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
Eurobet Partners Ood · BulgariaEntityGLOMAG
Digital Services Ead · BulgariaEntityGLOMAG
Vabo-2005 Eood · BulgariaEntityGLOMAG
Bojkov, Vassil Kroumov · BulgariaIndividualGLOMAG
Cska Basketball Club · BulgariaEntityGLOMAG
Bulgarian Summer · BulgariaEntityGLOMAG
Vabo Internal Ad · BulgariaEntityGLOMAG
Ancient Heritage Ad · BulgariaEntityGLOMAG
Thrace Foundation · BulgariaEntityGLOMAG
Sizif V Ood · BulgariaEntityGLOMAG
Caritex Lucky Ad · BulgariaEntityGLOMAG
Bullet Trade Ood · BulgariaEntityGLOMAG
Bul Partners Travel Ood · BulgariaEntityGLOMAG
Publishing House Sport Ltd · BulgariaEntityGLOMAG
Parkstroy-Sofia Ood · BulgariaEntityGLOMAG
Trakia-Papir 96 Ood · BulgariaEntityGLOMAG
Nove-Ad-Holding Ad · BulgariaEntityGLOMAG
Kristiano Gr 53 Jsc Ad · BulgariaEntityGLOMAG
Al-Madani, Yusuf · YemenIndividualSDGT
Al Fay Company · TurkeyEntitySDGT
Al-Fay, Ibrahim Ali 'Awad · TurkeyIndividualSDGT
Al-Fay, Idris 'Ali 'Awwad · IraqIndividualSDGT
Khanfurah, Alaa · TurkeyIndividualSDGT
Kachanava, Natallia Ivanauna · BelarusIndividualBELARUS
Eismant, Natallia Mikalaeuna · BelarusIndividualBELARUS
Tselikaviets, Iryna Aliaksandrawna · BelarusIndividualBELARUS
Rakhmanava, Maryna Jurjewna · BelarusIndividualBELARUS
Myint, Tun Aung · BurmaIndividualBURMA-EO14014
Shein, Win · BurmaIndividualBURMA-EO14014
MurmanVesselRUSSIA-EO14024, PEESA-EO14039
BakhtemirVesselRUSSIA-EO14024, PEESA-EO14039
Thu, Yin Min · BurmaIndividualBURMA-EO14014
Saing, Sai Lone · BurmaIndividualBURMA-EO14014
Spasatel KarevVesselRUSSIA-EO14024, PEESA-EO14039
Htet, Kaung · BurmaIndividualBURMA-EO14014
Kapitan BeklemishevVesselRUSSIA-EO14024, PEESA-EO14039
State Administrative Council · BurmaEntityBURMA-EO14014
SivuchVesselRUSSIA-EO14024, PEESA-EO14039
NarvalVesselRUSSIA-EO14024, PEESA-EO14039
FinvalVesselRUSSIA-EO14024, PEESA-EO14039
Htet, Hein · BurmaIndividualBURMA-EO14014
Artemis OffshoreVesselRUSSIA-EO14024, PEESA-EO14039
UmkaVesselRUSSIA-EO14024, PEESA-EO14039
Baltiyskiy IssledovatelVesselRUSSIA-EO14024, PEESA-EO14039
Federal State Budgetary Institution Marine Rescue Service · RussiaEntityRUSSIA-EO14024, PEESA-EO14039
Limited Liability Company Mortransservice · RussiaEntityRUSSIA-EO14024, PEESA-EO14039
San, Pwint · BurmaIndividualBURMA-EO14014
Nord Stream 2 Ag · SwitzerlandEntityRUSSIA-EO14024, PEESA-EO14039
Hlaing, Ko Ko · BurmaIndividualBURMA-EO14014
Yi, Khin Maung · BurmaIndividualBURMA-EO14014