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 |
|---|---|---|
| Aleksinskii Khimicheskii Kombinat · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Osoo Kargolayn · Kyrgyzstan | Entity | RUSSIA-EO14024 |
| Jimenez Castro, Mario Alberto · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Zao Gtme Tekhnologii · Kyrgyzstan | Entity | RUSSIA-EO14024 |
| Aykut, Alaaddin · Turkey | Individual | NPWMD, IFSR |
| Tokdemir, Mehmet · Turkey | Individual | NPWMD, IFSR |
| A'Ini, Husayn · Iran | Individual | NPWMD, IFSR |
| Osoo Progress Lider · Kyrgyzstan | Entity | RUSSIA-EO14024 |
| Gogerdchian, Mehdi · Iran | Individual | NPWMD, IFSR |
| Joint Stock Company Star · Russia | Entity | NPWMD, IFSR, RUSSIA-EO14024 |
| Joint Stock Company Scientific Production Enterprise Aerosila · Russia | Entity | NPWMD, IFSR |
| Delta-Aero Technical Service Center LLC · Russia | Entity | NPWMD, IFSR |
| Su, Chunpeng · China | Individual | NPWMD |
| Shenzhen Jiasibo Technology Co., Ltd. · China | Entity | NPWMD, IFSR |
| Noori, Hamid Reza · Iran | Individual | NPWMD, IFSR |
| Dong, Wenbo · China | Individual | NPWMD |
| LLC Rm Design And Development · Kyrgyzstan | Entity | RUSSIA-EO14024 |
| Technologies Systems And Complexes Limited · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Siaisi · Russia | Entity | RUSSIA-EO14024 |
| Ooo Radiotekhsnab · Russia | Entity | RUSSIA-EO14024 |
| Region-Prof LLC · Russia | Entity | RUSSIA-EO14024 |
| Ivanova, Tatyana Grigoryevna · Russia | Individual | RUSSIA-EO14024 |
| Basis Trade Prosoft LLC · Russia | Entity | RUSSIA-EO14024 |
| Ben Azza, Youssef · United Arab Emirates | Individual | ILLICIT-DRUGS-EO14059 |
| El Ballouti, Younes · United Arab Emirates | Individual | ILLICIT-DRUGS-EO14059 |
| Goncalves Do Carmo, Diego Macedo · Brazil | Individual | ILLICIT-DRUGS-EO14059 |
| LLC Altrabeta · Russia | Entity | RUSSIA-EO14024 |
| Saturn Ek Ooo · Russia | Entity | RUSSIA-EO14024 |
| Staut Company Limited · Russia | Entity | RUSSIA-EO14024 |
| LLC Iq Components · Russia | Entity | RUSSIA-EO14024 |
| Valdez Fernandez, Dora Vanessa · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Paez Lopez, Ricardo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Lopez Perez, Noel · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Limon Elenes, Jeuri · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Rei Compania Internacional, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| De Leon Becerra, Eliseo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Zamudio Lerma, Jorge Alberto · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Zamudio Lerma, Daniel · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Zamudio Lerma, Angel Guillermo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Al-Rashidi, Nawaf Ahmad Alwan · Syria | Individual | SDGT |
| Al-Matuti, Arkan Ahmad 'Abbas · Iraq | Individual | SDGT |
| Ivanov, Andrey Nikolayevich · Russia | Individual | RUSSIA-EO14024 |
| Nunez Aguirre, Liborio · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Limon Vazquez, Carlos Mario · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Leon Alvarado, Samuel · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Yusuf, Abdiweli Mohamed · Somalia | Individual | SDGT |
| Vulin, Aleksandar · Serbia | Individual | BALKANS-EO14033 |
| Al-Mainuki, Abu Bakr Ibn Muhammad Ibn 'Ali · Nigeria | Individual | SDGT |
| Al-Rufay'I, Abdallah Makki Muslih · Iraq | Individual | SDGT |
| Choe, Un Jong · China | Individual | DPRK4 |