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 |
|---|---|---|
| Smp Bank · Russia | Entity | UKRAINE-EO13661, RUSSIA-EO14024 |
| Stroygazmontazh · Russia | Entity | UKRAINE-EO13661 |
| Avia Group Nord LLC · Russia | Entity | UKRAINE-EO13661 |
| Avia Group LLC · Russia | Entity | UKRAINE-EO13661 |
| Sakhatrans LLC · Russia | Entity | UKRAINE-EO13661 |
| Jsb Sobinbank · Russia | Entity | UKRAINE-EO13661 |
| Cjsc Zest · Russia | Entity | UKRAINE-EO13661 |
| Investcapitalbank · Russia | Entity | UKRAINE-EO13661 |
| Aquanika · Russia | Entity | UKRAINE-EO13661 |
| Ooo Transoil · Russia | Entity | UKRAINE-EO13661, RUSSIA-EO14024 |
| Ooo Volga Group · Russia | Entity | UKRAINE-EO13661, RUSSIA-EO14024 |
| Liliana Esquenazi M. & Cia. S. C. S. · Colombia | Entity | SDNTK |
| Globanty S.A.S. · Colombia | Entity | SDNTK |
| Biestra S.A. · Colombia | Entity | SDNTK |
| Isis-Sinai Province · Egypt | Entity | FTO, SDGT |
| Chernomorneftegaz · Ukraine | Entity | UKRAINE-EO13660 |
| Compra Venta Gerpez · Colombia | Entity | SDNTK |
| Islamic State Of Iraq And Syria - Democratic Republic Of The Congo · Congo, Democratic Republic of the | Entity | FTO, SDGT, DRCONGO |
| Bank Rossiya · Russia | Entity | UKRAINE-EO13661 |
| Finca Los Tres Reyes · Honduras | Entity | SDNTK |
| Inversiones Valle · Honduras | Entity | SDNTK |
| Inversiones Luisito · Honduras | Entity | SDNTK |
| Inversiones Yosary · Honduras | Entity | SDNTK |
| Los Valles Drug Trafficking Organization | Entity | SDNTK |
| Kudo-Kai · Japan | Entity | TCO |
| Avia Trust Fze · United Arab Emirates | Entity | SDGT |
| Blue Sky Aviation Co Fze · United Arab Emirates | Entity | SDGT |
| Tiva Darya · Iran | Entity | NPWMD, IFSR |
| Tiva Polymer Co. · Iran | Entity | NPWMD, IFSR |
| Tiva Kara Co. Ltd. · Iran | Entity | NPWMD, IFSR |
| Tiva Sanat Group · Iran | Entity | NPWMD, IFSR |
| Advance Electrical And Industrial Technologies Sl · Spain | Entity | NPWMD, IFSR |
| Ansar Al-Shari'A In Tunisia · Tunisia | Entity | FTO, SDGT |
| Ansar Al-Shari'A In Darnah · Libya | Entity | FTO, SDGT |
| Ansar Al-Shari'A In Benghazi · Libya | Entity | FTO, SDGT |
| Variedades Britney · Colombia | Entity | SDNTK |
| Litografia Varon · Colombia | Entity | SDNTK |
| Inmobiliaria Fer Cadena · Colombia | Entity | SDNTK |
| Comercializadora J Durango · Colombia | Entity | SDNTK |
| H Y J Comercializadora Internacional Ltda · Colombia | Entity | SDNTK |
| Lahore Jan Shanwari Exchange · Afghanistan | Entity | SDNTK |
| Al-Mulathamun Battalion · Algeria | Entity | FTO, SDGT |
| Negin Parto Khavar · Iran | Entity | NPWMD, IFSR |
| Navid Composite Material Company · Iran | Entity | NPWMD, IFSR |
| Maro Sanat Company · Iran | Entity | NPWMD, IFSR |
| Eyvaz Technic Manufacturing Company · Iran | Entity | NPWMD, IFSR |
| Ertebat Gostar Novin · Iran | Entity | NPWMD, IFSR |
| Iran Aviation Industries Organization · Iran | Entity | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| Fan Pardazan · Iran | Entity | NPWMD, IFSR |
| Qods Aviation Industries · Iran | Entity | NPWMD, IFSR, IRAN-CON-ARMS-EO, RUSSIA-EO14024 |