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
Dominion Tverskaya Yaroslavskaya LLC · RussiaEntityRUSSIA-EO14024
Mosen Esset Menedzhment LLC · RussiaEntityRUSSIA-EO14024
Popovic, Nenad · SerbiaIndividualRUSSIA-EO14024
Asset Electro LLC · RussiaEntityRUSSIA-EO14024
Vacic, Misa · SerbiaIndividualRUSSIA-EO14024
Company Group Structura LLC · RussiaEntityRUSSIA-EO14024
Social Design Agency · RussiaEntityRUSSIA-EO14024
Tupikin, Nikolai Aleksandrovich · RussiaIndividualRUSSIA-EO14024
Gambashidze, Ilya Andreevich · RussiaIndividualRUSSIA-EO14024
Sistina Lajf Kear Sentar Skopje Dooel · North Macedonia, The Republic ofEntityBALKANS-EO14033
Orka Fajnans Skopje Dooel · North Macedonia, The Republic ofEntityBALKANS-EO14033
Kamchev Konsalting Skopje Dooel · North Macedonia, The Republic ofEntityBALKANS-EO14033
Orka Holding Ad · North Macedonia, The Republic ofEntityBALKANS-EO14033
Zhdanova, Ekaterina Valeryevna · RussiaIndividualRUSSIA-EO14024
Mahmood, Fariduddin · AfghanistanIndividualGLOMAG
Hanafi, Khalid · AfghanistanIndividualGLOMAG
Onishchenko, Aleksandr Vladimirovich · RussiaIndividualRUSSIA-EO14024
Mohammadi, Gholamali · IranIndividualIRAN-HR
Romanov Partskhaladze, Otar Anzorovich · GeorgiaIndividualRUSSIA-EO14024
Limited Liability Company International Business Corporation · RussiaEntityRUSSIA-EO14024
Limited Liability Company Moscow Business Brokerage · RussiaEntityRUSSIA-EO14024
Bois Rouge Sarlu · Central African RepublicEntityRUSSIA-EO14024
Limited Liability Company Krasnoyarskaya Energeticheskaya Kompaniya · RussiaEntityRUSSIA-EO14024
Limited Liability Company Arctic Energies · RussiaEntityRUSSIA-EO14024
Nova Energies Limited Liability Company · RussiaEntityRUSSIA-EO14024
Jsc Energies · RussiaEntityRUSSIA-EO14024
Salman, Isa Saleh Isa Mohamed · IranIndividualSDGT
Sarhan, Hasan Ahmed Radhi Husain · IranIndividualSDGT
Alshofa, Ali Abdulnabi Ahmed Ebrahim M · IranIndividualSDGT
Limited Liability Company Logistic International Servis · RussiaEntityRUSSIA-EO14024
LLC Armz Mining Machines · RussiaEntityRUSSIA-EO14024
Limited Liability Company Zhemchuzhina Arktiki · RussiaEntityRUSSIA-EO14024
Limited Liability Company Entrar · RussiaEntityRUSSIA-EO14024
Limited Liability Company Upts Vorkuta · RussiaEntityRUSSIA-EO14024
Limited Liability Company Mv · RussiaEntityRUSSIA-EO14024
Kasaei, Soheila · IranIndividualIRAN-EO13846
Najafianpur, Amer · IranIndividualIRAN-EO13846
Abedinejad, Alireza · IranIndividualIRAN-EO13846
Limited Liability Company Treidkom · RussiaEntityRUSSIA-EO14024
Press Tv · IranEntityIRAN-EO13846
Limited Liability Company Nerudnaya Kompaniya · RussiaEntityRUSSIA-EO14024
Syrovatskaya, Olga Vladimironva · RussiaIndividualRUSSIA-EO14024
Limited Liability Company Redmetkontsentrat · RussiaEntityRUSSIA-EO14024
Bokarev, Andrei Removich · RussiaIndividualRUSSIA-EO14024
Makhmudov, Dzhakhangir Iskandarovich · RussiaIndividualRUSSIA-EO14024
Makhmudov, Iskandar Kakhramonovich · RussiaIndividualRUSSIA-EO14024
Ctl Dis Ticaret Limited Sirketi · TurkeyEntityRUSSIA-EO14024
Transmashholding Jsc · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Okroyan, Arutyun Okroevich · PolandIndividualRUSSIA-EO14024
Tirandaz, Payam · IranIndividualIRAN-HR