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
Kuliyeva, Adelina · TurkmenistanIndividualSDGT
Transmart Dmcc · United Arab EmiratesEntitySDGT
Vahap, Zabi · United Arab EmiratesIndividualSDGT, IFSR
Republican Production And Trade Unitary Enterprise Management Company Of The Holding Belarusian Cement Company · BelarusEntityBELARUS-EO14038
Innocent, Vitel'Homme · HaitiIndividualGLOMAG
Joseph, Wilson · HaitiIndividualGLOMAG
Martinez Morales, Luis Miguel · GuatemalaIndividualGLOMAG
Shautsou, Dzmitry Yauhenievich · BelarusIndividualRUSSIA-EO14024
Ojsc Horizont Holding Management Company · BelarusEntityBELARUS-EO14038
Open Joint Stock Company Alevkurp · BelarusEntityBELARUS-EO14038
Publichnoe Aktsionernoe Obschestvo City · RussiaEntityRUSSIA-EO14024
Awadallah, Nizar Mohammed · Region: GazaIndividualSDGT
Baraka, Ali Abed Al Rahman · LebanonIndividualSDGT
Choe, Un Hyok · RussiaIndividualDPRK3
So, Myong · RussiaIndividualNPWMD
Lithium Element Joint Stock Company · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Sellz Treid · RussiaEntityRUSSIA-EO14024
Nauchno Proizvodstvennoe Predpriyatie Istochnik · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Korporatsiya Aipi · RussiaEntityRUSSIA-EO14024
Nauchno Issledovatelski Institut Khimicheskikh Istochnikov Toka Aktsionernoe Obshchestvo · RussiaEntityRUSSIA-EO14024
Laggar Pro, Ooo · RussiaEntityRUSSIA-EO14024
Tsk Vektor, Ooo · RussiaEntityRUSSIA-EO14024
Kurskii Akkumulyatornyi Zavod · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz · RussiaEntityRUSSIA-EO14024
Joint Stock Company Tyumen Battery Factory · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Npk Aerokon · RussiaEntityRUSSIA-EO14024
Zakrytoe Aktsionernoe Obshchestvo Mnogoprofilnaya Proizvodstvennaya Kommercheskaya Firma Alkor · RussiaEntityRUSSIA-EO14024
Spetsialnoe Konstruktorsko Tekhnologicheskoe Byuro Plastik · RussiaEntityRUSSIA-EO14024
Motorinvest · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Gas · RussiaEntityRUSSIA-EO14024
Joint Stock Company Izhevsk Electromechanical Plant Kupol · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Sibavtoresurs · RussiaEntityRUSSIA-EO14024
Obeid, Maher Rebhi · LebanonIndividualSDGT
Ooo Epk Kuznitsa · RussiaEntityRUSSIA-EO14024
Oao Epk Samara · RussiaEntityRUSSIA-EO14024
Oao Epk Volzhsky · RussiaEntityRUSSIA-EO14024
Ooo Epk Novye Tekhnologii · RussiaEntityRUSSIA-EO14024
Oao Epk Saratov · RussiaEntityRUSSIA-EO14024
Limited Liability Corporation Trading House Epk · RussiaEntityRUSSIA-EO14024
European Bearing Corporation · RussiaEntityRUSSIA-EO14024
Open Joint Stock Company Ebc Management Company · RussiaEntityRUSSIA-EO14024
Babarikin, Vadim Aleksandrovich · BelarusIndividualBELARUS-EO14038
Republican Unitary Enterprise Beltamozhservice · BelarusEntityBELARUS-EO14038
Bet City International D.O.O. Skopje, Advertising, Marketing, And Services Company · North Macedonia, The Republic ofEntityBALKANS-EO14033
Royal Shell Goods Wholesalers L.L.C · United Arab EmiratesEntitySDGT
A Three Energy Fze · United Arab EmiratesEntitySDGT
Opg Global General Trading Co. L.L.C · United Arab EmiratesEntitySDGT
Future Energy Trading L.L.C · United Arab EmiratesEntitySDGT
Puyuan Trade Co., Limited · ChinaEntitySDGT
Unique Performance General Trading L.L.C · United Arab EmiratesEntitySDGT