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 |
|---|---|---|
| Hamriyah Steel Free Zone Company · United Arab Emirates | Entity | RUSSIA-EO14024 |
| Metalloinvest Trading Ag · Switzerland | Entity | RUSSIA-EO14024 |
| Zincum LLC · Russia | Entity | RUSSIA-EO14024 |
| U-Terra LLC · Russia | Entity | RUSSIA-EO14024 |
| China Head Aerospace Technology Company · China | Entity | RUSSIA-EO14024 |
| Pakermanov, Evgeny Markovich · Russia | Individual | RUSSIA-EO14024 |
| Khusnullin, Marat Shakirzyanovich · Russia | Individual | RUSSIA-EO14024 |
| Patriot Private Military Company · Russia | Entity | RUSSIA-EO14024 |
| Federal Scientific And Production Center Mv Protsenko Start Production Association Jsc · Russia | Entity | RUSSIA-EO14024 |
| Kovrov Mechanical Plant Pjsc · Russia | Entity | RUSSIA-EO14024 |
| Rusatom Overseas Joint Stock Company · Russia | Entity | RUSSIA-EO14024 |
| Jsc Nauchno Issledovatelsky I Konstruktorsky Institut Montazhnoy Technology Atomstroy · Russia | Entity | RUSSIA-EO14024 |
| Vassiliades, Giorgos · United Kingdom | Individual | RUSSIA-EO14024 |
| Vassiliades, Anna Maria · United Kingdom | Individual | RUSSIA-EO14024 |
| Ledra Trustee Services Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Ledra Trustees Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Ledra Nominees Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Ionics Nominees Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Vassiliades & Co. Malta Limited · Malta | Entity | RUSSIA-EO14024 |
| Vassiliades & Co Uk Limited · United Kingdom | Entity | RUSSIA-EO14024 |
| Christodoulos G. Vassiliades & Co. LLC · Cyprus | Entity | RUSSIA-EO14024 |
| Vassiliades, Christodoulos Georgiou · Cyprus | Individual | RUSSIA-EO14024 |
| Usm Urban Mining Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Bodeau, Gary · Haiti | Individual | GLOMAG |
| Nexign Joint Stock Company · Russia | Entity | RUSSIA-EO14024 |
| Onefactor Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Af Telecom Holding Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| International Digital Technology Centre Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi · Turkey | Entity | RUSSIA-EO14024 |
| Digital Invest Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Usm Telecom · Russia | Entity | RUSSIA-EO14024 |
| Usm Gold Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Macias Trevizo, Ernesto Alonso · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Rodriguez Almeida, Cinthia Adriana · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Martinez Trevizo, Mario Ernesto · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Mexpacking Solutions · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Usm Cement LLC · Russia | Entity | RUSSIA-EO14024 |
| Udokan Copper LLC · Russia | Entity | RUSSIA-EO14024 |
| Industrial Resources General Trading · United Arab Emirates | Entity | RUSSIA-EO14024 |
| Limited Liability Company Dm · Russia | Entity | RUSSIA-EO14024 |
| Yuesem Markirovka Ooo · Russia | Entity | RUSSIA-EO14024 |
| Diamville Sau · Central African Republic | Entity | RUSSIA-EO14024 |
| Fedorovskoe Ooo · Russia | Entity | RUSSIA-EO14024 |
| Dexias Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Firov, Alim Khazkhismelovich · Russia | Individual | RUSSIA-EO14024 |
| Midas Ressources Sarlu · Central African Republic | Entity | RUSSIA-EO14024 |
| Elfaro Ou · Estonia | Entity | RUSSIA-EO14024 |
| Efimov, Anton Anatolyevich · Spain | Individual | RUSSIA-EO14024 |
| Rsv-Ekspert Ooo · Russia | Entity | RUSSIA-EO14024 |
| Mikrosan Ooo · Russia | Entity | RUSSIA-EO14024 |