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
Stars Group Holding · LebanonEntitySDGT
Luhansk People's Republic · UkraineEntityUKRAINE-EO13660, RUSSIA-EO14065
Open Joint-Stock Company Rosneft Oil Company · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Donbass People's Militia · UkraineEntityUKRAINE-EO13660
Public Joint Stock Company Sberbank Of Russia · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Bm Bank Jsc · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Gazprombank Joint Stock Company · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
State Corporation Bank For Development And Foreign Economic Affairs Vnesheconombank · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Vtb Bank Public Joint Stock Company · RussiaEntityUKRAINE-EO13662, IRAN-EO13902, RUSSIA-EO14024
Megatrade · SyriaEntityNPWMD
Expert Partners · SyriaEntityNPWMD
Acuamateriales Y Cia. Limitada · ColombiaEntitySDNTK
Feodosiya Enterprise · UkraineEntityUKRAINE-EO13660
Joint Stock Company Concern Kalashnikov · RussiaEntityUKRAINE-EO13661, RUSSIA-EO14024
Boyle Chemical Co., Ltd. · ChinaEntitySDNTK
Leading Edge Sourcing Corporation · PanamaEntitySDNTK
Research Fx Consultants Limited · CanadaEntitySDNTK
Source1herbs · CanadaEntitySDNTK
Joint Stock Company United Shipbuilding Corporation · RussiaEntityUKRAINE-EO13661, RUSSIA-EO14024
Joint Stock Company Scientific And Production Corporation Uralvagonzavod Named After F E Dzerzhinsky · RussiaEntityUKRAINE-EO13661, RUSSIA-EO14024
Joint Stock Company Military-Industrial Corporation Npo Mashinostroyenia · RussiaEntityUKRAINE-EO13661, RUSSIA-EO14024
Joint Stock Company Concern Sozvezdie · RussiaEntityUKRAINE-EO13661
Joint Stock Company Concern Radio Electronic Technologies · RussiaEntityUKRAINE-EO13661, RUSSIA-EO14024
Joint Stock Company Aerospace Defense Concern Almaz-Antey · RussiaEntityUKRAINE-EO13661, RUSSIA-EO14024
Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo · RussiaEntityUKRAINE-EO13661
Federal State Unitary Enterprise State Research And Production Enterprise Bazalt · RussiaEntityUKRAINE-EO13661, RUSSIA-EO14024
North Group Holding Corp.EntitySDNTK
Pabas Holding Corp.EntitySDNTK
Sazeh Morakab Co. Ltd · IranEntityNPWMD, IFSR
Sinotech Dalian Carbon And Graphite Manufacturing Corporation · ChinaEntityNPWMD, IFSR
Sinotech Industry Co., Ltd. · ChinaEntityNPWMD, IFSR
Mtto Industry And Trade Limited · ChinaEntityNPWMD, IFSR
Karat Industry Co., Ltd. · ChinaEntityNPWMD, IFSR
Dalian Zhenghua Maoyi Youxian Gongsi · ChinaEntityNPWMD, IFSR
Tereal Industry And Trade Limited · ChinaEntityNPWMD, IFSR
Dalian Zhongchuang Char-White Co., Ltd. · ChinaEntityNPWMD, IFSR
Success Move Ltd. · ChinaEntityNPWMD, IFSR
Palea D.O.O. · SloveniaEntitySDNTK
Velinvestment D.O.O. · SloveniaEntitySDNTK
Merideis D.O.O. · SloveniaEntitySDNTK
Panya Ag · LiechtensteinEntitySDNTK
Kalliope Limited · GibraltarEntitySDNTK
Northstar Trading Corporation · SeychellesEntitySDNTK
Bamex Limited · AustriaEntitySDNTK
The Limited Liability Company Investment Company Abros · RussiaEntityUKRAINE-EO13661
Stroytransgaz LLC · RussiaEntityUKRAINE-EO13661
Stroytransgaz-M LLC · RussiaEntityUKRAINE-EO13661
Stroytransgaz Ojsc · RussiaEntityUKRAINE-EO13661
Stroytransgaz Group · RussiaEntityUKRAINE-EO13661
Stroytransgaz Holding · CyprusEntityUKRAINE-EO13661