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 |
|---|---|---|
| Luces Osorio, Guillermo Antonio · Venezuela | Individual | VENEZUELA |
| Ponente Parra, Miguel Antonio Jose · Venezuela | Individual | VENEZUELA |
| Gutierrez Parra, Jose Bernabe · Venezuela | Individual | VENEZUELA |
| Balaba, Dzmitriy Uladzimiravich · Belarus | Individual | BELARUS |
| Kubrakou, Ivan Uladzimiravich · Belarus | Individual | BELARUS |
| Barsukou, Alyaksandr Pyatrovich · Belarus | Individual | BELARUS |
| Karaeu, Yuriy Khadzymuratavich · Belarus | Individual | BELARUS |
| Oman Fuel Trading Ltd · United Kingdom | Entity | SDGT, IFSR |
| Mobin Holding Limited · United Kingdom | Entity | SDGT, IFSR |
| Madanipour, Mahmoud · United Kingdom | Individual | SDGT, IFSR |
| Mobin International Limited · United Arab Emirates | Entity | SDGT, IFSR |
| Dynapex Energy Limited · Hong Kong | Entity | IRAN-EO13846 |
| Jingho Technology Co. Limited · Hong Kong | Entity | IRAN-EO13846 |
| Trio Energy Dmcc · United Arab Emirates | Entity | IRAN-EO13846 |
| Dinrin Limited · Hong Kong | Entity | IRAN-EO13846 |
| Petrotech Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Karasavidi, Dmitrii · Russia | Individual | CYBER2 |
| Potekhin, Danil · Russia | Individual | CYBER2 |
| Amin, Alireza | Individual | IRAN-EO13846 |
| Lin, Zuoyou · China | Individual | IRAN-EO13846 |
| Shi, Min · China | Individual | IRAN-EO13846 |
| Sino Energy Shipping Hongkong Limited · Hong Kong | Entity | IRAN-EO13846 |
| Chemtrans Petrochemicals Trading LLC · United Arab Emirates | Entity | IRAN-EO13846 |
| New Far International Logistics Limited · Hong Kong | Entity | IRAN-EO13846 |
| Zhihang Ship Management Shanghai Co Ltd · China | Entity | IRAN-EO13846 |
| Abadan Oil Refining Company · Iran | Entity | SDGT, IFSR, IRAN-EO13846 |
| Rustanker LLC · Russia | Entity | VENEZUELA-EO13850 |
| Instituto Nacional De Los Espacios Acuaticos E Insulares · Venezuela | Entity | VENEZUELA-EO13850 |
| Sierra | Vessel | VENEZUELA-EO13850 |
| Maksim Gorky | Vessel | VENEZUELA-EO13850 |
| Lia | Vessel | SDGT, VENEZUELA-EO13850 |
| Balita | Vessel | VENEZUELA-EO13850 |
| Ibrahim, Yasser Hussein · Syria | Individual | PAARSSR-EO13894 |
| Elemento Limited · Malta | Entity | VENEZUELA-EO13850 |
| Zagros Petrochemical · Iran | Entity | IRAN-EO13846 |
| Saqr, Fadi · Syria | Individual | PAARSSR-EO13894 |
| Dalah, Ghaith · Syria | Individual | PAARSSR-EO13894 |
| Ismail, Samer · Syria | Individual | PAARSSR-EO13894 |
| Saati Bin Mohamad Nawzad, Mohamad Ammar · Syria | Individual | PAARSSR-EO13894 |
| Rahimian, Pezhman · Iran | Individual | NPWMD, IFSR |
| Kamalvandi, Behrouz · Iran | Individual | NPWMD, IFSR |
| Karimi Sabet, Javad · Iran | Individual | NPWMD, IFSR |
| Delta Parts Supply Fzc · United Arab Emirates | Entity | SDGT, IFSR |
| Mahdavi, Amin · United Arab Emirates | Individual | SDGT, IFSR |
| Parthia Cargo LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Kaniyat Militia · Libya | Entity | GLOMAG |
| Derkach, Andrii Leonidovych · Ukraine | Individual | ELECTION-EO13848 |
| Gutierrez Parra, Jose Luis · Venezuela | Individual | VENEZUELA |
| Alfonzo Izaguirre, Indira Maira · Venezuela | Individual | VENEZUELA |
| Sakunda Holdings · Zimbabwe | Entity | GLOMAG |