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 |
|---|---|---|
| Choe, Chol Min · China | Individual | NPWMD |
| Figueroa Benitez, Jorge Humberto · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Myanma Investment And Commerical Bank · Burma | Entity | BURMA-EO14014 |
| Kazan Shipping Incorporated · United Arab Emirates | Entity | RUSSIA-EO14024 |
| Perko Julleuchter · Russia | Entity | RUSSIA-EO14024 |
| Travnikova, Anna · Russia | Individual | RUSSIA-EO14024 |
| Boyko, Svetlana Andreyevna · Russia | Individual | RUSSIA-EO14024 |
| Losev, Aleksey Vyacheslavovich · Russia | Individual | RUSSIA-EO14024 |
| Gromovikov, Vasiliy Viktorovich · Russia | Individual | RUSSIA-EO14024 |
| Khloponin, Gleb Maksimovich · Russia | Individual | RUSSIA-EO14024 |
| Makolov, Yury Yuryevich · Russia | Individual | RUSSIA-EO14024 |
| Sapozhnikov, Konstantin Prokopyevich · Russia | Individual | RUSSIA-EO14024 |
| Sudan Master Technology · Sudan | Entity | SUDAN-EO14098 |
| Defense Industries System · Sudan | Entity | SUDAN-EO14098 |
| Arvancloud Global Technologies L.L.C. · United Arab Emirates | Entity | IRAN-EO13846 |
| Fatemi, Farhad · Iran | Individual | IRAN-EO13846 |
| Pirhosseinloo, Pouya · Iran | Individual | IRAN-EO13846 |
| Navyan Abr Arvan Private Limited Company · Iran | Entity | IRAN-EO13846 |
| Futuyo, Alfred · South Sudan | Individual | SOUTH SUDAN |
| Nando, James · South Sudan | Individual | SOUTH SUDAN |
| Perez Salas, Nestor Isidro · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Tradive General Trading L.L.C · United Arab Emirates | Entity | SUDAN-EO14098 |
| Al Junaid Multi Activities Co Ltd · Sudan | Entity | SUDAN-EO14098 |
| Lily Suites Company Limited · Thailand | Entity | CYBER2 |
| Tulip Biz Pattaya Group Company Limited · Thailand | Entity | CYBER2 |
| Spicy Code Company Limited · Thailand | Entity | CYBER2 |
| Zheng, Yanni · Thailand | Individual | CYBER2 |
| Liu, Jingping · Singapore | Individual | CYBER2 |
| Wang, Yunhe · Singapore | Individual | CYBER2 |
| Al-Adham Exchange Company · Syria | Entity | PAARSSR-EO13894 |
| Balwi, Muhammad Ma'Ruf · Syria | Individual | PAARSSR-EO13894 |
| Balwi, Mut'I Ma'Ruf · Syria | Individual | PAARSSR-EO13894 |
| Balwi, Fadel Ma'Ruf · Syria | Individual | PAARSSR-EO13894 |
| Al-Fadel Exchange And Money Transfer Company · Syria | Entity | PAARSSR-EO13894 |
| Ministry Of Defense Of Burma · Burma | Entity | BURMA-EO14014 |
| Malyshev, Sergey Gennadevich · Russia | Individual | RUSSIA-EO14024 |
| Chinyong Information Technology Cooperation Company · Korea, North | Entity | DPRK2 |
| Garcia Corrales, Martin · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Kim, Sang Man · Russia | Individual | DPRK4 |
| Garcia Corrales, Leobardo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| El Ballouti, Othman · United Arab Emirates | Individual | ILLICIT-DRUGS-EO14059 |
| 110th Research Center · Korea, North | Entity | DPRK2 |
| Technical Reconnaissance Bureau · Korea, North | Entity | DPRK2 |
| Pyongyang University Of Automation · Korea, North | Entity | DPRK2 |
| Versvet Sro · Czech Republic | Entity | RUSSIA-EO14024 |
| Verkhovtseva, Svetlana Yuryevna · Russia | Individual | RUSSIA-EO14024 |
| LLC Symphony · Russia | Entity | RUSSIA-EO14024 |
| Ooo Trast Lodzhistiks Grupp · Russia | Entity | RUSSIA-EO14024 |
| Trust Logistic · Russia | Entity | RUSSIA-EO14024 |
| Akifyev, Pavel Viktorovich · Russia | Individual | RUSSIA-EO14024 |