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 |
|---|---|---|
| Kavan Electronics Behrad Limited Liability Company · Iran | Entity | NPWMD, IRGC, IFSR |
| Salim, Mu'Min Al-Mawji Mahmud · Egypt | Individual | SDGT |
| Skyline Advanced Tecnologies Sdn Bhd · Malaysia | Entity | NPWMD, IRGC, IFSR |
| Ardakani, Gholamreza Ebrahimzadeh · Iran | Individual | NPWMD, IRGC, IFSR |
| Teyf Tadbir Arya Engineering Company · Iran | Entity | NPWMD, IRGC, IFSR |
| Ardakani, Hossein Hatefi · Iran | Individual | NPWMD, IRGC, IFSR |
| Farahani, Majid Dastjani · Venezuela | Individual | IRAN-HR |
| Ardestani, Mohammad Mahdi Khanpour · Iran | Individual | IRAN-HR |
| Hu, Lianhe · China | Individual | GLOMAG |
| Pearson, Adam Richard · Canada | Individual | IRAN-HR |
| Ryan, Damion Patrick John · Canada | Individual | IRAN-HR |
| Kocak, Abdulvahap · Turkey | Individual | IRAN-HR |
| Hodroj Exchange S.A.R.L · Lebanon | Entity | SDGT |
| Hudroj, Bilal · Lebanon | Individual | SDGT |
| Deniz Capital Maritime INC · Saint Kitts and Nevis | Entity | SDGT |
| Hamidiravari, Reza · Iran | Individual | IRAN-HR |
| Ooo Russtroi-Sk · Russia | Entity | SDGT |
| Deniz Capital Llp · United Kingdom | Entity | SDGT |
| Kobi International Company · China | Entity | RUSSIA-EO14024 |
| Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi · Turkey | Entity | SDGT |
| Vanessa Group Limited · United Kingdom | Entity | SDGT |
| Deniz, Fadi · Lebanon | Individual | SDGT |
| Janat Al Anhar General Trading LLC · United Arab Emirates | Entity | SDGT |
| Pirlant Istanbul Kuyumculuk Ticaret Limited Sirketi · Turkey | Entity | SDGT |
| Duri, Ahmet · Turkey | Individual | SDGT |
| Byabashaija, Johnson · Uganda | Individual | GLOMAG |
| Alodhari, Khaled Yahya Rageh · Yemen | Individual | SDGT |
| Davos Exchange And Remittances Company Khaled Al Athari And Partner General Partnership · Yemen | Entity | SDGT |
| Ngoma, Willy · Congo, Democratic Republic of the | Individual | DRCONGO |
| Rukunda, Michel · Congo, Democratic Republic of the | Individual | DRCONGO |
| Yakutumba, William Amuri · Congo, Democratic Republic of the | Individual | DRCONGO |
| Kocak, Ali · Iran | Individual | IRAN-HR |
| Asan, Nihat Abdul Kadir · Iran | Individual | IRAN-HR |
| Dokuchaev, Sergey Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Gugnin, Vladimir Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Zalevskii, Andrei Denisovich · Russia | Individual | RUSSIA-EO14024 |
| Shakh, Nur Khabib · Pakistan | Individual | RUSSIA-EO14024 |
| Kotekin, Roman Aleksandrovich · Russia | Individual | RUSSIA-EO14024 |
| Pjsc Vysochaishy · Russia | Entity | RUSSIA-EO14024 |
| Asadullah, Syed · Pakistan | Individual | RUSSIA-EO14024 |
| Bernikov, Boris Olegovich · Russia | Individual | RUSSIA-EO14024 |
| Krylov, Vladimir · Russia | Individual | RUSSIA-EO14024 |
| Limited Liability Company Yuna Engineering · Russia | Entity | RUSSIA-EO14024 |
| Technology 5 Co., Limited · Russia | Entity | RUSSIA-EO14024 |
| Jarvis Hk Co., Limited · China | Entity | RUSSIA-EO14024 |
| Hu, Xiaoxun · China | Individual | RUSSIA-EO14024 |
| Zadna International Co For Investment Ltd · Sudan | Entity | SUDAN-EO14098 |
| Abbas, Mohamed Atta Emoula · Sudan | Individual | SUDAN-EO14098 |
| Hasa Nederland B.V. · Netherlands | Entity | RUSSIA-EO14024 |
| Salah, Salah Abdallah Mohamed · Egypt | Individual | SUDAN-EO14098 |