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 |
|---|---|---|
| Zakharova, Mariya Vladimirovna · Russia | Individual | RUSSIA-EO14024 |
| Novitsky, Evgeny Grigorievich · Russia | Individual | RUSSIA-EO14024 |
| Nisanov, God Semenovich · Russia | Individual | RUSSIA-EO14024 |
| Gorkov, Sergey Nikolaevich · Russia | Individual | RUSSIA-EO14024 |
| Nord Gold Plc · United Kingdom | Entity | RUSSIA-EO14024 |
| Limited Liability Company Algoritm · Russia | Entity | RUSSIA-EO14024 |
| Public Joint Stock Company Severstal · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Mordashov, Kirill Alekseyevich · Russia | Individual | RUSSIA-EO14024 |
| Mordashov, Nikita Alekseyevich · Russia | Individual | RUSSIA-EO14024 |
| Mordashova, Marina Aleksandrovna · Russia | Individual | RUSSIA-EO14024 |
| Mordashov, Alexey Aleksandrovich · Russia | Individual | RUSSIA-EO14024 |
| Severgroup Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Kaptan, Mustafa Omer · Turkey | Individual | SDGT, IFSR |
| Monzavi, Azim · Iran | Individual | SDGT, IRGC, IFSR |
| Sabri, Abdallah Yusuf Faisal · Kuwait | Individual | SDGT |
| Itqan Real Estate Jsc · United Arab Emirates | Entity | SDGT |
| Agrogate Holding · Sudan | Entity | SDGT |
| Al Rowad Real Estate Development · Sudan | Entity | SDGT |
| Trend Gyo · Turkey | Entity | SDGT |
| Sidar Company · Algeria | Entity | SDGT |
| Anda Company · Saudi Arabia | Entity | SDGT |
| Nega | Vessel | RUSSIA-EO14024 |
| Limited Liability Corporation Gelios · Russia | Entity | RUSSIA-EO14024 |
| Ali, Usama · Lebanon | Individual | SDGT |
| Shellest | Vessel | RUSSIA-EO14024 |
| Non-Profit Partnership Revival Of Maritime Traditions · Russia | Entity | RUSSIA-EO14024 |
| Qafisheh, Hisham Younis Yahia · Turkey | Individual | SDGT |
| Odeh, Ahmed Sharif Abdallah · Jordan | Individual | SDGT |
| 3a-Mgu | Aircraft | UKRAINE-EO13661, RUSSIA-EO14024 |
| P4-Mgu | Aircraft | UKRAINE-EO13661, RUSSIA-EO14024 |
| Madame Gu | Vessel | UKRAINE-EO13661, RUSSIA-EO14024 |
| Zamanoil Dmcc · United Arab Emirates | Entity | SDGT, IFSR |
| Ogc-Victoria Holding Ltd · Cyprus | Entity | SDGT, IFSR |
| Gasilov, Andrei Valeryevich · Russia | Individual | RUSSIA-EO14024 |
| Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi · Turkey | Entity | SDGT, IFSR |
| O'Neill Assets Corporation · Cayman Islands | Entity | RUSSIA-EO14024 |
| Bumerz Denizcilik Ve Ticaret Anonim Sirketi · Turkey | Entity | SDGT |
| Jsc Argument · Russia | Entity | RUSSIA-EO14024 |
| Ironstone Marine Investments · Cyprus | Entity | RUSSIA-EO14024 |
| Olympia | Vessel | RUSSIA-EO14024 |
| Graceful | Vessel | RUSSIA-EO14024 |
| Hamidi, Mihrab Suhrab · Russia | Individual | SDGT, IFSR |
| Scf Management Services Cyprus Ltd · Cyprus | Entity | RUSSIA-EO14024 |
| Rpp Limited Liability Company · Russia | Entity | SDGT, IFSR |
| Ettehadi, Esam · Iran | Individual | SDGT, IFSR |
| Teke, Murat · Turkey | Individual | SDGT, IFSR |
| Nabizada, Kamaluddin Gulam · Afghanistan | Individual | SDGT, IFSR |
| Novalic, Fadil · Bosnia and Herzegovina | Individual | BALKANS-EO14033 |
| Cavara, Marinko · Bosnia and Herzegovina | Individual | BALKANS-EO14033 |
| Abdallah, Hussein Ahmad Jalal · Lebanon | Individual | SDGT |