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
Fradkov, Petr Mikhailovich · RussiaIndividualRUSSIA-EO14024
Directorate Of Procurement Of The Commander-In-Chief Of Defense Services Army · BurmaEntityBURMA-EO14014
Promsvyazbank Public Joint Stock Company · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Public Joint Stock Company Alrosa · RussiaEntityRUSSIA-EO14024
Iks Joint Stock Company · RussiaEntityRUSSIA-EO14024
Limited Liability Company Promising Investments · RussiaEntityRUSSIA-EO14024
Insurance Company Sberbank Life Insurance Limited Liability Company · RussiaEntityRUSSIA-EO14024
Limited Liability Company Sberbank Cib Holding · RussiaEntityRUSSIA-EO14024
Limited Liability Company Sberbank Factoring · RussiaEntityRUSSIA-EO14024
Joint Stock Company Raschetniye Resheniya · RussiaEntityRUSSIA-EO14024
Vydayushchiesya Kredity Microcredit Company Limited Liability Company · RussiaEntityRUSSIA-EO14024
Tekhnologii Kreditovaniya Limited Liability Company · RussiaEntityRUSSIA-EO14024
Arimero Holding Limited · CyprusEntityRUSSIA-EO14024
Ivanov, Sergei Sergeevich · RussiaIndividualRUSSIA-EO14024
Limited Liability Company Yoomoney · RussiaEntityRUSSIA-EO14024
Kiriyenko, Vladimir Sergeevich · RussiaIndividualRUSSIA-EO14024
Bortnikov, Denis Aleksandrovich · RussiaIndividualRUSSIA-EO14024
Patrushev, Andrey · RussiaIndividualRUSSIA-EO14024
Limited Liability Company Market Fund Administration · RussiaEntityRUSSIA-EO14024
West Siberian Commercial Bank Public Joint Stock Company · RussiaEntityRUSSIA-EO14024
Joint Stock Company Sarovbusinessbank · RussiaEntityRUSSIA-EO14024
Vietnam-Russia Joint Venture Bank · VietnamEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Foreks · RussiaEntityRUSSIA-EO14024
Center For Support And Development Of Public Initiative Creative Diplomacy · RussiaEntityRUSSIA-EO14024
Public Joint Stock Company Ural Bank For Reconstruction And Development · RussiaEntityRUSSIA-EO14024
Otkritie Capital Cyprus Limited · CyprusEntityRUSSIA-EO14024
Ooo Otkritie Capital · RussiaEntityRUSSIA-EO14024
Ooo Otkritie Asset Management · RussiaEntityRUSSIA-EO14024
Ooo Navigator Asset Management · RussiaEntityRUSSIA-EO14024
Ooo Rgs Holding · RussiaEntityRUSSIA-EO14024
Pao Rosgosstrakh Bank · RussiaEntityRUSSIA-EO14024
Ooo Otkritie Factoring · RussiaEntityRUSSIA-EO14024
Ooo Tamozhennaya Karta · RussiaEntityRUSSIA-EO14024
Npf Otkritie Group · RussiaEntityRUSSIA-EO14024
Otkritie Broker Group · RussiaEntityRUSSIA-EO14024
Otkritie Ltd Group · CyprusEntityRUSSIA-EO14024
Public Joint Stock Company Insurance Company Rosgosstrakh · RussiaEntityRUSSIA-EO14024
Public Joint Stock Company Bank Financial Corporation Otkritie · RussiaEntityRUSSIA-EO14024
Chavez Tamayo, Jesus Gerardo · MexicoIndividualTCO
Samayoa Montejo, Roger Antulio · GuatemalaIndividualILLICIT-DRUGS-EO14059
Salazar Flores, Freddy Arnoldo · GuatemalaIndividualILLICIT-DRUGS-EO14059
Hamer And Nail Construction Limited · ZambiaEntitySDGT
Hamidco Investment Limited · ZambiaEntitySDGT
Top Fashion Gmbh Konfektionsbugelei · GermanyEntitySDGT
Landmetics Sal Off-Shore · LebanonEntitySDGT
Land Metics Sarl · LebanonEntitySDGT
Jammoul And Ayad For Industry And Trade · LebanonEntitySDGT
Golden Group Trading Sarl · LebanonEntitySDGT
Golden Group Sal Off Shore · LebanonEntitySDGT
Inshaat Co Sarl · LebanonEntitySDGT