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 |
|---|---|---|
| Korea Oil Exploration Corporation · Korea, North | Entity | DPRK3 |
| Kangbong Trading Corporation · Korea, North | Entity | DPRK3 |
| Daewon Industries · Korea, North | Entity | DPRK3 |
| Mansudae Overseas Project Group Of Companies · Korea, North | Entity | DPRK3 |
| Korea Haegumgang Trading Corporation · Korea, North | Entity | DPRK2 |
| Korea National Insurance Corporation · Korea, North | Entity | DPRK3 |
| Koryo Bank · Korea, North | Entity | DPRK3 |
| Kumgang Bank · Korea, North | Entity | DPRK3 |
| Rason International Commercial Bank · Korea, North | Entity | DPRK3 |
| Koryo Credit Development Bank · Korea, North | Entity | DPRK3 |
| North East Asia Bank · Korea, North | Entity | DPRK3 |
| Dandong Hongxiang Industrial Development Co Ltd · China | Entity | NPWMD |
| Global Cleaners S.A.R.L. · Lebanon | Entity | SDGT |
| Air Koryo · Korea, North | Entity | DPRK3 |
| Yamaken-Gumi · Japan | Entity | TCO |
| Kobe Yamaguchi-Gumi · Japan | Entity | TCO |
| Jamaat-Ul-Ahrar · Afghanistan | Entity | SDGT |
| Gpb International Sa · Luxembourg | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gpb Financial Services Limited · Cyprus | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gpb-Di Holdings Limited · Cyprus | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazprombank (Switzerland) Ltd · Switzerland | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kriogenmash Oao · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Cjsc Sovmortrans · Russia | Entity | UKRAINE-EO13685 |
| Ojsc Sovfracht · Russia | Entity | UKRAINE-EO13685 |
| Sovfracht Managing Company LLC · Russia | Entity | UKRAINE-EO13685 |
| LLC Koksokhimtrans · Russia | Entity | UKRAINE-EO13685, RUSSIA-EO14024, PEESA-EO14039 |
| Smt-K · Ukraine | Entity | UKRAINE-EO13685 |
| Sovfracht-Sovmortrans Group · Russia | Entity | UKRAINE-EO13685 |
| Ooo 'Dsk' · Russia | Entity | UKRAINE-EO13685 |
| Ooo 'Stg-Eko' · Russia | Entity | UKRAINE-EO13685 |
| Ao 'Institute Giprostroymost-Saint-Petersburg' · Russia | Entity | UKRAINE-EO13685 |
| Salvation Committee Of Ukraine · Russia | Entity | UKRAINE-EO13660 |
| Ao Abr Management · Russia | Entity | UKRAINE-EO13661, RUSSIA-EO14024 |
| 200g Psa Holdings LLC · United States | Entity | SDNTK |
| Agusta Grand I LLC · United States | Entity | SDNTK |
| 1425 Brickell Avenue 64e LLC · United States | Entity | SDNTK |
| 1425 Brickell Avenue Unit 46b, LLC · United States | Entity | SDNTK |
| 1425 Brickell Ave 63-F LLC · United States | Entity | SDNTK |
| Yakima Oil Trading, Llp · United Kingdom | Entity | SDNTK |
| Mfaa Holdings Limited · Virgin Islands, British | Entity | SDNTK |
| Servicios Tecnologicos Industriales, C.A. · Venezuela | Entity | SDNTK |
| Smt Tecnologia, C.A. · Venezuela | Entity | SDNTK |
| Alfa One, C.A. · Venezuela | Entity | SDNTK |
| Grupo Sahect, C.A. · Venezuela | Entity | SDNTK |
| Yakima Trading Corporation · Panama | Entity | SDNTK |
| Profit Corporation, C.A. · Venezuela | Entity | SDNTK |
| T-Rubber Co., Ltd · China | Entity | PAARSSR-EO13894 |
| Yona Star International · Syria | Entity | PAARSSR-EO13894 |
| Fau 'Glavgosekspertiza Rossii' · Russia | Entity | UKRAINE-EO13685 |
| Fku Uprdor 'Taman' · Russia | Entity | UKRAINE-EO13685 |