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 |
|---|---|---|
| Central Research Institute Of The Russian Air And Space Forces · Russia | Entity | RUSSIA-EO14024 |
| Kuzmichev, Alexey Viktorovich · France | Individual | RUSSIA-EO14024 |
| Rim, Yong Hyok · Korea, North | Individual | RUSSIA-EO14024 |
| Chekalov, Valeriy Yevgenyevich · Russia | Individual | RUSSIA-EO14024 |
| Khan, German Borisovich · Russia | Individual | RUSSIA-EO14024 |
| Fridman, Mikhail Maratovich · United Kingdom | Individual | RUSSIA-EO14024 |
| Aven, Petr Olegovich · United Kingdom | Individual | RUSSIA-EO14024 |
| Zem Holdings Ltd · Cyprus | Entity | GLOMAG |
| Rahmani Group International Jlt · United Arab Emirates | Entity | GLOMAG |
| Lego Investments Eood · Bulgaria | Entity | GLOMAG |
| Riseonic Holdings Ltd · Cyprus | Entity | GLOMAG |
| D.C.H. Dream Creators Holdings Ltd · Cyprus | Entity | GLOMAG |
| Closed Joint Stock Company Klimovskiy Specialized Ammunition Plant · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Fortap · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Ab Optiks · Russia | Entity | RUSSIA-EO14024 |
| Radiant Ek Ao · Russia | Entity | RUSSIA-EO14024 |
| Sakhalin 10 | Vessel | RUSSIA-EO14024 |
| Sakhalin 9 | Vessel | RUSSIA-EO14024 |
| Ocean Europe Cy Limited · Cyprus | Entity | GLOMAG |
| Sakhalin 8 | Vessel | RUSSIA-EO14024 |
| Ocean Properties Gmbh · Austria | Entity | GLOMAG |
| Ocean Estate Gmbh · Austria | Entity | GLOMAG |
| Simushir | Vessel | RUSSIA-EO14024 |
| Ocean Estate Company Limited · United Arab Emirates | Entity | GLOMAG |
| Nai Management Gmbh · Germany | Entity | GLOMAG |
| Nai Europe Energy Gmbh & Co. Kg · Germany | Entity | GLOMAG |
| Buoyant Holdings Limited · Cyprus | Entity | GLOMAG |
| Joint Stock Company Locko Bank · Russia | Entity | RUSSIA-EO14024 |
| Unistream Commercial Bank Jsc · Russia | Entity | RUSSIA-EO14024 |
| Nai Energy Europe Verwaltungs Gmbh · Germany | Entity | GLOMAG |
| Nai Energy Europe Gmbh & Co. Kg · Germany | Entity | GLOMAG |
| Space Research Institute Russian Academy Of Sciences · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Company Commercial Bank Solidarnost · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Company Special Research Bureau Of Moscow Power Engineering Institute · Russia | Entity | RUSSIA-EO14024 |
| T-Bank · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Science Research Institute For Precise Instruments · Russia | Entity | RUSSIA-EO14024 |
| Nai Logistics B.V. · Netherlands | Entity | GLOMAG |
| Shantar | Vessel | RUSSIA-EO14024 |
| Selenga | Vessel | RUSSIA-EO14024 |
| Orbit International Fze · United Arab Emirates | Entity | GLOMAG |
| Paramushir | Vessel | RUSSIA-EO14024 |
| Nai Logistics Limited · Cyprus | Entity | GLOMAG |
| Kunashir | Vessel | RUSSIA-EO14024 |
| Zeya | Vessel | RUSSIA-EO14024 |
| Ascent Holdings Limited · United Arab Emirates | Entity | GLOMAG |
| Patria | Vessel | RUSSIA-EO14024 |
| The Fern Limited · United Arab Emirates | Entity | GLOMAG |
| Sasco Aniva | Vessel | RUSSIA-EO14024 |
| Sasco Angara | Vessel | RUSSIA-EO14024 |
| Rg Real Estate Gmbh & Co. Kg · Germany | Entity | GLOMAG |