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.

VendorTypeSanctions programs
Swiniarski, Jacek Romuald · PolandIndividualRUSSIA-EO14024
Inter-Trans Spolka Z Ograniczona Odpowiedzialnoscia · PolandEntityRUSSIA-EO14024
Kostiouk, Evgueni · GermanyIndividualRUSSIA-EO14024
The Federal State Unitary Enterprise V.A. Kargin Scientific Research Institute Of Chemistry And Technology Of Polymers With A Pilot Production Plant · RussiaEntityRUSSIA-EO14024
State Budgetary Educational Institution Of Higher Education Almetyevsk State Oil Institute · RussiaEntityRUSSIA-EO14024
Litvinenko, Vladimir Stefanovich · RussiaIndividualRUSSIA-EO14024
Federal State Budget Educational Institution Of Higher Education Saint Petersburg Mining University · RussiaEntityRUSSIA-EO14024
Vygon Consulting · RussiaEntityRUSSIA-EO14024
Federal State Budgetary Educational Institution Of Higher Education Sergo Ordzhonikidze Russian State University For Geological Prospecting · RussiaEntityRUSSIA-EO14024
Foreign Intelligence Service Of The Russian Federation · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Federal State Budgetary Educational Institution Of Higher Education Grozny State Oil Technical University Named After Academician M.D. Millionshchikov · RussiaEntityRUSSIA-EO14024
Ansari, Mohammad Reza · SyriaIndividualSDGT
Public Joint Stock Company Tyazhpressmash Consulting · RussiaEntityRUSSIA-EO14024
Tatburneft Limited Liability Company · RussiaEntityRUSSIA-EO14024
Islamic Revolutionary Guard Corps Intelligence Organization · IranEntityHOSTAGES-EO14078
Bazghandi, Rouhollah · IranIndividualIRGC, IFSR, HOSTAGES-EO14078
Mohagheghi, Mohammad Hassan · IranIndividualIRGC, IFSR, HOSTAGES-EO14078
Sayyari, Mohammad Mehdi · IranIndividualIRGC, IFSR, HOSTAGES-EO14078
Tabarez Martinez, Franco · MexicoIndividualILLICIT-DRUGS-EO14059
Seyedoshohada, Ahmad Khadem · IranIndividualIRGC, IRAN-HR
Aghamiri, Seyyed Mohammad Amin · IranIndividualIRAN-TRA, IRAN-EO13846
Goshtasbi, Amanollah · IranIndividualIRGC, IRAN-HR
Absalan, Parviz · IranIndividualIRGC, IRAN-HR
Adinehvand, Salman · IranIndividualIRAN-HR
Sim, Hyon Sop · ChinaIndividualNPWMD
Cheng, Hung Man · ChinaIndividualDPRK3
Wu, Huihui · ChinaIndividualDPRK3
Sari, Kubilay · TurkeyIndividualSDGT
Pasna International Group Snd. Bhd · MalaysiaEntityNPWMD, IFSR
Trados Comercio, S. De R.L. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Suncan Mexico, S. De R.L. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Envigh, S. De R.L. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Aka Integral Services, S. De R.L. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Magniservia, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Luquin Rodriguez, Brayan Moises · MexicoIndividualILLICIT-DRUGS-EO14059
Ut It Novaya Industriya Ooo · RussiaEntityRUSSIA-EO14024
Khawaja, Mohamad · United Arab EmiratesIndividualSDGT
Yinke Hk Electronics Company Limited · ChinaEntityNPWMD, IFSR
Ghaddar, Ibrahim Fadel · United Arab EmiratesIndividualSDGT
Msd Sprl Diamond Trading · South AfricaEntitySDGT
Msd Dmcc · United Arab EmiratesEntitySDGT
Msd Capital Pty Ltd · South AfricaEntitySDGT
Murad En Sons Diamonds · BelgiumEntitySDGT
Murad, Bassem · BelgiumIndividualSDGT
Helics Gemb · BelgiumEntitySDGT
Amana Diam Dmcc · United Arab EmiratesEntitySDGT
Nachar, Hussein Moussa · Congo, Democratic Republic of theIndividualSDGT
Nachar, Ali · LebanonIndividualSDGT
Park Ventures Sal · LebanonEntitySDGT
Vohom Technology Hk Co., Limited · ChinaEntityNPWMD, IFSR