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 |
|---|---|---|
| Sai Advisors INC. · United States | Entity | VENEZUELA |
| Otik Aviation · Turkey | Entity | SDGT, IFSR |
| Blue Airways · Iran | Entity | SDGT, IFSR |
| Premier Investment Group Sal (Off-Shore) · Lebanon | Entity | SDGT |
| Euro African Group Ltd · The Gambia | Entity | SDGT |
| Africa Middle East Investment Holding Sal · Lebanon | Entity | SDGT |
| Energy Engineers Procurement And Construction · Belgium | Entity | SDGT |
| Renova Group · Russia | Entity | UKRAINE-EO13662 |
| Gaz Group · Russia | Entity | UKRAINE-EO13661, UKRAINE-EO13662, RUSSIA-EO14024 |
| Russian Machines · Russia | Entity | UKRAINE-EO13661, UKRAINE-EO13662 |
| Agroholding Kuban · Russia | Entity | UKRAINE-EO13661, UKRAINE-EO13662 |
| Basic Element Limited · Jersey | Entity | UKRAINE-EO13661, UKRAINE-EO13662 |
| B-Finance Ltd · Virgin Islands, British | Entity | UKRAINE-EO13661, UKRAINE-EO13662 |
| Ladoga Menedzhment, Ooo · Russia | Entity | UKRAINE-EO13662 |
| Npv Engineering Open Joint Stock Company · Russia | Entity | UKRAINE-EO13662 |
| Gazprom Burenie, Ooo · Russia | Entity | UKRAINE-EO13662 |
| Barakat Transnational Criminal Organization · Syria | Entity | TCO |
| Mabna Institute · Iran | Entity | CYBER2 |
| Russian Financial Corporation · Russia | Entity | DPRK3, RUSSIA-EO14024 |
| Katibat Al-Imam Al-Bukhari · Syria | Entity | SDGT |
| Internet Research Agency LLC · Russia | Entity | CYBER2, ELECTION-EO13848 |
| Inversiones Malamar R, C.A. · Venezuela | Entity | SDNTK |
| Vic Del INC. (Off Shore) · Panama | Entity | SDNTK |
| Financial Corporation (Fincorp International), S.A. · Panama | Entity | SDNTK |
| Financial Corporation Fincorp, C.A. · Venezuela | Entity | SDNTK |
| Dmi Trading INC. · Panama | Entity | SDNTK |
| Del Bros Overseas, S.A. · Panama | Entity | SDNTK |
| Techno Transporte Ml, C.A. · Venezuela | Entity | SDNTK |
| Plm Transporte, C.A. · Venezuela | Entity | SDNTK |
| P L M Sociedad De Corretaje, C.A. · Venezuela | Entity | SDNTK |
| Plm Security Control Group, C.A. · Venezuela | Entity | SDNTK |
| P.L.M. Group Sociedad De Corretaje De Valores, C.A. · Venezuela | Entity | SDNTK |
| Plm Consultores, C.A. · Venezuela | Entity | SDNTK |
| Plm Consorcio, C.A. · Venezuela | Entity | SDNTK |
| Matsunichi Oil Trader, C.A. · Venezuela | Entity | SDNTK |
| Matsunichi Oil Traeadez 12, C.A. · Venezuela | Entity | SDNTK |
| Inversiones Pma 243, C.A. · Venezuela | Entity | SDNTK |
| Inmuebles Y Desarrollos West Point, C.A. · Venezuela | Entity | SDNTK |
| Grupo Control System 2004, C.A. · Venezuela | Entity | SDNTK |
| Grupo Control 2004, C.A. · Venezuela | Entity | SDNTK |
| D2 Imagineering, C.A. · Venezuela | Entity | SDNTK |
| Jund Al-Khilafah In Tunisia · Tunisia | Entity | SDGT |
| Isis-Egypt · Egypt | Entity | SDGT |
| Maute Group · Philippines | Entity | SDGT |
| Isis-Somalia · Somalia | Entity | SDGT |
| Isis-West Africa · Nigeria | Entity | FTO, SDGT |
| Isis-Philippines · Philippines | Entity | FTO, SDGT |
| Isis-Bangladesh · Bangladesh | Entity | FTO, SDGT |
| Kingly Won International Co., Ltd. · Marshall Islands | Entity | DPRK3 |
| Pro-Gain Group Corporation · Taiwan | Entity | DPRK3 |