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 |
|---|---|---|
| Ko, Maung · Burma | Individual | BURMA-EO14014 |
| Oo, Saw Myint · Burma | Individual | BURMA-EO14014 |
| Maldonado Lopez, Fatima Del Rocio · Mexico | Individual | TCO |
| Sinisa Nedeljkovic I.B. · Kosovo | Entity | GLOMAG |
| Robna Kuca Metal D.O.O. · Kosovo | Entity | GLOMAG |
| Farma Izvori B.I. · Kosovo | Entity | GLOMAG |
| P.P.Robna Kuca Metal B.I. · Kosovo | Entity | GLOMAG |
| Sinisa Nedeljkovic B.I., P.T.P. Metal · Kosovo | Entity | GLOMAG |
| Metal-Robna Kuca · Serbia | Entity | GLOMAG |
| Markom Metal Commerce Doo Zvecan · Serbia | Entity | GLOMAG |
| Rad D.O.O. · Kosovo | Entity | GLOMAG |
| Radule Stevic B.I., P.T.P. Rad · Kosovo | Entity | GLOMAG |
| Doo Rad 028 Zvecan · Serbia | Entity | GLOMAG |
| Garac Inzenjering Ood · Bulgaria | Entity | GLOMAG |
| Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima Sh.A. · Kosovo | Entity | GLOMAG |
| S.Z.T.R. Prizma B.I. · Kosovo | Entity | GLOMAG |
| P.P. Babudovac B.I. · Kosovo | Entity | GLOMAG |
| Espana Caicedo, Euclides · Colombia | Individual | SDGT |
| Vera Fernandez, Nestor Gregorio · Colombia | Individual | SDGT |
| Revolutionary Armed Forces Of Colombia - People's Army · Colombia | Entity | FTO, SDGT |
| Velasquez Saldarriaga, Hernan Dario · Venezuela | Individual | SDGT |
| Segunda Marquetalia · Colombia | Entity | FTO, SDGT |
| Win, Myo Swe · Burma | Individual | BURMA-EO14014 |
| Meza Olivares, Alma Yanira · El Salvador | Individual | GLOMAG |
| Marroquin Chica, Carlos Amilcar · El Salvador | Individual | GLOMAG |
| Khalozai, Ismatullah · Afghanistan | Individual | SDGT |
| Sorwar, Tofayel Mustafa · Bangladesh | Individual | GLOMAG |
| Khan, Mohammad Anwar Latif · Bangladesh | Individual | GLOMAG |
| Al-Mamun, Chowdhury Abdullah · Bangladesh | Individual | GLOMAG |
| Ahmed, Benazir · Bangladesh | Individual | GLOMAG |
| Rapid Action Battalion · Bangladesh | Entity | GLOMAG |
| Luna Meza, Osiris · El Salvador | Individual | GLOMAG |
| Winners Construction Company Limited · South Sudan | Entity | GLOMAG |
| Arc Resources Corporation Ltd · South Sudan | Entity | GLOMAG |
| Kandiho, Abel · Uganda | Individual | GLOMAG |
| Martinez Olivet, Manuel Victor · Guatemala | Individual | GLOMAG |
| Rajab, Maulawi · Afghanistan | Individual | SDGT |
| Azam, Sultan Aziz · Afghanistan | Individual | SDGT |
| Geni Novas Tecnologias S.A. · Angola | Entity | GLOMAG |
| Ghafari, Sanaullah · Afghanistan | Individual | SDGT |
| Geni Sarl · Angola | Entity | GLOMAG |
| Cochan Holdings LLC · Marshall Islands | Entity | GLOMAG |
| Cochan S.A. · Angola | Entity | GLOMAG |
| Ri, Yong Gil · Korea, North | Individual | DPRK2 |
| Bojic, Zeljko · Kosovo | Individual | GLOMAG |
| Bojic, Andrija Zheljko · Kosovo | Individual | GLOMAG |
| Veselinovic, Zharko Jovan · Kosovo | Individual | GLOMAG |
| Radojcic, Milan Rajko · Serbia | Individual | GLOMAG |
| Lamantin | Vessel | RUSSIA-EO14024, PEESA-EO14039 |
| Transadria Ltd · Cyprus | Entity | PEESA-EO14039 |