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 |
|---|---|---|
| Cjsc Belbizneslizing · Belarus | Entity | BELARUS-EO14038 |
| Sollers-Finance Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Ruskonsalt · Russia | Entity | RUSSIA-EO14024 |
| Mobilnye Platezhi Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Belarussian Bank Of Development And Reconstruction Belinvestbank Joint Stock Company · Belarus | Entity | BELARUS-EO14038 |
| Joint Stock Company Sovcombank Life · Russia | Entity | RUSSIA-EO14024 |
| Bank Dabrabyt Joint Stock Company · Belarus | Entity | BELARUS-EO14038 |
| Septem Capital Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Khrenin, Viktor Gennadievich · Belarus | Individual | BELARUS-EO14038 |
| Gmcs Management Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Industrial-Commercial Private Unitary Enterprise Minotor-Service · Belarus | Entity | BELARUS-EO14038 |
| Best2pay Limited · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Company Sovcomflot · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sovcombank Factoring Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Bank National Factoring Company Joint Stock Company · Russia | Entity | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Fintender · Russia | Entity | RUSSIA-EO14024 |
| Sovcombank Open Joint Stock Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| World Human Care · Indonesia | Entity | SDGT |
| Amsterdam Trade Bank Nv · Netherlands | Entity | RUSSIA-EO14024 |
| Alfa-Direct · Russia | Entity | RUSSIA-EO14024 |
| Alfa-Lizing Ooo · Russia | Entity | RUSSIA-EO14024 |
| Alfa-Forex LLC · Russia | Entity | RUSSIA-EO14024 |
| Alfa Capital Markets Ltd · Cyprus | Entity | RUSSIA-EO14024 |
| Pechatnikov, Anatolii Yuryevich · Russia | Individual | RUSSIA-EO14024 |
| Lukyanenko, Valerii Vasilyevich · Russia | Individual | RUSSIA-EO14024 |
| Kulik, Vadim Valerievich · Russia | Individual | RUSSIA-EO14024 |
| T-Platforms · Russia | Entity | RUSSIA-EO14024 |
| Dergunova, Olga Konstantinovna · Russia | Individual | RUSSIA-EO14024 |
| Joint Stock Company Alfa-Bank · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Investtradebank · Russia | Entity | RUSSIA-EO14024 |
| Trinitex Ooo · Russia | Entity | RUSSIA-EO14024 |
| Tekhnosoft Ooo · Russia | Entity | RUSSIA-EO14024 |
| Psb Avializing Ooo · Russia | Entity | RUSSIA-EO14024 |
| Sergievo-Posad Lend Ooo · Russia | Entity | RUSSIA-EO14024 |
| Saint-Petersburg International Banking Conference LLC · Russia | Entity | RUSSIA-EO14024 |
| Public Joint Stock Company Transkapitalbank · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Psb Biznes Ooo · Russia | Entity | RUSSIA-EO14024 |
| Paskal Ooo · Russia | Entity | RUSSIA-EO14024 |
| Management Company Promsvyaz LLC · Russia | Entity | RUSSIA-EO14024 |
| Kourf Ooo · Russia | Entity | RUSSIA-EO14024 |
| Kholtsvud Ooo · Russia | Entity | RUSSIA-EO14024 |
| Psb-Foreks Ooo · Russia | Entity | RUSSIA-EO14024 |
| Era Fund Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Tay Za, Pye Phyo · Burma | Individual | BURMA-EO14014 |
| Tay Za, Htoo Htet · Burma | Individual | BURMA-EO14014 |
| Psb Innovations And Investments Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Elitnye Doma Ooo · Russia | Entity | RUSSIA-EO14024 |
| Za, Tay · Singapore | Individual | BURMA-EO14014 |
| Antares Ooo · Russia | Entity | RUSSIA-EO14024 |
| Alkes Treid Ooo · Russia | Entity | RUSSIA-EO14024 |