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
Win, Thet Khaing · BurmaIndividualBURMA-EO14014
Warnig, Matthias · SwitzerlandIndividualRUSSIA-EO14024, PEESA-EO14039
Plyshewski, Ihar Anatoljevich · BelarusIndividualBELARUS
Akademik CherskiyVesselRUSSIA-EO14024, PEESA-EO14039
Lasiakin, Aliaksandr Mikhajlavich · BelarusIndividualBELARUS
Katsuba, Sviatlana Piatrowna · BelarusIndividualBELARUS
Samara Heat And Energy Property Fund · RussiaEntityRUSSIA-EO14024, PEESA-EO14039
Kalinowski, Siarhei Aliaksiejevich · BelarusIndividualBELARUS
Gurzhy, Andrei Anatoljevich · BelarusIndividualBELARUS
Darashenka, Volha Lieanidawna · BelarusIndividualBELARUS
Castro Rivera, Edwin Ramon · NicaraguaIndividualNICARAGUA
Nove Partners Ood · BulgariaEntityGLOMAG
Shved, Andrei Ivanavich · BelarusIndividualBELARUS
Main Directorate For Combating Organized Crime And Corruption Of The Mvd Of The Republic Of Belarus · BelarusEntityBELARUS
Hryb, Mikhail · BelarusIndividualBELARUS
AnteyVesselRUSSIA-EO14024, PEESA-EO14039
HermesVesselRUSSIA-EO14024, PEESA-EO14039
Nyein, Than · BurmaIndividualBURMA-EO14014
Othman, Hasan Chehadeh · LebanonIndividualSDGT
Akar, Ezzat Youssef · LebanonIndividualSDGT
Soe, Thein · BurmaIndividualBURMA-EO14014
Naung, Tun Tun · BurmaIndividualBURMA-EO14014
Maung, Mahn Nyein · BurmaIndividualBURMA-EO14014
Swe, Khin Maung · BurmaIndividualBURMA-EO14014
Harb, Mustafa Habib · LebanonIndividualSDGT
Nyunt, Thein · BurmaIndividualBURMA-EO14014
Subayti, Wahid Mahmud · LebanonIndividualSDGT
Gharib, Abbas Hassan · LebanonIndividualSDGT
Yazbeck, Ahmad Mohamad · LebanonIndividualSDGT
Daher, Ibrahim Ali · LebanonIndividualSDGT
Alejos Lorenzana, Felipe · GuatemalaIndividualGLOMAG
Alejos Cambara, Gustavo Adolfo · GuatemalaIndividualGLOMAG
Shapetska, Yauhen Andreevich · BelarusIndividualBELARUS-EO14038
Myanmar Pearl Enterprise · BurmaEntityBURMA-EO14014
Myanma Timber Enterprise · BurmaEntityBURMA-EO14014
Internal Troops Of The Ministry Of Internal Affairs Of The Republic Of Belarus · BelarusEntityBELARUS
Akrestsina Detention Center · BelarusEntityBELARUS
Directorate Of Internal Affairs Of The Brest Oblast Executive Committee · BelarusEntityBELARUS
Karpiankou, Mikalai · BelarusIndividualBELARUS
Prigozhina, Lyubov Valentinovna · RussiaIndividualRUSSIA-EO14024
Prigozhin, Pavel Evgenyevich · RussiaIndividualRUSSIA-EO14024
Prigozhina, Polina Evgenyevna · RussiaIndividualRUSSIA-EO14024
Myanma Gems Enterprise · BurmaEntityBURMA-EO14014
Primeiro Comando Da Capital · BrazilEntityFTO, SDGT, ILLICIT-DRUGS-EO14059
Aktsionernoe Obshchestvo Ast · RussiaEntityNPWMD, CYBER2, CAATSA - RUSSIA, RUSSIA-EO14024
Lenpromtransproyekt · RussiaEntityUKRAINE-EO13685
Ryzhenkin, Leonid Kronidovich · RussiaIndividualUKRAINE-EO13685
Karanda, Pavel Leonidovich · UkraineIndividualUKRAINE-EO13660
Mikhailiuk, Leonid · UkraineIndividualUKRAINE-EO13660
Federal Government Institution Pretrial Detention Center No 1 Of The Directorate Of The Federal Penitentiary Service For The Republic Of Crimea And Sevastopol · UkraineEntityUKRAINE-EO13685