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
Haji Hosseini, Mojtaba · IranIndividualIRGC, IFSR, CYBER2
Haji Hosseini, Mostafa · IranIndividualIRGC, IFSR, CYBER2
Nikaeen Ravari, Amir Hossein · IranIndividualIRGC, IFSR, CYBER2
Khatibi Aghada, Ahmad · IranIndividualIRGC, IFSR, CYBER2
Glory HarvestVesselIRAN-EO13846
Rashidi-Barjini, Aliakbar · IranIndividualIRGC, IFSR, CYBER2
Mahdavi, Mo'In · IranIndividualIRGC, IFSR, CYBER2
Golden Warrior Shipping Co. Limited · ChinaEntityIRAN-EO13846
Ws Shipping Co. Ltd. · ChinaEntityIRAN-EO13846
Pioneer Shipmanagement Pte. Ltd. · SingaporeEntityIRAN-EO13846
Zhonggu Storage And Transportation Co., Ltd. · ChinaEntityIRAN-EO13846
Pznfr Trading Limited · ChinaEntityIRAN-EO13846
Shekufei International Trading Co., Limited · ChinaEntityIRAN-EO13846
Farwell Canyon Hk Limited · ChinaEntityIRAN-EO13846
Blue Cactus Heavy Equipment And Machinery Spare Parts Trading L.L.C. · United Arab EmiratesEntityIRAN-EO13846
Agha Ahmadi, Mohammad · IranIndividualIRGC, IFSR, CYBER2
Mmk Metalurji Sanayi Ticaret Ve Liman Isletmeciligi Anonim Sirketi · TurkeyEntityRUSSIA-EO14024
Federal State Institution Of Higher Vocational Education Moscow Institute Of Physics And Technology · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Calderon Rijo, Jose · Dominican RepublicIndividualILLICIT-DRUGS-EO14059
Ivashchenko, Kostyantyn Volodymyrovych · UkraineIndividualRUSSIA-EO14024
Yeliseyev, Sergey Vladimirovich · UkraineIndividualRUSSIA-EO14024
Saldo, Volodymyr Vasilyovich · UkraineIndividualRUSSIA-EO14024
Stremousov, Kyrylo Serhiyovych · UkraineIndividualRUSSIA-EO14024
Salvation Committee For Peace And Order · UkraineEntityRUSSIA-EO14024
Kerimova, Gulnara Suleymanovna · RussiaIndividualRUSSIA-EO14024
Kerimova, Amina Suleymanovna · RussiaIndividualRUSSIA-EO14024
Kerimova, Firuza Nazimovna · RussiaIndividualRUSSIA-EO14024
Kerimov, Said Suleymanovich · RussiaIndividualRUSSIA-EO14024
Gadzhiev, Nariman Gadzhievich · SwitzerlandIndividualRUSSIA-EO14024
NirvanaVesselRUSSIA-EO14024
Potanina, Anastasia Vladimirovna · RussiaIndividualRUSSIA-EO14024
Potanina, Ekaterina Viktorovna · RussiaIndividualRUSSIA-EO14024
Potanin, Vladimir Olegovich · RussiaIndividualRUSSIA-EO14024
Kholdingovaya Kompaniya Interros Ooo · RussiaEntityRUSSIA-EO14024
Ponomarenko, Alexander Anatolevich · RussiaIndividualRUSSIA-EO14024
Melnichenko, Andrey Igorevich · RussiaIndividualRUSSIA-EO14024
Pumpyanskiy, Dmitriy Aleksandrovich · RussiaIndividualRUSSIA-EO14024
Technopark Skolkovo Limited Liability Company · RussiaEntityRUSSIA-EO14024
Skolkovo Institute Of Science And Technology · RussiaEntityRUSSIA-EO14024
Adorabella Ag · SwitzerlandEntityRUSSIA-EO14024
Chlodwig Enterprises Ag · SwitzerlandEntityRUSSIA-EO14024
Dzhi Ai Invest Ooo · RussiaEntityRUSSIA-EO14024
Guryev, Andrey Andreevich · RussiaIndividualRUSSIA-EO14024
Guryev, Andrey Grigoryevich · RussiaIndividualRUSSIA-EO14024
Skolkovo Foundation · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Federal State Institution Federal Scientific Center Scientific Research Institute For System Analysis Of The Russian Academy Of Sciences · RussiaEntityRUSSIA-EO14024
Open Joint Stock Company Scientific And Production Enterprise Pulsar · RussiaEntityRUSSIA-EO14024
Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-Sborka · RussiaEntityRUSSIA-EO14024
Joint Stock Company Institute For Scientific Research Microelectronic Equipment Progress · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Gruppa Kremnii El · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024