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 |
|---|---|---|
| Hulm Al Sahra Electric Devices Trading · United Arab Emirates | Entity | RUSSIA-EO14024 |
| Salazar Ballesteros, Joel Alexandro · Mexico | Individual | TCO |
| Roman Flores, Luis Eduardo · Mexico | Individual | TCO |
| Mousavi, Sayyed Abdolrahim · Iran | Individual | IRAN-HR |
| Bakhshi, Dariush · Iran | Individual | IRAN-HR |
| Chaharmahali, Ali · Iran | Individual | IRAN-HR |
| Shahsavari, Habib · Iran | Individual | IRGC, IRAN-HR |
| Ramezanian Sani, Gholamreza · Iran | Individual | IRAN-HR |
| Entebagh Gostar Sepehr Company · Iran | Entity | IRAN-HR |
| Abdollahinejad, Bahram · Iran | Individual | IRAN-HR |
| Naji Pars Amin Institute · Iran | Entity | IRAN-HR |
| Rothschuh Andino, Octavio Ernesto · Nicaragua | Individual | NICARAGUA |
| Asgharian, Reza · Iran | Individual | IRAN-HR |
| Naji Pas Company · Iran | Entity | IRAN-HR |
| Amiri, Mahdi · Iran | Individual | IRAN-EO13846 |
| Star Sapphire Trading Company Limited · Burma | Entity | BURMA-EO14014 |
| Star Sapphire Group Pte. Ltd. · Singapore | Entity | BURMA-EO14014 |
| Soe, Win Min · Burma | Individual | BURMA-EO14014 |
| Latt, Tun Min · Burma | Individual | BURMA-EO14014 |
| Mishchenko, Diana Igorevna · Russia | Individual | RUSSIA-EO14024 |
| Kozlov, Ilya Pavlovich · Russia | Individual | RUSSIA-EO14024 |
| Sviridenko, Oleg Mikhailovich · Russia | Individual | RUSSIA-EO14024 |
| Rodriguez Mejia, Ernesto Leonel · Nicaragua | Individual | NICARAGUA |
| Tardencilla Rodriguez, Nadia Camila · Nicaragua | Individual | NICARAGUA |
| Sociedad Spa Peninsula, S. De R.L. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Servicios Administrativos Dantwoo, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Rh Litman, S. De R.L. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Produzioni Peca, S. De R.L. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Besthings, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Pardo Espino, Eduardo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Sukhodolov, Aleksei Borisovich · Russia | Individual | RUSSIA-EO14024 |
| Glotreasure Company Limited · China | Entity | IRAN-EO13846 |
| Razinkin, Anatoliy Vyacheslavovich · Russia | Individual | RUSSIA-EO14024 |
| Averyanov, Yuriy Timofeyevich · Russia | Individual | RUSSIA-EO14024 |
| Pola Marina | Vessel | RUSSIA-EO14024 |
| Pola Alexia | Vessel | RUSSIA-EO14024 |
| Pola Agata | Vessel | RUSSIA-EO14024 |
| Pola Varvara | Vessel | RUSSIA-EO14024 |
| Raven International Trade Limited · China | Entity | NPWMD, IFSR |
| Pola Yaroslava | Vessel | RUSSIA-EO14024 |
| Pola Maria | Vessel | RUSSIA-EO14024 |
| Shenzhen Caspro Technology Co., Ltd · China | Entity | NPWMD, IFSR |
| Pola Anastasia | Vessel | RUSSIA-EO14024 |
| Aleksandr Sokolov | Vessel | RUSSIA-EO14024 |
| Pola Pelagia | Vessel | RUSSIA-EO14024 |
| Yuan, Yun Xia · China | Individual | NPWMD, IFSR |
| S&C Trade Pty Co., Ltd · China | Entity | NPWMD, IFSR |
| Guilin Alpha Rubber & Plastics Technology Co., Ltd · China | Entity | NPWMD, IFSR |
| Jsc Scientific And Production Company Kryptonit · Russia | Entity | RUSSIA-EO14024 |
| Kns Group Ooo · Russia | Entity | RUSSIA-EO14024 |