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
Damineh Optic Limited · ChinaEntitySDGT, IFSR
Al-'Abd-Al-Muhsin, Yahya Muhammad · Saudi ArabiaIndividualSDGT
Pca Xiang Gang Limited · ChinaEntitySDGT, IFSR
Song, Jing · ChinaIndividualSDGT
Black Drop Intl Co., Limited · ChinaEntitySDGT, IFSR
Taiwan Be Charm Trading Co., Limited · TaiwanEntitySDGT, IFSR
China 49 Group Co., Limited · ChinaEntitySDGT, IFSR
Yan, Su Xuan · ChinaIndividualSDGT
Hashemi, Seyed Morteza Minaye · ChinaIndividualSDGT, IFSR
Hemera Infotech Fzco · United Arab EmiratesEntitySDGT
Kazemi, Mohammad Reza · TurkeyIndividualSDGT, IFSR
Asadollah, Hossein · IranIndividualSDGT, IFSR
Puriya, Mostafa · IranIndividualSDGT, IFSR
Damirchilu, Mohammad Ali · IranIndividualSDGT
Damirchilu, Samaneh · IranIndividualSDGT
Yazdanparast, Omid · IranIndividualSDGT
Shams, 'Abd Al-Rahman 'Abd Al-Nabi · BahrainIndividualSDGT
Al-Banai, Abd Al-Muayyid · QatarIndividualSDGT
Lari, 'Ali Ridha Qasabi · QatarIndividualSDGT
Al Banai, Ali Reda Hassan · QatarIndividualSDGT
Korzyuk, Dmitriy Mikhaylovich · BelarusIndividualBELARUS-EO14038
Alyoksa, Aleksandr Ivanovich · BelarusIndividualBELARUS-EO14038
Vashkevich, Vladimir Vladimirovich · BelarusIndividualBELARUS-EO14038
Makarevich, Andrei Iosifovich · BelarusIndividualBELARUS-EO14038
Zhivlyuk, Aleksandr Pavlovich · BelarusIndividualBELARUS-EO14038
Gutnik, Igor Nikolaevich · BelarusIndividualBELARUS-EO14038
Molostov, Konstantin Gennadievich · BelarusIndividualBELARUS-EO14038
Novikau, Siarhei Ihnatavich · BelarusIndividualBELARUS-EO14038
Pechan, Ihar Mikalaevich · BelarusIndividualBELARUS-EO14038
Podlineu, Raman Leanidavich · BelarusIndividualBELARUS-EO14038
Butkevich, Ihar Yauhenavich · BelarusIndividualBELARUS-EO14038
Lapo, Anatol Piatrovich · BelarusIndividualBELARUS-EO14038
Republican Unitary Enterprise Tsentrkurort · BelarusEntityBELARUS-EO14038
Suex Otc, S.R.O. · RussiaEntityCYBER2
Noori, Omid · IranIndividualIRAN-HR
Sadeghi, Kiya · IranIndividualIRAN-HR
Khazein, Mahmoud · IranIndividualIRAN-HR
Farahani, Alireza Shahvaroghi · IranIndividualIRAN-HR
Joint Stock Company 140 Repair Plant · BelarusEntityBELARUS-EO14038
Jimenez Gonzalez, Abelardo · CubaIndividualGLOMAG
Kovach, Dmitriy Aleksandrovich · BelarusIndividualBELARUS-EO14038
Sysoyev, Vasiliy Vasilievich · BelarusIndividualBELARUS-EO14038
Bedunkevich, Mikhail Petrovich · BelarusIndividualBELARUS-EO14038
Gonzalez Brito, Andres Laureano · CubaIndividualGLOMAG
Legra Sotolongo, Roberto · CubaIndividualGLOMAG, CUBA-EO14404
Chemodanov, Denis Grigorievich · BelarusIndividualBELARUS-EO14038
Larin, Oleg Valentinovich · BelarusIndividualBELARUS-EO14038
Parshin, Andrei Yevgenevich · BelarusIndividualBELARUS-EO14038
Limited Liability Company Rncb Insurance · RussiaEntityRUSSIA-EO14024, PEESA-EO14039
Exclusive Import Export S.A.S. · ColombiaEntitySDNTK