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
Khamis, Reda Ali · LebanonIndividualSDGT
Yaghmour, Jihad Muhammad Shaker · TurkeyIndividualSDGT
Jang, Myong Chol · ChinaIndividualDPRK4
Im, Song Sun · Korea, NorthIndividualDPRK4
Choe, Song Chol · Korea, NorthIndividualDPRK4
Signal-Teplotekhnika Ooo · RussiaEntityRUSSIA-EO14024
Del Villar Contreras, Gabriela · MexicoIndividualILLICIT-DRUGS-EO14059
Foubert Cadena, Manuel Alejandro · MexicoIndividualILLICIT-DRUGS-EO14059
Alvarado Rubio, Teresa De Jesus · MexicoIndividualILLICIT-DRUGS-EO14059
Obshchestvo S Ogranichennoi Otvetstvennostyu Signal-Invest · RussiaEntityRUSSIA-EO14024
Al-Husayni, Ja'Far · IraqIndividualSDGT
Al-Bahadli, Imad Naji · IraqIndividualSDGT
Darraji, Habib Hasan Mughamis · IranIndividualSDGT
Jahandust, Mojtaba · IranIndividualSDGT, IRGC
Solinvest Ltd · United Arab EmiratesEntityRUSSIA-EO14024
Open Joint Stock Company Amkodor Management Holding Company · BelarusEntityBELARUS-EO14038
Shakutsin, Aliaksandr Vasilevich · BelarusIndividualBELARUS-EO14038
Aircraft Components Logistics Ltd · RussiaEntityRUSSIA-EO14024
Limited Liability Company Roskapstroy Novorossiya · RussiaEntityRUSSIA-EO14024
Limited Liability Company Stilsoft · RussiaEntityRUSSIA-EO14024
Kachanov, Oleg Yurevich · RussiaIndividualRUSSIA-EO14024
Gershanok, Lev Valentinovich · RussiaIndividualRUSSIA-EO14024
Joint Stock Company Npc Spetsneftprodukt · RussiaEntityRUSSIA-EO14024
Serko, Aleksey Mikhaylovich · RussiaIndividualRUSSIA-EO14024
Limited Liability Company New Technologies · RussiaEntityRUSSIA-EO14024
LLC A Invest · RussiaEntityRUSSIA-EO14024
Limited Liability Company Rassvet · RussiaEntityRUSSIA-EO14024
Zakriev, Yakub Salmanovich · RussiaIndividualRUSSIA-EO14024
Oguryaev, Dmitriy Aleksandrovich · RussiaIndividualRUSSIA-EO14024
LLC Tsentrtekhkhimmash · RussiaEntityRUSSIA-EO14024
Limited Liability Company Machine Building Association Pressmash · RussiaEntityRUSSIA-EO14024
Limited Liability Company Prospekt · RussiaEntityRUSSIA-EO14024
Zakriev, Salman Soipovich · RussiaIndividualRUSSIA-EO14024
Milskaia, Elena Igorevna · RussiaIndividualRUSSIA-EO14024
Limited Liability Company Pozitivinfo · RussiaEntityRUSSIA-EO14024
Limited Liability Company Kaliningrad Balttrans · RussiaEntityRUSSIA-EO14024
Limited Liability Company Torgrechtrans · RussiaEntityRUSSIA-EO14024
Limited Liability Company Ksk Ltd · RussiaEntityRUSSIA-EO14024
Limited Liability Company Roskapstroy Clean Water · RussiaEntityRUSSIA-EO14024
Limited Liability Company Yup 2 · RussiaEntityRUSSIA-EO14024
Limited Liability Company Roskapstroy Infrastructural Projects · RussiaEntityRUSSIA-EO14024
Limited Liability Company Flemsted · RussiaEntityRUSSIA-EO14024
Federal Autonomous Institution Roskapstroy · RussiaEntityRUSSIA-EO14024
Limited Liability Company Ahd Kutuzovskiy Towers · RussiaEntityRUSSIA-EO14024
LLC Abz Belyi Rast · RussiaEntityRUSSIA-EO14024
Qualified Developer Kutuzovskiy 16 Limited Liability Company · RussiaEntityRUSSIA-EO14024
Limited Liability Company Ahd South Port · RussiaEntityRUSSIA-EO14024
LLC Aeon Development · RussiaEntityRUSSIA-EO14024
Limited Liability Company Arctic Lng 2 · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company River Park · RussiaEntityRUSSIA-EO14024