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 |
|---|---|---|
| Irgc Navy · Iran | Entity | FTO, IRGC |
| Irgc Ground Forces · Iran | Entity | FTO, IRGC |
| Al-Rawi, Walid Talib Zughayr · Iraq | Individual | SDGT |
| Al-Rawi, Muhammad Abd-Al-Qadir Mutni Assaf · Iraq | Individual | SDGT |
| Jennifer Navigation Limited · Liberia | Entity | VENEZUELA-EO13850 |
| Esperanza | Vessel | VENEZUELA-EO13850, CUBA-EO14404 |
| Al-Ard Al-Jadidah Money Exchange Company · Iraq | Entity | SDGT |
| Ali, Halima Adan · Kenya | Individual | SDGT |
| Al-Rawi, Abd-Al-Rahman 'Ali Husayn Al-Ahmad · Turkey | Individual | SDGT |
| Al-Rawi, Umar Talib Zughayr · Turkey | Individual | SDGT |
| Al-Rawi, Mushtaq Talib Zughayr · Turkey | Individual | SDGT |
| Al-Rawi, Muhannad Mushtaq Talib Zghayir Karhout · Iraq | Individual | SDGT |
| Arreaza Montserrat, Jorge Alberto · Venezuela | Individual | VENEZUELA |
| Large Range Limited · Liberia | Entity | VENEZUELA-EO13850 |
| S-Trotter | Vessel | VENEZUELA-EO13850 |
| Burkhonova, Gulsara · Russia | Individual | CYBER2 |
| Safarov, Azamat · Russia | Individual | CYBER2 |
| Shevchuk, Tatiana · Russia | Individual | CYBER2 |
| Manidis, Georgios · Russia | Individual | CYBER2 |
| Alvares, Carlos · Russia | Individual | CYBER2 |
| Guberman, David · Russia | Individual | CYBER2 |
| Zamulko, Ruslan · Russia | Individual | CYBER2 |
| Bashlikov, Aleksei · Russia | Individual | CYBER2 |
| Slobodskoy, Kirill Alekseyevich · Russia | Individual | CYBER2 |
| Treid-Invest, Ooo · Russia | Entity | CYBER2 |
| Optima, Ooo · Russia | Entity | CYBER2 |
| Biznes-Stolitsa, Ooo · Russia | Entity | CYBER2 |
| Gusev, Denis Igorevich · Russia | Individual | CYBER2 |
| Turashev, Igor Olegovich · Russia | Individual | CYBER2 |
| Slobodskoy, Dmitriy Alekseyevich · Russia | Individual | CYBER2 |
| Plotnitskiy, Andrey · Russia | Individual | CYBER2 |
| Tuchkov, Ivan Dmitriyevich · Russia | Individual | CYBER2 |
| Yakubets, Artem Viktorovich · Russia | Individual | CYBER2 |
| Smirnov, Dmitriy Konstantinovich · Russia | Individual | CYBER2 |
| Evil Corp · Russia | Entity | CYBER2 |
| Yakubets, Maksim Viktorovich · Russia | Individual | CYBER2 |
| Bicentenario Vii | Vessel | VENEZUELA-EO13850 |
| Bicentenario III | Vessel | VENEZUELA-EO13850 |
| Bicentenario Xv | Vessel | VENEZUELA-EO13850 |
| Bicentenario I | Vessel | VENEZUELA-EO13850 |
| Bicentenario Viii | Vessel | VENEZUELA-EO13850 |
| Proper In Management Incorporated · Greece | Entity | VENEZUELA-EO13850 |
| Bicentenario X | Vessel | VENEZUELA-EO13850 |
| Ballito Bay Shipping Incorporated · Liberia | Entity | VENEZUELA-EO13850 |
| Gardenia | Vessel | VENEZUELA-EO13850 |
| Amapola 1 | Vessel | VENEZUELA-EO13850 |
| Tribilin | Vessel | VENEZUELA-EO13850 |
| Cayaurima | Vessel | VENEZUELA-EO13850 |
| Yoraco | Vessel | VENEZUELA-EO13850 |
| Margarita 1 | Vessel | VENEZUELA-EO13850 |