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 |
|---|---|---|
| Poligono Santa Marta S.A.S. · Colombia | Entity | SDNTK |
| Bermudez Mejia, Luis Antonio · Colombia | Individual | SDNTK |
| Reales Britto, Juan Carlos · Colombia | Individual | SDNTK |
| Antunez Musso, Washington · Colombia | Individual | SDNTK |
| Musso Torres, Zulma Maria · Colombia | Individual | SDNTK |
| Ivan Sidorenko | Vessel | RUSSIA-EO14024, PEESA-EO14039 |
| Ostap Sheremeta | Vessel | RUSSIA-EO14024, PEESA-EO14039 |
| Joint Stock Company Nobility · Russia | Entity | RUSSIA-EO14024, PEESA-EO14039 |
| Martinez Fernandez, Pedro Orlando · Cuba | Individual | GLOMAG |
| Sotomayor Garcia, Romarico Vidal · Cuba | Individual | GLOMAG |
| Tropas De Prevencion · Cuba | Entity | GLOMAG |
| Orbit Petrochemicals Trading LLC · Oman | Entity | SDGT |
| Bravery Maritime Corporation · United Arab Emirates | Entity | SDGT |
| Nimr International S.R.L. · Romania | Entity | SDGT |
| Nimr International L.L.C. · Oman | Entity | SDGT |
| Woldeyohannes, Filipos · Ethiopia | Individual | GLOMAG |
| Al Habsi, Mahmood Rashid Amur · Oman | Individual | SDGT, IFSR |
| Panyaev, Vladimir Alexandrovich · Russia | Individual | NPWMD, MAGNIT |
| Osipov, Ivan Vladimirovich · Russia | Individual | NPWMD, MAGNIT |
| Abdikadir, Abdikadir Mohamed · Somalia | Individual | SDGT |
| Rage, Ali Mohamed · Somalia | Individual | SDGT |
| Breihmatt, Salem Ould · Mali | Individual | SDGT, HOSTAGES-EO14078 |
| Hitta, Sidan Ag · Mali | Individual | SDGT, HOSTAGES-EO14078 |
| Omar, Bonomade Machude · Mozambique | Individual | SDGT |
| African Gold Refinery Limited · Uganda | Entity | DRCONGO |
| Ministerio Publico De Nicaragua · Nicaragua | Entity | NICARAGUA, NICARAGUA-NHRAA |
| Oo, Tin · Burma | Individual | BURMA-EO14014 |
| Montenegro Espinoza, Luis Angel · Nicaragua | Individual | NICARAGUA |
| Oo, Tun Tun · Burma | Individual | BURMA-EO14014 |
| Oo, Thida · Burma | Individual | BURMA-EO14014 |
| Bogdanov, Vladimir Mikhaylovich · Russia | Individual | NPWMD |
| Vasiliev, Kirill Yurievich · Russia | Individual | RUSSIA-EO14024 |
| Davydzka, Genadz Branislavavich · Belarus | Individual | BELARUS-EO14038 |
| Sikorski, Artsiom Igaravich · Belarus | Individual | BELARUS-EO14038 |
| Khoroneko, Vyacheslav Vasilyevich · Belarus | Individual | BELARUS-EO14038 |
| Alexandrov, Alexey Alexandrovich · Russia | Individual | NPWMD, MAGNIT |
| Ooo Oboronnye Initsiativy · Belarus | Entity | BELARUS-EO14038 |
| State Institute For Experimental Military Medicine Of The Ministry Of Defense · Russia | Entity | RUSSIA-EO14024 |
| Churo, Leanid Mikalaevich · Belarus | Individual | BELARUS-EO14038 |
| Haidukevich, Aleh Siarheevich · Belarus | Individual | BELARUS-EO14038 |
| Fsb Criminalistics Institute · Russia | Entity | NPWMD |
| Zhirov, Artur Aleksandrovich · Russia | Individual | RUSSIA-EO14024 |
| Makshakov, Stanislav Valentinovich · Russia | Individual | NPWMD |
| Kudryavtsev, Konstantin · Russia | Individual | NPWMD, MAGNIT |
| Sedov, Aleksei Semyonovich · Russia | Individual | NPWMD |
| Additional Liability Company Belneftegaz · Belarus | Entity | BELARUS-EO14038 |
| Limited Liability Company Inter Tobacco · Belarus | Entity | BELARUS-EO14038 |
| Closed Joint Stock Company Energo-Oil · Belarus | Entity | BELARUS-EO14038 |
| Limited Liability Company Dubai Water Front · Belarus | Entity | BELARUS-EO14038 |
| Limited Liability Company Emirates Blue Sky · Belarus | Entity | BELARUS-EO14038 |