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
Jsc Veb.Dv · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Russian Agency For Export Credit And Investment Insurance Ojsc · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Pjsc Verkhnechonskneftegaz · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Ojsc Samotlorneftegaz · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Eximbank Of Russia Jsc · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Ojsc Orenburgneft · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Altaf Khanani Money Laundering Organization · AustraliaEntityTCO
Car Care Center · LebanonEntitySDGT
Al-Inmaa For Entertainment And Leisure Projects · LebanonEntitySDGT
Al-Inmaa Engineering And Contracting · LebanonEntitySDGT
Al-Inmaa Group For Tourism Works, LLC · LebanonEntitySDGT
Arenas De Loreto · MexicoEntitySDNTK
Sky Blue Bird Aviation · United Arab EmiratesEntitySDGT, IFSR
Al-Naser Airlines · IraqEntitySDGT, IFSR
Circulo Comercial Total De Productos, S.A. De C.V. · MexicoEntitySDNTK
W&G Arquitectos, S.A. De C.V. · MexicoEntitySDNTK
Hd Collection, S.A. De C.V. · MexicoEntitySDNTK
Hotelito Desconocido · MexicoEntitySDNTK
La Firma Miranda, S.A. De C.V. · MexicoEntitySDNTK
Intercorp Legoca, S.A. De C.V. · MexicoEntitySDNTK
Ahome Real Estate, S.A. De C.V. · MexicoEntitySDNTK
Xaman Ha Center · MexicoEntitySDNTK
Plaza Los Tules · MexicoEntitySDNTK
Grupo Dijema, S.A. De C.V. · MexicoEntitySDNTK
Consultoria Integral La Fuente, Sociedad Civil · MexicoEntitySDNTK
Bric Inmobiliaria · MexicoEntitySDNTK
Ag & Carlon, S.A. De C.V. · MexicoEntitySDNTK
Operadora Eficaz Pegaso · MexicoEntitySDNTK
Nueva Atunera Triton S.A. De C.V. · MexicoEntitySDNTK
State Enterprise Kerch Sea Commercial Port · UkraineEntityUKRAINE-EO13685
Combustibles Briones, S.A. De C.V. · MexicoEntitySDNTK
Denise Company · LebanonEntityNPWMD
Shadi For Cars Trading · LebanonEntityNPWMD
Sigma Tech Company · SyriaEntityNPWMD
Kodo-Kai · JapanEntityTCO
Kafak Enterprises Limited · NigeriaEntitySDGT
Wonderland Amusement Park And Resort Ltd · NigeriaEntitySDGT
Amigo Supermarket Limited · NigeriaEntitySDGT
Eurasian Youth Union · RussiaEntityUKRAINE-EO13660
Russian National Commercial Bank · RussiaEntityUKRAINE-EO13685
Los Cuinis · MexicoEntitySDNTK
Cartel De Jalisco Nueva Generacion · MexicoEntitySDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059
N.P.T.T. Dona-Shell · KosovoEntitySDNTK
Hotel Casa Grande - Ulcinj, Montenegro · MontenegroEntitySDNTK
Predstavnistvo Casagrande Export-Import · SerbiaEntitySDNTK
Abyssec · IranEntityIRAN-HR
Douran Software Technologies · IranEntityIRAN-TRA
Ajnad Misr · EgyptEntitySDGT
Novorossiya Party · UkraineEntityUKRAINE-EO13660
South-East Movement · UkraineEntityUKRAINE-EO13660