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 |
|---|---|---|
| Antonov, Boris Alekseyevich · Russia | Individual | CAATSA - RUSSIA |
| Beltran Garcia, Victor Francisco · Mexico | Individual | SDNTK |
| Netyksho, Viktor Borisovich · Russia | Individual | CAATSA - RUSSIA |
| Minin, Alexey Valerevich · Russia | Individual | CAATSA - RUSSIA |
| Sotnikov, Oleg Mikhaylovich · Russia | Individual | CAATSA - RUSSIA |
| Serebriakov, Evgenii Mikhaylovich · Russia | Individual | CAATSA - RUSSIA |
| Africana General Trading Ltd · South Sudan | Entity | SOUTH SUDAN |
| Crown Auto Trade · South Sudan | Entity | SOUTH SUDAN |
| Golden Wings Aviation · South Sudan | Entity | SOUTH SUDAN |
| Morenets, Aleksei Sergeyevich · Russia | Individual | CAATSA - RUSSIA |
| Olawo, Obac William · South Sudan | Individual | SOUTH SUDAN |
| Chepiga, Anatoliy Vladimirovich · Russia | Individual | NPWMD, CAATSA - RUSSIA |
| Mishkin, Alexander Yevgeniyevich · Russia | Individual | NPWMD, CAATSA - RUSSIA |
| Dimitry, Gregory Vasili · South Sudan | Individual | SOUTH SUDAN |
| Pak, Kwang Ho | Individual | DPRK2 |
| Payan Meraz, Juana · Mexico | Individual | SDNTK |
| Payan Meraz, Raul · Mexico | Individual | SDNTK |
| Nunez Molina, Adelmo · Mexico | Individual | SDNTK |
| Gonzalez Penuelas Drug Trafficking Organization · Mexico | Entity | SDNTK |
| Soluga Soluciones Gastronomicas Srl · Dominican Republic | Entity | SDNTK |
| Unlimited Dance Discoteca Srl · Dominican Republic | Entity | SDNTK |
| Flow Gallery Lounge Srl · Dominican Republic | Entity | SDNTK |
| Suplinka Srl · Dominican Republic | Entity | SDNTK |
| Inkuortyn Five Srl · Dominican Republic | Entity | SDNTK |
| Barbaro Records Srl · Dominican Republic | Entity | SDNTK |
| Fernandez Flaquer, Kelvin Enrique · Dominican Republic | Individual | SDNTK |
| Jaquez Araujo, Yadher Rafael · Dominican Republic | Individual | SDNTK |
| Fernandez Concepcion, Carlos Ariel · Dominican Republic | Individual | SDNTK |
| Castro Cordero, Natanael · Dominican Republic | Individual | SDNTK |
| Urena Martinez, Jhonan Alexander · Dominican Republic | Individual | SDNTK |
| Sanchez Nolasco, Boarnerges · Dominican Republic | Individual | SDNTK |
| Valdez Garcia, Bernardo Antonio · Dominican Republic | Individual | SDNTK |
| Del Rosario Puente, Ramon Antonio · Dominican Republic | Individual | SDNTK |
| Cesar Peralta Drug Trafficking Organization · Dominican Republic | Entity | SDNTK |
| Peralta, Cesar Emilio · Dominican Republic | Individual | SDNTK |
| Ghorbaniyan, Mohammad · Iran | Individual | CYBER2 |
| Khorashadizadeh, Ali · Iran | Individual | CYBER2 |
| Yaghoubi Miab, Hossein · Iran | Individual | SDGT, IRGC, IFSR |
| Moncada Lau, Nestor | Individual | NICARAGUA |
| Murillo De Ortega, Rosario Maria · Nicaragua | Individual | NICARAGUA |
| Sajjad, Rasoul · Iran | Individual | SDGT, IRGC, IFSR |
| Al-Bazzal, Muhammad Qasim | Individual | SDGT |
| Dogaev, Andrey | Individual | IRAN-EO13902 |
| Alchwiki, Mhd Amer · United Kingdom | Individual | SDGT, IRGC, IFSR |
| Global Vision Group · Russia | Entity | SDGT, IRGC, IFSR |
| Promsyrioimport · Russia | Entity | IRAN-EO13902 |
| Tadbir Kish Medical And Pharmaceutical Company · Iran | Entity | SDGT |
| Maiwand Beverages Limited · India | Entity | SDNTK |
| Maiwand Tobacco Limited · India | Entity | SDNTK |
| Maiwand Exim Private Limited · India | Entity | SDNTK |