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
Foreign Limited Liability Company Dana Astra · BelarusEntityBELARUS-EO14038
Recinos De Bernal, Martha Carolina · El SalvadorIndividualGLOMAG
Azemsha, Siarhei Yakaulevich · BelarusIndividualBELARUS-EO14038
Vasiliev, Anatoly Ivanovich · BelarusIndividualBELARUS-EO14038
Shandarovich, Oleg Stanislavovich · BelarusIndividualBELARUS-EO14038
Investigative Committee Of The Republic Of Belarus · BelarusEntityBELARUS-EO14038
Lyashenko, Igor Vasilyevich · BelarusIndividualBELARUS
Bunakov, Andrei Nikolayevich · BelarusIndividualBELARUS
Aleksin, Aliaksey Ivanavich · BelarusIndividualBELARUS
Limited Liability Company Bremino Group · BelarusEntityBELARUS-EO14038
Department Of Internal Affairs Of The Gomel Regional Executive Committee · BelarusEntityBELARUS
Industrial Unitary Enterprise Oil Bitumen Plant · BelarusEntityBELARUS-EO14038
Closed Joint Stock Company Absolutbank · BelarusEntityBELARUS-EO14038
Limited Liability Company New Oil Company East · RussiaEntityBELARUS-EO14038
Closed Joint-Stock Company New Oil Company · BelarusEntityBELARUS-EO14038
Novopolotsk Limited Liability Company Interservice · BelarusEntityBELARUS-EO14038
Open Joint-Stock Company Grodno Tobacco Factory Neman · BelarusEntityBELARUS-EO14038
Bychak, Kanstantsin Fiodaravich · BelarusIndividualBELARUS-EO14038
National Olympic Committee Of The Republic Of Belarus · BelarusEntityBELARUS
Hara, Dzmitry Iurevich · BelarusIndividualBELARUS-EO14038
Zagal Anton, Fernando · MexicoIndividualSDNTK
Sierra Arias, Eddy Manuel · CubaIndividualGLOMAG, CUBA-EO14404
Callejas Valcarce, Oscar Alejandro · CubaIndividualGLOMAG, CUBA-EO14404
Policia Nacional Revolucionaria · CubaEntityGLOMAG, CUBA-EO14404
Brigada Especial Nacional Del Ministerio Del Interior · CubaEntityGLOMAG
Lapyr, Uladzimir Iosifavich · BelarusIndividualBELARUS-EO14038
Dryl, Hleb Uladzimiravich · BelarusIndividualBELARUS-EO14038
Keniukh, Ihar Ryhoravich · BelarusIndividualBELARUS-EO14038
Lopez Miera, Alvaro Victoriano · CubaIndividualGLOMAG, CUBA-EO14404
Lukashenka, Dzmitry Aliaksandravich · BelarusIndividualBELARUS
Belkaztrans Ukraine · UkraineEntityBELARUS
Belkaztrans · BelarusEntityBELARUS
Varabei, Mikalai Mikalaevich · BelarusIndividualBELARUS
Shmanai, Darya · RussiaIndividualBELARUS-EO14038
Acuaindustria Narciso Mendoza, S.C. De R.L. De C.V. · MexicoEntitySDNTK
Club Indios Rojos De Juarez, S.A. De C.V. · MexicoEntitySDNTK
Pineda Armenta, Leonardo · MexicoIndividualSDNTK
Martinez Renteria, Gilberto · MexicoIndividualSDNTK
Rochin Hurtado, Meliton · MexicoIndividualSDNTK
Gonzalez Higuera, Jaime · MexicoIndividualSDNTK
Roman Figueroa, Jorge Damian · MexicoIndividualSDNTK
Marrufo Cabrera, Miguel Raymundo · MexicoIndividualSDNTK
Carrillo Jimenez, Luis Alberto · MexicoIndividualSDNTK
Valenzuela Valenzuela, Sergio · MexicoIndividualSDNTK
Al-Hayes, Raed Jassim · SyriaIndividualPAARSSR-EO13894
Al-Hayes, Ahmad Ihsan Fayyad · SyriaIndividualPAARSSR-EO13894
Saraya Al-Areen · SyriaEntityPAARSSR-EO13894
Compradores Y Exportadores De Cafe Captzin, Sociedad Anonima · GuatemalaEntityILLICIT-DRUGS-EO14059
Molina Montejo, Werner Dario · GuatemalaIndividualILLICIT-DRUGS-EO14059
Montejo Saenz, Axel Bladimir · GuatemalaIndividualILLICIT-DRUGS-EO14059