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 |
|---|---|---|
| Tun, Moe Myint · Burma | Individual | BURMA-EO14014 |
| Ia Inforos, Ooo · Russia | Entity | NPWMD, CYBER2, CAATSA - RUSSIA |
| Inforos, Ooo · Russia | Entity | NPWMD, CYBER2, CAATSA - RUSSIA |
| Tyurin, Denis Valeriyevich · Russia | Individual | NPWMD, CYBER2, CAATSA - RUSSIA |
| Afanasyeva, Yulia Andreevna · Russia | Individual | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Bychkov, Pyotr Aleksandrovich · Russia | Individual | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| International Anticrisis Center · Russia | Entity | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Association For Free Research And International Cooperation · Russia | Entity | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Al Asiri, Ahmad Hassan Mohammed · Saudi Arabia | Individual | GLOMAG |
| Flores Silva, Audias · Mexico | Individual | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Agricola Costa Alegre S.P.R. De R.L. · Mexico | Entity | SDNTK |
| Montero Pinzon, Julio Cesar · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Gudino Haro, Francisco Javier · Mexico | Individual | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Rivera Varela, Carlos Andres · Mexico | Individual | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Cancri Gems & Jewellery Co., Ltd. · Burma | Entity | BURMA-EO14014 |
| Dwe, Aung Lin · Burma | Individual | BURMA-EO14014 |
| Myanmar Imperial Jade Co., Ltd. · Burma | Entity | BURMA-EO14014 |
| Myanmar Ruby Enterprise · Burma | Entity | BURMA-EO14014 |
| Oo, Ye Win · Burma | Individual | BURMA-EO14014 |
| San, Tin Aung · Burma | Individual | BURMA-EO14014 |
| Oo, Mya Tun · Burma | Individual | BURMA-EO14014 |
| Aung, Ye · Burma | Individual | BURMA-EO14014 |
| Htut, Soe · Burma | Individual | BURMA-EO14014 |
| Win, Sein · Burma | Individual | BURMA-EO14014 |
| Bortnikov, Alexander Vasilievich · Russia | Individual | NPWMD, UKRAINE-EO13661, RUSSIA-EO14024 |
| Popov, Pavel Anatolievich · Russia | Individual | UKRAINE-EO13661 |
| Krivoruchko, Aleksei Yurievich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Kiriyenko, Sergei Vladilenovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Yarin, Andrei Veniaminovich · Russia | Individual | UKRAINE-EO13661 |
| Abouzaid El Bayeh, Juan Manuel · Mexico | Individual | SDNTK |
| City Plaza, Sociedad Anomina De Capital Variable · Mexico | Entity | SDNTK |
| Chacon Miranda, Alejandro · Mexico | Individual | SDNTK |
| Dale Tours, S.A. De C.V. · Mexico | Entity | SDNTK |
| Mushnikova, Natalia Evgenievna · Russia | Individual | MAGNIT |
| Mendivil Figueroa, Efrain · Mexico | Individual | SDNTK |
| Alvarez Casas, Lazaro Alberto · Cuba | Individual | GLOMAG |
| Ministry Of Interior Of Cuba · Cuba | Entity | GLOMAG, CUBA-EO14404 |
| Jiangyin Mascot Special Steel Co., Ltd · China | Entity | IFCA |
| Zangan Distribution Transformer Co · Iran | Entity | IFCA |
| Iran Transfo Co. · Iran | Entity | IFCA |
| Azimian, Hamidreza · Iran | Individual | IFCA |
| Accenture Building Materials · United Arab Emirates | Entity | IFCA |
| Khiabani, Mohammad Reza Modarres · Iran | Individual | IFCA |
| Al-Samahi, Alaa Ali Ali Mohammed · Turkey | Individual | SDGT |
| Musa, Yahya Al-Sayyid Ibrahim · Turkey | Individual | SDGT |
| Joint-Stock Company The Berkakit-Tommot-Yakutsk Railway Line's Construction Directorate · Russia | Entity | UKRAINE-EO13685 |
| Yip, Chuen Fat · China | Individual | ILLICIT-DRUGS-EO14059 |
| Simonenko, Anton Oleksandrovych · Ukraine | Individual | ELECTION-EO13848 |
| Sharif, Niamat Hama Rahim Hama · Iran | Individual | SDGT |
| Al-Shakhan, Fuad Ahmad Nuri Ali · Iran | Individual | SDGT |