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 |
|---|---|---|
| Medina Gonzalez, Oscar Noe · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Blue Calm Marine Services Company · Iran | Entity | NPWMD, IFSR |
| Lingoe Process Engineering Limited · China | Entity | NPWMD, IFSR |
| Shen, Weisheng · China | Individual | NPWMD, IFSR |
| Li, Zeming · China | Individual | NPWMD, IFSR |
| Zhejiang Qingji Ind. Co., Ltd · China | Entity | NPWMD, IFSR |
| Limited Liability Company Businesspromestate · Russia | Entity | RUSSIA-EO14024 |
| Gefesd Ltd · Russia | Entity | RUSSIA-EO14024 |
| Ostec-Arttool Ltd · Russia | Entity | RUSSIA-EO14024 |
| Razorenov, Aleksandr Gennadievich · Russia | Individual | RUSSIA-EO14024 |
| Garshin, Vadim Veniaminovich · Russia | Individual | RUSSIA-EO14024 |
| Riit Ltd · Russia | Entity | RUSSIA-EO14024 |
| Ostec-Smt Ltd · Russia | Entity | RUSSIA-EO14024 |
| Ostec-Etc Ltd · Russia | Entity | RUSSIA-EO14024 |
| Ostec-Electro Ltd · Russia | Entity | RUSSIA-EO14024 |
| Ostec-Ec Ltd · Russia | Entity | RUSSIA-EO14024 |
| Ostec-Test Ltd · Russia | Entity | RUSSIA-EO14024 |
| Ostec-Integra Ltd · Russia | Entity | RUSSIA-EO14024 |
| Ostec-St Ltd · Russia | Entity | RUSSIA-EO14024 |
| Ostec Enterprise Ltd · Russia | Entity | RUSSIA-EO14024 |
| Cryptanet Ou · Estonia | Entity | RUSSIA-EO14024 |
| Cryptovenience Ou · Estonia | Entity | RUSSIA-EO14024 |
| Kraverton Construction And Development Limited · China | Entity | RUSSIA-EO14024 |
| Wealthing Holding Pte Ltd · Singapore | Entity | RUSSIA-EO14024 |
| Welmart Group Limited · China | Entity | RUSSIA-EO14024 |
| Limited Liability Company Novenko Russlend · Russia | Entity | RUSSIA-EO14024 |
| Kraverton Lp · United Kingdom | Entity | RUSSIA-EO14024 |
| Welmart Group Lp · United Kingdom | Entity | RUSSIA-EO14024 |
| Amini, Hossein Hafez · Turkey | Individual | SDGT |
| Myanma Foreign Trade Bank · Burma | Entity | BURMA-EO14014 |
| Shenzhen Yason General Machinery Co., Ltd. Nanchang Branch · China | Entity | ILLICIT-DRUGS-EO14059 |
| Troendle, Dirk · Germany | Individual | RUSSIA-EO14024 |
| Oil Enerdzhi Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Saling Development Lp · United Kingdom | Entity | RUSSIA-EO14024 |
| Robarin Ltd · Cyprus | Entity | RUSSIA-EO14024 |
| Rb Consulting Limited · Malta | Entity | RUSSIA-EO14024 |
| Rb Holding Limited · Malta | Entity | RUSSIA-EO14024 |
| Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi · Turkey | Entity | SDGT |
| Seraj, Reza · Iran | Individual | SDGT |
| Bazghandi, Rouhollah · Iran | Individual | SDGT |
| Schloss Holding Ou · Estonia | Entity | RUSSIA-EO14024 |
| East Star Investments Limited · Russia | Entity | RUSSIA-EO14024 |
| Poursafi, Shahram · Syria | Individual | SDGT |
| Uralmash Oil And Gas Equipment Holding Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Schmucki, Anselm Oskar · United Arab Emirates | Individual | RUSSIA-EO14024 |
| Mashoil Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Sakulin, Alexander · Finland | Individual | RUSSIA-EO14024 |
| Koneisto International Oy · Finland | Entity | RUSSIA-EO14024 |
| Belmagistralavtotrans Speditions Gmbh · Germany | Entity | RUSSIA-EO14024 |
| Jsc Ngt · Russia | Entity | RUSSIA-EO14024 |