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
Shirazi, Ali Morshed · LebanonIndividualSDGT, IRGC, IFSR
Limited Liability Company Sputnik Electronics · RussiaEntityRUSSIA-EO14024
Moscow State Technical University Named After Ne Bauman · RussiaEntityRUSSIA-EO14024
Limited Liability Company Kismet Capital Group · RussiaEntityRUSSIA-EO14024
Ali, Nasser Al Sheikh · Region: GazaIndividualSDGT
Limited Liability Company Gleniks Tekhnolodzhis · RussiaEntityRUSSIA-EO14024
Fraher, Liam Eoin · United Arab EmiratesIndividualRUSSIA-EO14024
Skutelis, Donats · United Arab EmiratesIndividualRUSSIA-EO14024
Solozhentseva, Natalia Vladimirovna · United Arab EmiratesIndividualRUSSIA-EO14024
Isaev, Beyshen Kasymovich · United Arab EmiratesIndividualRUSSIA-EO14024
Tamani-Phella, Aegli · CyprusIndividualRUSSIA-EO14024
Arx Financial Engineering Limited · United Arab EmiratesEntityRUSSIA-EO14024
O'Reilly, Dermot · United Arab EmiratesIndividualRUSSIA-EO14024
Tadawul Financial Services Saoc · OmanEntityRUSSIA-EO14024
Larrycom For Investment Ltd · SudanEntitySDGT
Al Zawaya Group For Development And Investment Sociedad Limitada · SpainEntitySDGT
Zawaya Group For Development And Investment Co., Ltd. · SudanEntitySDGT
Petrov, Artur Aleksandrovich · CyprusIndividualRUSSIA-EO14024
Faizullahi, Ali Ahmad · IranIndividualSDGT, IRGC, IFSR
Joint Stock Company Russian Standard Bank · RussiaEntityRUSSIA-EO14024
Commercial Bank Absolut Bank Pao · RussiaEntityRUSSIA-EO14024
Beijing Shangyixianda Technology Company Limited · ChinaEntityRUSSIA-EO14024
Beijing Jiahehengde Technology Company Limited · ChinaEntityRUSSIA-EO14024
Al-Ansar Charity Association · Region: GazaEntitySDGT
Joint Stock Company Vniir Progress · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Sft · RussiaEntityRUSSIA-EO14024
Haitian Precision LLC · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Khaitian Sng · RussiaEntityRUSSIA-EO14024
Zenkin, Denis Vladimirovich · RussiaIndividualRUSSIA-EO14024
Dukhvalov, Andrey Petrovich · RussiaIndividualRUSSIA-EO14024
Borshchev, Daniil Sergeyevich · RussiaIndividualRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Rusavtomatika · RussiaEntityRUSSIA-EO14024
Kulashova, Anna Vladimirovna · RussiaIndividualRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Robotiks · RussiaEntityRUSSIA-EO14024
Ivanov, Anton Mikhaylovich · RussiaIndividualRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Grupp · RussiaEntityRUSSIA-EO14024
Gerber, Mikhail Yuyevich · RussiaIndividualRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Kholding · RussiaEntityRUSSIA-EO14024
Aleskeeva, Marina Mikhaylovna · RussiaIndividualRUSSIA-EO14024
Astrafteros Technokosmos Ltd · CyprusEntityRUSSIA-EO14024
Mangoush, Arwa Saleh M · TurkeyIndividualSDGT
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom Vpk · RussiaEntityRUSSIA-EO14024
Yigidoglu, Gulsah · TurkeyIndividualSDGT
Chekunov, Igor Gennadyevich · RussiaIndividualRUSSIA-EO14024
Senguler, Alaeddin · TurkeyIndividualSDGT
Joint Stock Company Company Scan · RussiaEntityRUSSIA-EO14024
Joint Stock Company Scan · RussiaEntityRUSSIA-EO14024
China Taly Aviation Technologies Corp. · ChinaEntityRUSSIA-EO14024
Qaddoumi, Khaled · IranIndividualSDGT
Suvorov, Andrei Anatolyevich · RussiaIndividualRUSSIA-EO14024