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 |
|---|---|---|
| Alcotech International Trading Dmcc · United Arab Emirates | Entity | RUSSIA-EO14024 |
| Hyperel Fzco · United Arab Emirates | Entity | RUSSIA-EO14024 |
| Bosphorus Gate Dis Ticaret Limited Sirketi · Turkey | Entity | RUSSIA-EO14024 |
| Basilevs Lojistik Medikal Tarim Ticaret Ve Sanayi Limited Sirketi · Turkey | Entity | RUSSIA-EO14024 |
| Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Limited · Turkey | Entity | RUSSIA-EO14024 |
| Kuzey Logistics Tasimacilik Ithalat Ihracat Ve Dis Ticaret Limited Sirketi · Turkey | Entity | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Lama · Russia | Entity | RUSSIA-EO14024 |
| Zavod Kompleksnye Dorozhnye Mashiny · Russia | Entity | RUSSIA-EO14024 |
| Nt Service · Russia | Entity | RUSSIA-EO14024 |
| Promkomplekt Sintez · Russia | Entity | RUSSIA-EO14024 |
| Tch Consultancy · United Arab Emirates | Entity | RUSSIA-EO14024 |
| Alfa Logistics Fzco · United Arab Emirates | Entity | RUSSIA-EO14024 |
| Progress Shipping Company Limited · Liberia | Entity | RUSSIA-EO14024 |
| Dubai Sea Breeze · United Arab Emirates | Entity | RUSSIA-EO14024 |
| Mobitronix LLC · United Arab Emirates | Entity | RUSSIA-EO14024 |
| Kobolt Trading Fz LLC · United Arab Emirates | Entity | RUSSIA-EO14024 |
| Matinkia, Alireza · Iran | Individual | NPWMD, IFSR |
| Hemsi, Hosein · Iran | Individual | NPWMD, IFSR |
| Anbaran, Armin Ghorsi · Iran | Individual | NPWMD, IFSR |
| Lin, Jinghe · China | Individual | NPWMD, IFSR |
| Fanavaran Sanat Ertebatat Company · Iran | Entity | NPWMD, IFSR |
| Changzhou Utek Composite Company Ltd · China | Entity | NPWMD |
| Beijing Luo Luo Technology Development Co Ltd · China | Entity | NPWMD |
| General Technology Limited · China | Entity | NPWMD |
| Gea Ooo · Russia | Entity | RUSSIA-EO14024 |
| Alabuga Development Ooo · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Alabuga Machinery · Russia | Entity | RUSSIA-EO14024 |
| Voronkov, Ilya Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Florov, Aleksei Vadimovich · Russia | Individual | RUSSIA-EO14024 |
| Shagivaleev, Timur Nailevich · Russia | Individual | RUSSIA-EO14024 |
| Albatros Ooo · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Company Special Economic Zone Of Industrial Production Alabuga · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Fregat Ooo · Russia | Entity | RUSSIA-EO14024 |
| Engineering Center Of Innovative Technologies · Russia | Entity | RUSSIA-EO14024 |
| Ooo Tk Fly Bridge · Russia | Entity | RUSSIA-EO14024 |
| Ermakov, Maksim Yuryevich · Russia | Individual | RUSSIA-EO14024 |
| Vyalov, Aleksandr Aleksandrovich · Russia | Individual | RUSSIA-EO14024 |
| Dobrov, Vadim Sergeevich · Russia | Individual | RUSSIA-EO14024 |
| Icgoo Electronics Limited · China | Entity | NPWMD, IFSR |
| Yung, Yiu Wa · China | Individual | NPWMD, IFSR |
| Li, Yongxin · China | Individual | NPWMD, IFSR |
| Baltiyskaya Promishlennaya Kompaniya · Russia | Entity | RUSSIA-EO14024 |
| Ooo Instrumentalno Podshipnikovaya Kompaniya · Russia | Entity | RUSSIA-EO14024 |
| Sarmad Electronic Sepahan Company · Iran | Entity | NPWMD, IFSR |
| Ooo Absolyut Shar · Russia | Entity | RUSSIA-EO14024 |
| Zavod Podshipnikovykh Uzlov · Russia | Entity | RUSSIA-EO14024 |
| Ooo Td Sibirskiy Podshipnik · Russia | Entity | RUSSIA-EO14024 |
| Ooo Td Podshipnik Trade · Russia | Entity | RUSSIA-EO14024 |
| Central Institute Of Aviation Motors · Russia | Entity | RUSSIA-EO14024 |
| Grupo Minero Barra Pacifico, S.A.P.I. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |