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 |
|---|---|---|
| Al-Akhras, Firas · United Kingdom | Individual | PAARSSR-EO13894 |
| Al-Akhras, Sahar Otri · United Kingdom | Individual | PAARSSR-EO13894 |
| Al-Akhras, Fawaz · United Kingdom | Individual | PAARSSR-EO13894 |
| Moulhem, Kifah · Syria | Individual | PAARSSR-EO13894 |
| 33rd Scientific Research And Testing Institute · Russia | Entity | NPWMD, RUSSIA-EO14024 |
| State Scientific Research Institute Of Organic Chemistry And Technology · Russia | Entity | NPWMD |
| 27th Scientific Center · Russia | Entity | NPWMD, RUSSIA-EO14024 |
| Kgb Alpha · Belarus | Entity | BELARUS |
| Deniz, Mustafa Alper | Individual | CAATSA - RUSSIA |
| Gencoglu, Serhat | Individual | CAATSA - RUSSIA |
| Yigit, Faruk | Individual | CAATSA - RUSSIA |
| Torres Espinoza, Ramon Antonio · Venezuela | Individual | VENEZUELA |
| Cornielles Ruiz, Lorena Carolina · Venezuela | Individual | VENEZUELA |
| Good Land Company · Syria | Entity | PAARSSR-EO13894 |
| Al-Amer Development And Real Estate Investment · Syria | Entity | PAARSSR-EO13894 |
| Al-Layth Alzahabe Transportation And Shipping Services · Syria | Entity | PAARSSR-EO13894 |
| Al-Amer For Manufacture Of Plastic · Syria | Entity | PAARSSR-EO13894 |
| Al-Amer For Manufacture Of Concrete And Flagstone · Syria | Entity | PAARSSR-EO13894 |
| Jarfan, Abdul Rahab · Yemen | Individual | GLOMAG |
| Al-Marrani, Motlaq Amer · Yemen | Individual | GLOMAG |
| Saraya Al-Mukhtar · Iran | Entity | SDGT |
| Khazai, Ahmad · Iran | Individual | IRAN-HR |
| Baseri, Mohammad · Iran | Individual | IRAN-HR |
| Petroliance Trading Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Alpha Tech Trading Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Petrochem South East Ltd · China | Entity | IRAN-EO13846 |
| Donghai International Ship Management Ltd · China | Entity | IRAN-EO13846 |
| Grupo De Administracion Empresarial S.A. · Cuba | Entity | CUBA, CUBA-EO14404 |
| Financiera Cimex S.A · Cuba | Entity | CUBA |
| Kave Coffee S.A. · Panama | Entity | CUBA |
| Muraj, Yousef Ali · Iran | Individual | SDGT, IRGC, IFSR |
| Central Election Commission Of The Republic Of Belarus · Belarus | Entity | BELARUS, BELARUS-EO14038 |
| Al-Shami, Abdul Qader · Yemen | Individual | GLOMAG |
| Al-Mustafa International University · Iran | Entity | SDGT, IFSR |
| Zabin, Sultan · Yemen | Individual | YEMEN, GLOMAG |
| Al-Khaiwani, Abdul Hakim · Yemen | Individual | GLOMAG |
| Al-Qizani, Ashraf · Tunisia | Individual | SDGT |
| Martynov, Daniil Vasilievich · Russia | Individual | GLOMAG |
| Sabsabi, Ziyad · Russia | Individual | GLOMAG |
| Dongmei Investment Group Co., Limited · China | Entity | GLOMAG |
| Palau China Hung-Mun Cultural Association · Palau | Entity | GLOMAG |
| Dugazaev, Timur · Germany | Individual | GLOMAG |
| Koi, Wan Kuok · Macau | Individual | GLOMAG |
| Chechen Mineral Waters Ltd · Russia | Entity | GLOMAG |
| Megastroyinvest Ltd · Russia | Entity | GLOMAG |
| Usmayev, Vakhit · Russia | Individual | GLOMAG |
| World Hongmen History And Culture Association · Cambodia | Entity | GLOMAG |
| Akhmat Kadyrov Foundation · Russia | Entity | GLOMAG, RUSSIA-EO14024 |
| Fc Akhmat Grozny · Russia | Entity | GLOMAG |
| Akhmat Mma · Russia | Entity | GLOMAG |