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 |
|---|---|---|
| Confideri Pte Ltd · Russia | Entity | RUSSIA-EO14024 |
| Kovalev, Vitaly Nikolayevich · Russia | Individual | CYBER2 |
| Vakhromeyev, Ivan Vasilyevich · Russia | Individual | CYBER2 |
| Urbanizacion, Inmobiliaria Y Construccion De Obras, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Ogazon Sedano, Mario Esteban · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Marun Supplemental Industries Company · Iran | Entity | IRAN-EO13846 |
| Marun Sepehr Ofogh Company · Iran | Entity | IRAN-EO13846 |
| Marun Tadbir Tina Company · Iran | Entity | IRAN-EO13846 |
| Laleh Petrochemical Company · Iran | Entity | IRAN-EO13846 |
| Unicious Energy Pte. Ltd. · Singapore | Entity | IRAN-EO13846 |
| Sense Shipping And Trading Sdn. Bhd. · Malaysia | Entity | IRAN-EO13846 |
| Asia Fuel Pte. Ltd. · Singapore | Entity | IRAN-EO13846 |
| Simorgh Petrochemical Company · Iran | Entity | IRAN-EO13846 |
| Amir Kabir Petrochemical Company · Iran | Entity | IRAN-EO13846 |
| Salehnejad, Abulfazl · Iran | Individual | NPWMD, IFSR |
| Mohammadi, Mohammad Reza · Iran | Individual | NPWMD, IFSR |
| Mousa, Mohammad Sadegh Heidari · Iran | Individual | NPWMD, IRGC, IFSR |
| Asadi, Mohsen · Iran | Individual | NPWMD, IFSR |
| Valagohar, Abulghasem · Iran | Individual | NPWMD, IFSR |
| Nazeri, Abualfazl · Iran | Individual | NPWMD, IFSR |
| Shamsabadi, Hossein · Iran | Individual | NPWMD, IFSR |
| Gacanin, Edin · Bosnia and Herzegovina | Individual | ILLICIT-DRUGS-EO14059 |
| Public Joint Stock Company Mts Bank · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Iris Dena | Vessel | IRAN |
| Iris Makran | Vessel | IRAN |
| Malas Manas · Mexico | Entity | TCO |
| Sedletski, Valery · Russia | Individual | CYBER2 |
| Nazarova, Alina Olegovna · Russia | Individual | RUSSIA-EO14024 |
| Ilishkin, Ulan Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Tay Za, Htoo Htwe · Burma | Individual | BURMA-EO14014 |
| Mining Enterprise No 2 · Burma | Entity | BURMA-EO14014 |
| Union Election Commission · Burma | Entity | BURMA-EO14014 |
| Velazquez Moreno, Hugo Adalberto · Paraguay | Individual | GLOMAG |
| Babamoradi, Jamal · Iran | Individual | IRGC, IRAN-HR |
| Tabatabai, Seyyed Aminollah Emami · Iran | Individual | IRGC, IRAN-HR |
| Ala'Oddini, Yahya · Iran | Individual | IRGC, IRAN-HR |
| Karimi, Ahmad · Iran | Individual | IRGC, IRAN-HR |
| Norouzi, Aliasghar · Iran | Individual | IRGC, IRAN-HR |
| Azimi, Mohammad Nazar · Iran | Individual | IRGC, IRAN-HR, CAATSA - IRAN |
| Asiabani, Kourosh · Iran | Individual | IRGC, IRAN-HR, CAATSA - IRAN |
| Rashedi, Naser · Iran | Individual | IRAN-HR |
| Fada, Mojtaba · Iran | Individual | IRGC, IRAN-HR |
| Tanavar, Hossein · Iran | Individual | IRGC, IRAN-HR |
| Oo, Myo Myint · Burma | Individual | BURMA-EO14014 |
| Aktsionernoye Obshchestvo Tsentralnoye Konstruktorskoye Byuro Lazurit · Russia | Entity | RUSSIA-EO14024 |
| Aktsionernoye Obshchestvo Vladivostokskoye Predpriyatie Elektroradioavtimatika · Russia | Entity | RUSSIA-EO14024 |
| Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf · Russia | Entity | RUSSIA-EO14024 |
| Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod · Russia | Entity | RUSSIA-EO14024 |
| Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod · Russia | Entity | RUSSIA-EO14024 |
| Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda · Russia | Entity | RUSSIA-EO14024 |