Imad Younes · Region: Gaza | Individual | SDGT |
| Shamlakh, Alaa · Turkey | Individual | SDGT |
| Shamlakh, Ahmed · Region: Gaza | Individual | SDGT |
| Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi · Turkey | Entity | SDGT |
| Al Rawda Exchange And Money Transfers Company · Yemen | Entity | SDGT |
| Al-Hadha, Nabil Ali Ahmed · Yemen | Individual | SDGT |
| Nabco Money Exchange And Remittance Co. · Yemen | Entity | SDGT |
| Ns Bravo | Vessel | RUSSIA-EO14024 |
| Ns Creation | Vessel | RUSSIA-EO14024 |
| Bellatrix Energy Limited · China | Entity | RUSSIA-EO14024 |
| Sanar 15 | Vessel | RUSSIA-EO14024 |
| Covart Energy Limited · China | Entity | RUSSIA-EO14024 |
| Voliton Dmcc · United Arab Emirates | Entity | RUSSIA-EO14024 |
| Krymsk | Vessel | RUSSIA-EO14024 |
| Liteyny Prospect | Vessel | RUSSIA-EO14024 |
| Nevskiy Prospect | Vessel | RUSSIA-EO14024 |
| Sakhalin Island | Vessel | RUSSIA-EO14024 |
| Ns Columbus | Vessel | RUSSIA-EO14024 |
| Ns Captain | Vessel | RUSSIA-EO14024 |
| Ns Burgas | Vessel | RUSSIA-EO14024 |
| Ns Consul | Vessel | RUSSIA-EO14024 |
| Arab China Trading Company · Region: Gaza | Entity | SDGT |
| Al-Markaziya Li-Siarafa · Region: Gaza | Entity | SDGT |
| Shamlakh, Zuhair · Region: Gaza | Individual | SDGT |
| Georgy Maslov | Vessel | RUSSIA-EO14024 |
| Ns Lion | Vessel | RUSSIA-EO14024 |
| Ns Antarctic | Vessel | RUSSIA-EO14024 |
| Anatoly Kolodkin | Vessel | RUSSIA-EO14024 |
| Zaree, Majid · Iran | Individual | SDGT, IRGC |
| Arta Wave Sdn Bhd · Malaysia | Entity | NPWMD, IRGC, IFSR |
| Nava Hobbies Sdn Bhd · Malaysia | Entity | NPWMD, IRGC, IFSR |
| Integrated Scientific Microwave Technology Sdn Bhd · Malaysia | Entity | NPWMD, IRGC, IFSR |
| Dirac Technology Hk Limited · China | Entity | NPWMD, IRGC, IFSR |
| Saman Industrial Group · Iran | Entity | NPWMD, IRGC, IFSR |
| Dewanto, Agung Surya · Indonesia | Individual | NPWMD, IRGC, IFSR |
| Surabaya Hobby Cv · Indonesia | Entity | NPWMD, IRGC, IFSR |
| Basamad Electronic Pouya Engineering Limited Liability Company · Iran | Entity | NPWMD, IRGC, IFSR |
| Al-Sayyid, Sarah Jamal Muhammad · Egypt | Individual | SDGT |
| Mohammadabadi, Mehdi Dehghani · Iran | Individual | NPWMD, IRGC, IFSR |