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 |
|---|---|---|
| Blue Airways · Iran | Entity | SDGT, IFSR |
| Premier Investment Group Sal (Off-Shore) · Lebanon | Entity | SDGT |
| Euro African Group Ltd · The Gambia | Entity | SDGT |
| Africa Middle East Investment Holding Sal · Lebanon | Entity | SDGT |
| Safi-Al-Din, Abdallah | Individual | SDGT |
| Energy Engineers Procurement And Construction · Belgium | Entity | SDGT |
| Bazzi, Mohammad Ibrahim · Lebanon | Individual | SDGT |
| Lomuro, Martin Elia · South Sudan | Individual | SOUTH SUDAN |
| Juuk, Kuol Manyang · South Sudan | Individual | SOUTH SUDAN |
| Fursenko, Sergei | Individual | UKRAINE-EO13661 |
| Shkolov, Evgeniy Mikhailovich · Russia | Individual | UKRAINE-EO13661 |
| Zolotov, Viktor Vasiliyevich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Kerimov, Suleiman Abusaidovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Valiulin, Timur Samirovich · Russia | Individual | UKRAINE-EO13661 |
| Zharov, Alexander Alexandrovich · Russia | Individual | UKRAINE-EO13661 |
| Kolokoltsev, Vladimir Alexandrovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Govorun, Oleg · Russia | Individual | UKRAINE-EO13661 |
| Bogdanov, Vladimir Leonidovich · Russia | Individual | UKRAINE-EO13662, RUSSIA-EO14024 |
| Akimov, Andrey Igorevich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Fradkov, Mikhail Efimovich · Russia | Individual | UKRAINE-EO13661 |
| Dabbashi, Ahmed · Libya | Individual | LIBYA3 |
| Fitwi, Abd Al-Razzak · Libya | Individual | LIBYA3 |
| Milad, Abd Al-Rahman · Libya | Individual | LIBYA3 |
| Koshlaf, Mohamed · Libya | Individual | LIBYA3 |
| Abu Grein, Musab · Libya | Individual | LIBYA3 |
| Patrushev, Nikolai Platonovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Ehsan, Muhammad · Pakistan | Individual | SDGT |
| Vekselberg, Viktor Feliksovich · Russia | Individual | UKRAINE-EO13662, RUSSIA-EO14024 |
| Nadeem, Faisal · Pakistan | Individual | SDGT |
| Ahmad, Fayyaz · Pakistan | Individual | SDGT |
| Renova Group · Russia | Entity | UKRAINE-EO13662 |
| Deripaska, Oleg Vladimirovich · Russia | Individual | UKRAINE-EO13661, UKRAINE-EO13662 |
| Qayyuum, Tabish · Pakistan | Individual | SDGT |
| Dar, Muhammad Harris · Pakistan | Individual | SDGT |
| Hashimi, Muzammil Iqbal · Pakistan | Individual | SDGT |
| Khalid, Saifullah · Pakistan | Individual | SDGT |
| Kosachev, Konstantin Iosifovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Gaz Group · Russia | Entity | UKRAINE-EO13661, UKRAINE-EO13662, RUSSIA-EO14024 |
| Russian Machines · Russia | Entity | UKRAINE-EO13661, UKRAINE-EO13662 |
| Agroholding Kuban · Russia | Entity | UKRAINE-EO13661, UKRAINE-EO13662 |
| Basic Element Limited · Jersey | Entity | UKRAINE-EO13661, UKRAINE-EO13662 |
| B-Finance Ltd · Virgin Islands, British | Entity | UKRAINE-EO13661, UKRAINE-EO13662 |
| Ladoga Menedzhment, Ooo · Russia | Entity | UKRAINE-EO13662 |
| Npv Engineering Open Joint Stock Company · Russia | Entity | UKRAINE-EO13662 |
| Gazprom Burenie, Ooo · Russia | Entity | UKRAINE-EO13662 |
| Shamalov, Kirill Nikolaevich | Individual | UKRAINE-EO13662 |
| Rotenberg, Igor Arkadyevich · Russia | Individual | UKRAINE-EO13662, RUSSIA-EO14024 |
| Dyumin, Alexey Gennadyevich · Russia | Individual | UKRAINE-EO13661 |
| Ustinov, Vladimir Vasilyevich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Reznik, Vladislav Matusovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |