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
Bank Saint-Petersburg Public Joint Stock Company · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Jin Xin Nuo Trading Limited · ChinaEntityIRAN-EO13846
Hongkong Canway Co., Limited · ChinaEntityIRAN-EO13846
Hk Sihai Yingtong Industry Co., Limited · ChinaEntityIRAN-EO13846
Ningbo More Interest I/E Co., Ltd. · ChinaEntityIRAN-EO13846
Goldenix Co., Limited · ChinaEntityIRAN-EO13846
Global Visiness Pte. Ltd. · ChinaEntityIRAN-EO13846
Petrov, Sergei Valentinovich · RussiaIndividualRUSSIA-EO14024
Safonov, Maksim Valeryevich · RussiaIndividualRUSSIA-EO14024
Eshstrut, Anastasiya Olegovna · RussiaIndividualRUSSIA-EO14024
Psv Technologies LLC · RussiaEntityRUSSIA-EO14024
Limited Liability Company Promtekhekspert · RussiaEntityRUSSIA-EO14024
Limited Liability Company Maxtech · RussiaEntityRUSSIA-EO14024
Mikheev, Danila Yurievich · RussiaIndividualGLOMAG
Zadachin, Andrei Andreevich · RussiaIndividualGLOMAG
Metallurg-Tulamash Ooo · RussiaEntityRUSSIA-EO14024
Forward Systems, R&Dc · RussiaEntityRUSSIA-EO14024
Lenskaya, Elena Anatolievna · RussiaIndividualGLOMAG
AmiasVesselIRAN-EO13846
Full StarVesselIRAN-EO13846
Joint Stock Company Commercial Bank Lanta Bank · RussiaEntityRUSSIA-EO14024
Liang ShengVesselIRAN-EO13846
Yong XinVesselIRAN-EO13846
Forever RichVesselIRAN-EO13846
Yong Xiang 29VesselIRAN-EO13846
Gas CatharVesselIRAN-EO13846
Golden Light 09VesselIRAN-EO13846
JamaicaVesselIRAN-EO13846
Golden PhoenixVesselIRAN-EO13846
Golden BridgeVesselIRAN-EO13846
LaurenVesselIRAN-EO13846
DolphinVesselIRAN-EO13846
Golden Lotus Oil Gas And Real Estate Joint Stock Company · VietnamEntityIRAN-EO13846
Shiraz Petrochemical Company · IranEntityIRAN-EO13846
Shanghai Xuanrun Shipping Company Limited · ChinaEntityIRAN-EO13846
Bushehr Petrochemical Company · IranEntityIRAN-EO13846
Global Marine Ship Management Co., Ltd. · ChinaEntityIRAN-EO13846
Independent Insurance Group Ltd · RussiaEntityRUSSIA-EO14024
Joint Stock Commercial Bank Primorye · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Star Sapphire Group Of Companies · BurmaEntityBURMA-EO14014
Popov, Yegor Sergeyevich · RussiaIndividualRUSSIA-EO14024
Mtsenskprokat · RussiaEntityRUSSIA-EO14024
Perm Scientific Research Technological Institute · RussiaEntityRUSSIA-EO14024
Joint Stock Company The Urals Scientific Research Institute Of Composite Materials · RussiaEntityRUSSIA-EO14024
Joint Stock Company Research Institute Of Graphite-Based Materials Niigrafit · RussiaEntityRUSSIA-EO14024
Limited Liability Company Prepreg-Dubna · RussiaEntityRUSSIA-EO14024
Limited Liability Company Alabuga-Fibre · RussiaEntityRUSSIA-EO14024
Joint Stock Company Prepreg Advanced Composite Materials · RussiaEntityRUSSIA-EO14024
Argon Ooo · RussiaEntityRUSSIA-EO14024
Zavod Ulgerodnykh I Kompozitsionnykh Materialov · RussiaEntityRUSSIA-EO14024