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 |
|---|---|---|
| Potapov, Georgy Nugzarovich · Hungary | Individual | RUSSIA-EO14024 |
| Kosov, Nikolay Nikolayevich · Hungary | Individual | RUSSIA-EO14024 |
| Chilsong Trading Corporation · Korea, North | Entity | DPRK2 |
| Korea Paekho Trading Corporation · Korea, North | Entity | DPRK2 |
| Kim, Su Gil · Korea, North | Individual | DPRK2 |
| Yu, Jin · Korea, North | Individual | DPRK2 |
| Jon, Il Ho · Korea, North | Individual | DPRK2 |
| Recservi, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Ts Business Corporativo, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Promotora Vallarta One, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Jm Providers Office, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Integracion Badeva, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Corporativo Ts Business INC, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Corporativo Title I, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Servicios Administrativos Fordtwoo, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Plahotniuc, Vladimir · Cyprus | Individual | GLOMAG |
| General Directorate Of Mines · Nicaragua | Entity | NICARAGUA |
| Javani, Yadollah · Iran | Individual | IRGC, IFSR, IRAN-HR |
| Rahimi, Hossein · Iran | Individual | IRAN-HR |
| Sajedinia, Hossein · Iran | Individual | IRAN-HR |
| Nejat, Hossein · Iran | Individual | IRGC, IFSR, IRAN-HR |
| Zarepour, Eisa · Iran | Individual | IRAN-TRA |
| Majid, Vahid Mohammad Naser · Iran | Individual | IRAN-TRA |
| Gao, Qi · China | Individual | GLOMAG, UHRPA |
| Sdm-Bank Public Joint Stock Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Hurtado Olascoaga, Jose Alfredo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Hurtado Olascoaga, Johnny · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| La Nueva Familia Michoacana · Mexico | Entity | FTO, SDGT, ILLICIT-DRUGS-EO14059 |
| Sazanov, Aleksey Valerevich · Russia | Individual | RUSSIA-EO14024 |
| Frank, Sergey Ottovich · Russia | Individual | RUSSIA-EO14024 |
| Chernyshenko, Dmitriy Nikolaevich · Russia | Individual | RUSSIA-EO14024 |
| Belozyorov, Oleg Valentinovich · Russia | Individual | RUSSIA-EO14024 |
| Belousov, Andrey Removich · Russia | Individual | RUSSIA-EO14024 |
| Samad, Abdi · Somalia | Individual | SDGT |
| Swanseas Port Services Pte. Ltd. · Singapore | Entity | DPRK4 |
| Anfasar Trading S Pte. Ltd. · Singapore | Entity | DPRK4 |
| Chen, Shih Huan · Taiwan | Individual | DPRK4 |
| New Eastern Shipping Co Ltd · Marshall Islands | Entity | DPRK4 |
| Campbell Licona, David Elias · Nicaragua | Individual | TCO |
| Archaga Carias, Yulan Adonay · Honduras | Individual | TCO |
| Mataan, Ahmed Hasan Ali Sulaiman · Yemen | Individual | SDGT |
| Public Joint Stock Company Bank Uralsib · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Badaas, Mohamed Ali · Yemen | Individual | SDGT |
| Nurey, Abdirahman · Somalia | Individual | SDGT |
| Gagaale, Abdikarim Hussein · Somalia | Individual | SDGT |
| Afgooye, Hassan · Somalia | Individual | SDGT |
| Adale, Khalif · Somalia | Individual | SDGT |
| Jeeri, Abdullahi · Somalia | Individual | SDGT |
| Clara Shipping LLC · United Arab Emirates | Entity | IRAN-EO13846 |
| Sophychem Hk Limited · China | Entity | IRAN-EO13846 |