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 |
|---|---|---|
| Al-Khalidi Exchange · Turkey | Entity | SDGT |
| Jabbar, Abdul · Pakistan | Individual | SDGT |
| Hassan, Hameed Ul · Pakistan | Individual | SDGT |
| Polo Trading · Lebanon | Entity | NPWMD |
| Top Technologies Sarl · Lebanon | Entity | NPWMD |
| Beurklian, Anni · Lebanon | Individual | NPWMD |
| Ajaka, Tony | Individual | NPWMD |
| Golden Star Co · Syria | Entity | NPWMD |
| Zhou, Yishan | Individual | NPWMD |
| Ekt Smart Technology · China | Entity | NPWMD |
| Chahine, Mireille | Individual | NPWMD |
| Katrangi, Mohamad | Individual | NPWMD |
| Katrangi, Houssam · Lebanon | Individual | NPWMD |
| Katrangi, Maher · Lebanon | Individual | NPWMD |
| Katrangi, Amir | Individual | NPWMD |
| Electronics Katrangi Trading · Lebanon | Entity | NPWMD |
| Al-Ashtar Brigades · Bahrain | Entity | FTO, SDGT |
| Mahan Travel And Tourism Sdn Bhd · Malaysia | Entity | SDGT, IFSR |
| Lopez, Jose Francisco | Individual | GLOMAG |
| Diaz, Francisco · Nicaragua | Individual | GLOMAG |
| Moreno, Fidel · Nicaragua | Individual | GLOMAG |
| Tsuda, Chikara · Japan | Individual | TCO |
| Morio, Utao · Japan | Individual | TCO |
| Toyo Shinyo Jitsugyo K.K. · Japan | Entity | TCO |
| Yamaki, K.K. · Japan | Entity | TCO |
| Hieng, Hing Bun · Cambodia | Individual | GLOMAG |
| Constructora Rofi S A · Dominican Republic | Entity | GLOMAG |
| Inmobiliaria Rofi S A · Dominican Republic | Entity | GLOMAG |
| Seymeh Ingenieria Srl · Dominican Republic | Entity | GLOMAG |
| Soluciones Electricas Y Mecanicas Hadom S.R.L. · Dominican Republic | Entity | GLOMAG |
| Ventora Development Sasu · Congo, Democratic Republic of the | Entity | GLOMAG |
| Karibu Africa Services Sa · Congo, Democratic Republic of the | Entity | GLOMAG |
| Kitoko Food Farm · Congo, Democratic Republic of the | Entity | GLOMAG |
| Almerina Properties Limited · Virgin Islands, British | Entity | GLOMAG |
| Sanzetta Investments Limited · Virgin Islands, British | Entity | GLOMAG |
| Iron Mountain Enterprises Limited · Virgin Islands, British | Entity | GLOMAG |
| Oriental Iron Company Sprl · Congo, Democratic Republic of the | Entity | GLOMAG |
| Fleurette African Transport B.V. · Netherlands | Entity | GLOMAG |
| African Trans International Holdings B.V. · Netherlands | Entity | GLOMAG |
| Fleurette Africa Resources I B.V. · Netherlands | Entity | GLOMAG |
| Fleurette Energy I B.V. · Netherlands | Entity | GLOMAG |
| Constructora Hadom Sa · Dominican Republic | Entity | GLOMAG |
| Moku Mines D'Or Sa · Switzerland | Entity | GLOMAG |
| Rosario, Felix Ramon Bautista | Individual | GLOMAG |
| Embedi · Russia | Entity | CYBER2 |
| Erpscan · Russia | Entity | CYBER2 |
| Kaganskiy, Vladimir Yakovlevich · Russia | Individual | CYBER2 |
| Digital Security · Russia | Entity | CYBER2 |
| Chirikov, Oleg Sergeyevich | Individual | CYBER2 |
| Tribun, Aleksandr Lvovich · Russia | Individual | CYBER2 |