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 |
|---|---|---|
| Kim, Song Hun · China | Individual | NPWMD |
| Kang, Chol Hak · China | Individual | NPWMD |
| Choe, Myong Hyon · Russia | Individual | NPWMD |
| Sim, Kwang Sok · China | Individual | NPWMD |
| Pyon, Kwang Chol · China | Individual | NPWMD |
| St. Vitamin | Vessel | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Vp-Csp | Aircraft | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Ra-02791 | Aircraft | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Linburg Industries Ltd. · Seychelles | Entity | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Beratex Group Limited · Seychelles | Entity | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Trust Life Insurance Company S.A.L. · Lebanon | Entity | SDGT |
| Trust Insurance Services S.A.L. · Lebanon | Entity | SDGT |
| Trust Insurance S.A.L. · Lebanon | Entity | SDGT |
| Jammal Trust Bank S.A.L. · Lebanon | Entity | SDGT |
| Mehdi, Ali Ghadeer | Individual | SDGT |
| Vaniya Ship Management Private Limited · India | Entity | SDGT |
| Khadija Ship Management Private Limited · India | Entity | SDGT |
| Bushra Ship Management Private Limited · India | Entity | SDGT |
| Mehdi Offshore And Ship Management Pte. Ltd. · Singapore | Entity | SDGT |
| Penta Ocean Ship Management And Operation LLC · United Arab Emirates | Entity | SDGT |
| Shafagh Senobar Yazd Company Limited · Iran | Entity | NPWMD, IFSR |
| Green Industries Hong Kong Limited · Hong Kong | Entity | NPWMD, IFSR |
| Ebtekar Sanat Ilya LLC · Iran | Entity | NPWMD, IFSR |
| Pishtazan Kavosh Gostar Boshra LLC · Iran | Entity | NPWMD, IFSR |
| Ebrahimzadeh, Mahdi | Individual | NPWMD, IFSR |
| Akhaei, Shaghayegh | Individual | NPWMD, IFSR |
| Dehghan, Hadi | Individual | NPWMD, IFSR |
| Dehghan, Hamed · Iran | Individual | NPWMD, IFSR |
| Shariat, Seyed Hossein | Individual | NPWMD, IFSR |
| Asre Sanat Eshragh Company · Iran | Entity | NPWMD, IFSR |
| Ag Alhousseini, Houka Houka · Mali | Individual | MALI-EO13882 |
| Mataly, Mohamed Ould · Mali | Individual | MALI-EO13882 |
| Mahri, Mohamed Ben Ahmed · Mali | Individual | MALI-EO13882 |
| Ot-2077 | Vessel | UKRAINE-EO13685 |
| Passat | Vessel | UKRAINE-EO13685 |
| Ibrahim, Mohamed Ahmed Elsayed Ahmed · Brazil | Individual | SDGT |
| Sudak | Vessel | UKRAINE-EO13685 |
| Sig | Vessel | UKRAINE-EO13685 |
| Yaz | Vessel | UKRAINE-EO13685 |
| Stepanyan, Karen | Individual | UKRAINE-EO13685 |
| Okorokov, Ivan | Individual | UKRAINE-EO13685 |
| Loginov, Ilya | Individual | UKRAINE-EO13685 |
| Maritime Assistance LLC · Russia | Entity | UKRAINE-EO13685 |
| Ameen, Mohamad · Maldives | Individual | SDGT |
| Smart Ithalat Ihracat Dis Ticaret Limited Sirketi · Turkey | Entity | SDGT |
| Tash, Ismael · Turkey | Individual | SDGT |
| Al-Rawi, Marwan Mahdi Salah · Turkey | Individual | SDGT |
| Redin Exchange · Turkey | Entity | SDGT |
| Kuzmin, Denis Igorevich · Russia | Individual | ELECTION-EO13848 |
| Nesterov, Igor Vladimirovich · Russia | Individual | ELECTION-EO13848 |