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 |
|---|---|---|
| Sumilab, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| P.L. Kapitza Institute For Physical Problems, Russian Academy Of Sciences · Russia | Entity | RUSSIA-EO14024 |
| King-Pai Technology Hk Co., Limited · China | Entity | RUSSIA-EO14024 |
| Streshinskaya, Natalia Alexeevna · Russia | Individual | RUSSIA-EO14024 |
| Kocharova, Gulnoz Zunnurovna · Russia | Individual | RUSSIA-EO14024 |
| Kocharov, Vakhtang Ernstovich · Russia | Individual | RUSSIA-EO14024 |
| Efendiev, Nazim Tofik Ogly · Russia | Individual | RUSSIA-EO14024 |
| Narzieva, Saodat Burxanovna · Uzbekistan | Individual | RUSSIA-EO14024 |
| Narzieva, Nasiba Erkinovna · Uzbekistan | Individual | RUSSIA-EO14024 |
| Nasirkhodjaev, Shokhrukh Olimdjonovich · United Arab Emirates | Individual | RUSSIA-EO14024 |
| Al-Uraydi, Sami Mahmud Mohammed · Syria | Individual | SDGT |
| Skoch, Vladimir Nikitovich · Russia | Individual | RUSSIA-EO14024 |
| Mkrtychev, Ashot · Slovakia | Individual | DPRK |
| Rubio Zea, Ana Gabriela · Guatemala | Individual | ILLICIT-DRUGS-EO14059 |
| Wu, Yonghao · China | Individual | ILLICIT-DRUGS-EO14059 |
| Zaitar, Noah · Syria | Individual | SDGT |
| Al-Israa Establishment For Import And Export · Lebanon | Entity | SDGT |
| Hassan Daqqou Trading · Lebanon | Entity | SDGT |
| Qaddour, Khalid · Syria | Individual | PAARSSR-EO13894 |
| Daqqou, Hassan Muhammad · Lebanon | Individual | SDGT |
| Al-Assad, Samer Kamal · Syria | Individual | PAARSSR-EO13894 |
| Abu Zureik, Imad · Syria | Individual | PAARSSR-EO13894 |
| Al-Assad, Wassim · Syria | Individual | PAARSSR-EO13894 |
| T Service Bussines INC, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Resguardo De Valores Y Servicios Integrales Rsvi, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Nt Insurance Corporativo, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Corporativo Soporte Legal Recovery, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Corporativo Bussines Mx Insider, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Constructores B2, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Bussines Corporativo T Service INC, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Asesores Y Promotores Acg, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Rivas Sanchez, Pedro · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Padilla Zarate, Clemente · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Lelo De Larrea Ventimilla, Horacio Edmundo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Atlantic Diamond Group, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Gomez Arias, Luis Lorenzo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Gonzalez Villegas, Ian Jassiel · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Genesis Market · Russia | Entity | CYBER2 |
| Cargo Link Petroleum Logistics Co. Ltd. · Burma | Entity | BURMA-EO14014 |
| Asia Sun Trading Co. Ltd. · Burma | Entity | BURMA-EO14014 |
| Investitsionnaya Gruppa Partnery Ooo · Russia | Entity | RUSSIA-EO14024 |
| Gruppa Rodina Ooo · Russia | Entity | RUSSIA-EO14024 |
| Rodina Stroi Grupp Ooo · Russia | Entity | RUSSIA-EO14024 |
| Gkr Nedvizhimost Ooo · Russia | Entity | RUSSIA-EO14024 |
| Gkr Ooo · Russia | Entity | RUSSIA-EO14024 |
| Gkr Uk Ooo · Russia | Entity | RUSSIA-EO14024 |
| Viner, Natan Adadievich · Russia | Individual | RUSSIA-EO14024 |
| Hernandez Sanchez, Federico · Mexico | Individual | TCO |
| Sommen Secretarial Services Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Miramonte Investments Limited · Cyprus | Entity | RUSSIA-EO14024 |