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 |
|---|---|---|
| International Limited Liability Company Interros Capital · Russia | Entity | RUSSIA-EO14024 |
| Saltcliff Trading Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Whiteleave Holdings Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Africa Politology · Russia | Entity | RUSSIA-EO14024 |
| Batekhin, Sergey Leonidovich · Russia | Individual | RUSSIA-EO14024 |
| Mk Interros Invest · Russia | Entity | RUSSIA-EO14024 |
| Prime Security And Development · Russia | Entity | RUSSIA-EO14024 |
| Malyarevich, Aleksei Alekseevich · Russia | Individual | RUSSIA-EO14024 |
| Aktsionernoye Obshchestvo Severo-Vostochnyy Remontnyy Tsentr · Russia | Entity | RUSSIA-EO14024 |
| Burov, Andrey Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Gostev, Arkadiy Aleksandrovich · Russia | Individual | RUSSIA-EO14024 |
| Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod · Russia | Entity | RUSSIA-EO14024 |
| Adonyev, Luka Sergeevich · United Kingdom | Individual | RUSSIA-EO14024 |
| Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta · Russia | Entity | RUSSIA-EO14024 |
| Adonyev, Filipp Sergeevich · United Kingdom | Individual | RUSSIA-EO14024 |
| S5-Sad | Aircraft | RUSSIA-EO14024 |
| Limited Liability Company Charter Green Light Moscow · Russia | Entity | RUSSIA-EO14024 |
| Anatta | Vessel | RUSSIA-EO14024 |
| Bezrukikh, Dmitriy Nikolaevich · Russia | Individual | RUSSIA-EO14024 |
| Adonev, Sergei Nikolaevich · Israel | Individual | RUSSIA-EO14024 |
| Limited Liability Company Kaleidoskop · Russia | Entity | RUSSIA-EO14024 |
| Manturov, Denis Valentinovich · Russia | Individual | RUSSIA-EO14024 |
| Lebanese Company For Publishing, Media, And Research · Lebanon | Entity | SDGT |
| Lebanese Company For Information And Studies Sarl · Lebanon | Entity | SDGT |
| Ctex Exchange · Lebanon | Entity | SDGT |
| Moukalled, Rani Hassan · Lebanon | Individual | SDGT |
| Moukalled, Rayyan Hassan · Lebanon | Individual | SDGT |
| Moukalled, Hassan Ahmed · Lebanon | Individual | SDGT |
| Min, Aung · Burma | Individual | BURMA-EO14014 |
| Elektrooptika Sia · Latvia | Entity | RUSSIA-EO14024 |
| Blats, Marks · Latvia | Individual | RUSSIA-EO14024 |
| Texel F.C.G. Technology 2100 Ltd · Israel | Entity | RUSSIA-EO14024 |
| Ng, Serena Bee Lin · Singapore | Individual | RUSSIA-EO14024 |
| Asia Trading & Construction Pte Ltd · Singapore | Entity | RUSSIA-EO14024 |
| D.E.S. Defense Engineering Solutions Ltd · Israel | Entity | RUSSIA-EO14024 |
| Volfovich, Ariel · Cyprus | Individual | RUSSIA-EO14024 |
| Volfovich, Stanislav · Cyprus | Individual | RUSSIA-EO14024 |
| Terra-Az Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Pitaron Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Palnychenko, Igor · Cyprus | Individual | RUSSIA-EO14024 |
| Vfc Solutions Ltd · Cyprus | Entity | RUSSIA-EO14024 |
| Gmi Global Manufacturing & Integration Ltd · Cyprus | Entity | RUSSIA-EO14024 |
| Zimenkov, Jonatan · Russia | Individual | RUSSIA-EO14024 |
| Piflaks, Maks Borisovich · Uzbekistan | Individual | RUSSIA-EO14024 |
| U-Stone Limited Eood · Bulgaria | Entity | RUSSIA-EO14024 |
| Kliosa Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Swe, Hla · Burma | Individual | BURMA-EO14014 |
| Mateas Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Gbd Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Aung, Htun · Burma | Individual | BURMA-EO14014 |