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
Garantex Europe Ou · EstoniaEntityRUSSIA-EO14024, CYBER4
Petro China Pars Co. · IranEntitySDGT, IFSR
Shandong Sea Right Petrochemical Co., Ltd. · ChinaEntitySDGT, IFSR
Fujie Petrochemical Zhoushan Co., Ltd. · ChinaEntitySDGT, IFSR
Haokun Energy Group Company Limited · ChinaEntitySDGT
China Haokun Energy Limited · ChinaEntitySDGT, IFSR
Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntitySDGT
Turang Transit Tasimacilik Anonim Sirketi · TurkeyEntitySDGT
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntitySDGT
Marovic, Svetozar · SerbiaIndividualBALKANS-EO14033
Som Petrol Ticaret Anonim Sirketi · TurkeyEntitySDGT
Asb Grup Enerji Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntitySDGT
Asb Group Of Companies Limited · GibraltarEntitySDGT
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi · TurkeyEntitySDGT
Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntitySDGT
Baslam Nakliyat Ve Dis Ticaret Ltd Sti · TurkeyEntitySDGT
Ayan, Sitki · TurkeyIndividualSDGT, IFSR
Jestar Sanat Delijan · IranEntityNPWMD, IFSR
Sayehban Sepehr Delijan · IranEntityNPWMD, IFSR
Sina Composite Delijan Company · IranEntityNPWMD, IFSR
Hosseini, Mohammad Ali · IranIndividualNPWMD, IFSR
Obshchestvo S Ogranichennoi Otvetstvennostyu Luchano · RussiaEntityRUSSIA-EO14024
Minnikhanova, Gulsina Akhatovna · United Arab EmiratesIndividualRUSSIA-EO14024
Minnikhanov, Rustam Nurgaliyevich · RussiaIndividualRUSSIA-EO14024
P.B. Sadr Co. · IranEntityNPWMD, IFSR
Joint Stock Company Ilyushin Finance Company · RussiaEntityRUSSIA-EO14024
Open Joint Stock Company Ilyushin Aviation Complex · RussiaEntityRUSSIA-EO14024
Pleshevskiy, Dmitry · RussiaIndividualCYBER2
Iskritsky, Mikhail · RussiaIndividualCYBER2
Karyagin, Valentin Olegovich · RussiaIndividualCYBER2
Mikhailov, Maksim Sergeevich · UkraineIndividualCYBER2
Cherstvova, Elena Alexandrovna · RussiaIndividualRUSSIA-EO14024
Khotimskiy, Sergey Vladimirovich · RussiaIndividualRUSSIA-EO14024
Baryshnikov, Dmitry Vladimirovich · RussiaIndividualRUSSIA-EO14024
Kashina, Irina Nikolayevna · RussiaIndividualRUSSIA-EO14024
Khotimskiy, Dmitry Vladimirovich · RussiaIndividualRUSSIA-EO14024
Boris, Albert Alexandrovich · RussiaIndividualRUSSIA-EO14024
Avtukhov, Mikhail Olegovich · RussiaIndividualRUSSIA-EO14024
Mashtalyar, Oleg Alexandrovich · RussiaIndividualRUSSIA-EO14024
Braverman, Anatoly Alexandrovich · RussiaIndividualRUSSIA-EO14024
Bondarovich, Sergey Nikolaevich · RussiaIndividualRUSSIA-EO14024
Kuchment, Mikhail Lvovich · RussiaIndividualRUSSIA-EO14024
Tadic, Gordana · Bosnia and HerzegovinaIndividualBALKANS-EO14033
Gusev, Dmitry Vladimirovich · RussiaIndividualRUSSIA-EO14024
LenaVesselRUSSIA-EO14024
Browning, Natalya · RussiaIndividualRUSSIA-EO14024
Ndroqi, Ylli Bahri · AlbaniaIndividualBALKANS-EO14033
Timchenko, Elena Petrovna · RussiaIndividualRUSSIA-EO14024
Rakipi, Aqif · AlbaniaIndividualBALKANS-EO14033
Frank, Gleb Sergeevich · RussiaIndividualRUSSIA-EO14024