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
Naseem, Jinaau · MaldivesIndividualSDGT
Perfilev, Vitalij Viktorovic · Central African RepublicIndividualRUSSIA-EO14024
New Sun Investments Pvt Ltd · MaldivesEntitySDGT
Sky Nova Investment · MaldivesEntitySDGT
Maroc International Pvt Ltd · MaldivesEntitySDGT
Baum Pvt Ltd · MaldivesEntitySDGT
White Beach Watersports Pvt Ltd · MaldivesEntitySDGT
Street Motor Services · MaldivesEntitySDGT
Street Investments Pvt Ltd · MaldivesEntitySDGT
Visions Maldives Pvt Ltd · MaldivesEntitySDGT
Jazeera Properties Pvt Ltd · MaldivesEntitySDGT
Eriyadhu Investments Pvt Ltd · MaldivesEntitySDGT
Shine. X Investments Pvt Ltd · MaldivesEntitySDGT
Syskon Pvt Ltd · MaldivesEntitySDGT
Vaaly Brothers Pvt Ltd · MaldivesEntitySDGT
Golden Warriors Investment Pvt Ltd · MaldivesEntitySDGT
Southern Stallions Pvt Ltd · MaldivesEntitySDGT
Designer Garage · MaldivesEntitySDGT
Furaha Construction Pvt Ltd · MaldivesEntitySDGT
3zed Investment · MaldivesEntitySDGT
Larosa · MaldivesEntitySDGT
Al Athmaar · MaldivesEntitySDGT
Fruit Plus Maldives Pvt Ltd · MaldivesEntitySDGT
Code A Partnership · MaldivesEntitySDGT
Sias Investment Pvt Ltd · MaldivesEntitySDGT
Dhawi Pvt Ltd · MaldivesEntitySDGT
Panda Maldives Pvt Ltd · MaldivesEntitySDGT
Multi Construction Pvt Ltd · MaldivesEntitySDGT
Green Birds · MaldivesEntitySDGT
Jazeerat Almaldifi · MaldivesEntitySDGT
Inma Maldives · MaldivesEntitySDGT
Shafiu, Ali · AfghanistanIndividualSDGT
Razzaq, Mohamed Maathiu Abdul · MaldivesIndividualSDGT
Shareef, Abdulla · MaldivesIndividualSDGT
Ahmed, Ameen · MaldivesIndividualSDGT
Inas, Moosa · MaldivesIndividualSDGT
Mubeen, Ahmed · MaldivesIndividualSDGT
Manik, Abdulla Ali · MaldivesIndividualSDGT
Shiyam, Ali · MaldivesIndividualSDGT
SinbadEntityDPRK3, CYBER2
Joint Stock Company Petersburg Social Commercial Bank · RussiaEntityRUSSIA-EO14024
Joint Stock Company Astrophysika National Centre Of Laser Systems And Complexes · RussiaEntityRUSSIA-EO14024
Ao Npo Kurganpribor · RussiaEntityRUSSIA-EO14024
Russian Association Of Employers The Russian Union Of Industrialists And Entrepreneurs · RussiaEntityRUSSIA-EO14024
Lepin, Vladimir Nikolaevich · RussiaIndividualRUSSIA-EO14024
Amegino Fze · United Arab EmiratesEntityRUSSIA-EO14024
Joint Stock Company Scientific And Production Association Critical Information Systems · RussiaEntityRUSSIA-EO14024
Aem Propulsion · RussiaEntityRUSSIA-EO14024
Joint Stock Company Aviation Electronics And Communication Systems · RussiaEntityRUSSIA-EO14024
Federal State Unitary Enterprise Center For Operation Of Space Ground Based Infrastructure · RussiaEntityRUSSIA-EO14024