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 |
|---|---|---|
| Al Amir Co. For Engineering, Construction And General Trade Sarl · Lebanon | Entity | SDGT |
| Diab, Ali Adel · Zambia | Individual | SDGT |
| Ayad, Jihad Adnan · Zambia | Individual | SDGT |
| Ayad, Adnan · Lebanon | Individual | SDGT |
| Voloshyn, Oleh · Ukraine | Individual | RUSSIA-EO14024 |
| Oliynyk, Volodymyr Mykolayovych · Russia | Individual | RUSSIA-EO14024 |
| Sivkovich, Vladimir Leonidovich · Ukraine | Individual | RUSSIA-EO14024 |
| Parsek LLC · Russia | Entity | NPWMD |
| Alar, Roman Anatolyevich · Russia | Individual | NPWMD |
| O, Yong Ho · Russia | Individual | NPWMD |
| Dar Al Salam For Travel & Tourism · Lebanon | Entity | SDGT |
| 'Alamah, Jihad Salim · Lebanon | Individual | SDGT |
| Daoun, Ali Mohamad · Lebanon | Individual | SDGT |
| Diab, Adel · Lebanon | Individual | SDGT |
| Thulin, Anton · Sweden | Individual | SDGT |
| Zhuchkovsky, Alexander · Russia | Individual | SDGT |
| Shevchuk, Stanislav · Belarus | Individual | SDGT |
| Valdez Ruiz, Miguel Angel · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Ulyutina, Galina Olegovna · Russia | Individual | RUSSIA-EO14024 |
| Limited Liability Company Atlant S · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Inspira Invest A · Russia | Entity | RUSSIA-EO14024 |
| Soloviev, Yuriy Alekseyevich · Russia | Individual | RUSSIA-EO14024 |
| Puchkov, Andrey Sergeyevich · Russia | Individual | RUSSIA-EO14024 |
| Kozak, Taras Romanovych · Ukraine | Individual | RUSSIA-EO14024 |
| Joint Stock Company Management Company Of The Russian Direct Investment Fund · Russia | Entity | RUSSIA-EO14024 |
| Dmitriev, Kirill Aleksandrovich · Russia | Individual | RUSSIA-EO14024 |
| Home Elegance Comercio De Moveis Eireli · Brazil | Entity | SDGT |
| Enterprise Comercio De Moveis E Intermediacao De Negocios Eireli · Brazil | Entity | SDGT |
| Al-Khatib, Ahmad · Brazil | Individual | SDGT |
| Awadd, Mohamed Sherif Mohamed Mohamed · Brazil | Individual | SDGT |
| Al-Maghrabi, Haytham Ahmad Shukri Ahmad · Brazil | Individual | SDGT |
| Sanchez Farfan, Wilder Emilio · Ecuador | Individual | ILLICIT-DRUGS-EO14059 |
| Los Rojos · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Calderon Vindell, Ramon Humberto · Nicaragua | Individual | NICARAGUA |
| Guerreros Unidos · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Mihajlovic, Milan · Kosovo | Individual | GLOMAG |
| Rosic, Marko · Kosovo | Individual | GLOMAG |
| Wuhan Yuancheng Gongchuang Technology Co., Ltd. · China | Entity | ILLICIT-DRUGS-EO14059 |
| Vulovic, Srdjan Milivoje · Kosovo | Individual | GLOMAG |
| Hotel Plaza · Mexico | Entity | TCO |
| Isfahan Central Prison · Iran | Entity | CAATSA - IRAN |
| Zahedan Prison · Iran | Entity | CAATSA - IRAN |
| Karami, Mohammad · Iran | Individual | CAATSA - IRAN |
| Khodadadi, Soghra · Iran | Individual | CAATSA - IRAN |
| Vieira Dias, Manuel Helder · Angola | Individual | GLOMAG |
| Baia Consulting Limited · Macau | Entity | GLOMAG |
| Giovetty, Luisa De Fatima · Angola | Individual | GLOMAG |
| Diaz Flores, Nahima Janett · Nicaragua | Individual | NICARAGUA |
| Gao, Jingfeng · China | Individual | IRAN-EO13846 |
| Delgado Castellon, Celina · Nicaragua | Individual | NICARAGUA |