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 |
|---|---|---|
| Ahmad, Nazem Said · Lebanon | Individual | SDGT |
| Romdoul Development Co., Ltd. · Cambodia | Entity | GLOMAG |
| Cambo Elite Security Force Co., Ltd. · Cambodia | Entity | GLOMAG |
| Phara, Kim · Cambodia | Individual | GLOMAG |
| Sophary, Kim · Cambodia | Individual | GLOMAG |
| Business Diversity Limited · Hong Kong | Entity | GLOMAG |
| Moonstorm Enterprises Limited · Cyprus | Entity | GLOMAG |
| Tardigrade Limited · Cyprus | Entity | GLOMAG |
| Finrost Limited · Cyprus | Entity | GLOMAG |
| Vectura Trans Doo · Serbia | Entity | GLOMAG |
| Gatewick LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Araneks Doo · Serbia | Entity | GLOMAG |
| Melvale Corporation Doo Beograd · Serbia | Entity | GLOMAG |
| Velcom Trade Doo Beograd · Serbia | Entity | GLOMAG |
| Falcon Strategic Solutions Doo · Serbia | Entity | GLOMAG |
| Maricic, Ljubo · Serbia | Individual | GLOMAG |
| Cvjetkovic, Sreten · Serbia | Individual | GLOMAG |
| Petrovic, Zelimir · Serbia | Individual | GLOMAG |
| Subotic, Milan · Serbia | Individual | GLOMAG |
| Brkic, Nikola · Serbia | Individual | GLOMAG |
| Petrovic, Zoran · Serbia | Individual | GLOMAG |
| Sarenac, Nebojsa · Serbia | Individual | GLOMAG |
| Kapidzic, Esad · Serbia | Individual | GLOMAG |
| Gomei Air Services Co., Ltd. · Hong Kong | Entity | SDGT, IFSR |
| Jahan Destinations Travel And Tourism LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Maritime Silk Road LLC · Oman | Entity | SDGT, IFSR |
| Genava 11 | Vessel | SDGT, IFSR |
| Genava 12 | Vessel | SDGT, IFSR |
| Khedri Jahan Darya Co · Iran | Entity | SDGT, IFSR |
| Khedri, Abdolhossein · Iran | Individual | SDGT, IFSR |
| Grand Service Express · Russia | Entity | UKRAINE-EO13685 |
| Latvijas Tranzita Biznesa Asociacija · Latvia | Entity | GLOMAG |
| Biznesa Attistibas Asociacija · Latvia | Entity | GLOMAG |
| Ventspils Attistibas Agentura · Latvia | Entity | GLOMAG |
| Lembergs, Aivars · Latvia | Individual | GLOMAG |
| Tranz-Tel, A.S. · Slovakia | Entity | GLOMAG |
| Sprava A Inkaso Zmeniek, S.R.O. · Slovakia | Entity | GLOMAG |
| Sprava A Inkaso Pohladavok, S.R.O. · Slovakia | Entity | GLOMAG |
| International Investment Hotels Holdings A.S. · Slovakia | Entity | GLOMAG |
| International Investment Development Holding A.S. · Slovakia | Entity | GLOMAG |
| Hotel Holding, S.R.O. · Slovakia | Entity | GLOMAG |
| Kocner, Marian · Slovakia | Individual | GLOMAG |
| Anwar, Rao · Pakistan | Individual | GLOMAG |
| Try Pheap Oyadav S E Z Co., Ltd. · Cambodia | Entity | GLOMAG |
| M D S Thmorda S E Z Co., Ltd. · Cambodia | Entity | GLOMAG |
| Try Pheap Travel & Tours Co., Ltd. · Cambodia | Entity | GLOMAG |
| Try Pheap Property Co., Ltd. · Cambodia | Entity | GLOMAG |
| Papa Petroleum Co., Ltd. · Cambodia | Entity | GLOMAG |
| Try Pheap Import Export Co., Ltd. · Cambodia | Entity | GLOMAG |
| Try Pheap Grand Royal Cambodia Co., Ltd. · Cambodia | Entity | GLOMAG |