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 |
|---|---|---|
| Intech Engineering Ltd · Russia | Entity | RUSSIA-EO14024 |
| Ooo Makro Grupp · Russia | Entity | RUSSIA-EO14024 |
| Ooo Enkor Grupp · Russia | Entity | RUSSIA-EO14024 |
| Eastern Trade Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Ooo Trialkom · Russia | Entity | RUSSIA-EO14024 |
| Ooo Lanprint · Russia | Entity | RUSSIA-EO14024 |
| Ooo Aiti Tsentr · Russia | Entity | RUSSIA-EO14024 |
| Ooo Bitteriya · Russia | Entity | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Taskom · Russia | Entity | RUSSIA-EO14024 |
| Ooo Vneshekostil · Russia | Entity | RUSSIA-EO14024 |
| Dagalo, Abdelrahim Hamdan · Sudan | Individual | SUDAN-EO14098 |
| Logistique Economique Etrangere Sarlu · Central African Republic | Entity | RUSSIA-EO14024 |
| Limited Liability Company Broker Expert · Russia | Entity | RUSSIA-EO14024 |
| Margiana Insaat Dis Ticaret Limited Sirketi · Turkey | Entity | RUSSIA-EO14024 |
| Fan, Yang · China | Individual | NPWMD, IFSR |
| Anka Port Ic Ve Dis Ticaret Insaat Lojistik Sanayi Limited Sirketi · Turkey | Entity | NPWMD, IFSR |
| Farhad Ghaedi Wholesalers LLC · United Arab Emirates | Entity | NPWMD, IFSR |
| Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi · Turkey | Entity | NPWMD, IFSR |
| Hongkong Himark Electron Model Limited · China | Entity | NPWMD, IFSR |
| Janghorbani, Hamid Reza · Iran | Individual | NPWMD, IFSR |
| Pishgam Electronic Safeh Company · Iran | Entity | NPWMD, IFSR |
| Pourjamshidian, Ali Akbar · Iran | Individual | IRGC, IFSR, IRAN-HR |
| Naderian, Ahmad · Iran | Individual | IRAN-HR |
| Montazerolmehdi, Saeed · Iran | Individual | IRAN-HR |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Company Gavrilov Yam Machine Building Plant Agat · Russia | Entity | RUSSIA-EO14024 |
| Silkway Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Ooo Novyi Ai Ti Proekt · Russia | Entity | RUSSIA-EO14024 |
| Semenov, Roman · United Arab Emirates | Individual | DPRK3 |
| Nechaev, Vladimir Dmitrievich · Ukraine | Individual | RUSSIA-EO14024 |
| Kovalenko, Vladimir Vladislavovich · Ukraine | Individual | RUSSIA-EO14024 |
| Khuchiev, Muslim Magomedovich · Russia | Individual | RUSSIA-EO14024 |
| Soltaev, Mansur Mussaevich · Russia | Individual | RUSSIA-EO14024 |
| Ageeva, Irina Anatolyevna · Russia | Individual | RUSSIA-EO14024 |
| Cherkasova, Irina Aleksandrovna · Russia | Individual | RUSSIA-EO14024 |
| Fedorenko, Konstantin Albertovich · Russia | Individual | RUSSIA-EO14024 |
| Federal State Budgetary Educational Institute International Children Center Artek · Ukraine | Entity | RUSSIA-EO14024 |
| Pyatykh, Galina Anatolevna · Russia | Individual | RUSSIA-EO14024 |
| Kadyrova, Aymani Nesievna · Russia | Individual | RUSSIA-EO14024 |
| Chalaev, Zamid Alievich · Russia | Individual | RUSSIA-EO14024 |
| Shapurova, Olena Oleksandrivna · Ukraine | Individual | RUSSIA-EO14024 |
| Peia Pte. Ltd. · Singapore | Entity | BURMA-EO14014 |
| P.E.I Energy Pte. Ltd. · Singapore | Entity | BURMA-EO14014 |
| Shoon Energy Pte. Ltd. · Singapore | Entity | BURMA-EO14014 |
| Tun, Zaw Min · Burma | Individual | BURMA-EO14014 |
| Win, Khin Phyu · Burma | Individual | BURMA-EO14014 |
| Velesstroi Limited Liability Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Al-Safir Oto · Turkey | Entity | PAARSSR-EO13894 |
| Abu Bakr, Sayf Boulad · Syria | Individual | PAARSSR-EO13894 |
| Hamza Division · Syria | Entity | PAARSSR-EO13894 |