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 |
|---|---|---|
| King Romans Company Limited · Thailand | Entity | TCO |
| Kings Romans International Investment Co. Limited · Hong Kong | Entity | TCO |
| Kings Romans International (Hk) Co., Limited · Hong Kong | Entity | TCO |
| Rungtawankhiri, Nat · Thailand | Individual | TCO |
| Eberahim, Abbas · Australia | Individual | TCO |
| Su, Guiqin · Hong Kong | Individual | TCO |
| Zhao Wei Tco · Laos | Entity | TCO |
| Wei, Zhao · Hong Kong | Individual | TCO |
| Mutanga, Gedeon Kyungu | Individual | DRCONGO |
| Nzabamwita, Lucien | Individual | DRCONGO |
| Mwissa, Guidon Shimiray | Individual | DRCONGO |
| Mundos, Muhindo Akili · Congo, Democratic Republic of the | Individual | DRCONGO |
| Popalzai, Hafiz Mohammed · Pakistan | Individual | SDGT |
| Abdul Baseer, Abdul Qadeer Basir · Pakistan | Individual | SDGT |
| Hamidi, Gula Khan · Afghanistan | Individual | SDGT |
| Harakat Al-Sabireen · Palestinian | Entity | SDGT |
| Sani, Abdul Samad · Pakistan | Individual | SDGT |
| Liwa Al-Thawra · Egypt | Entity | SDGT |
| Inayatullah, Maulawi · Pakistan | Individual | SDGT |
| Hasm · Egypt | Entity | FTO, SDGT |
| Haniyah, Ismail Abdul Salah | Individual | SDGT, NS-PLC |
| Muhammad, Faqir · Pakistan | Individual | SDGT |
| Zuliana De Esmeraldas C.I. S.A.S. · Colombia | Entity | SDNTK |
| Sociedad Esmeraldifera De Maripi Ltda. · Colombia | Entity | SDNTK |
| Esmeraldas Narapay Ltda · Colombia | Entity | SDNTK |
| Esmeraldas Colombianas Cerro Gualilo Ltda. C.I. · Colombia | Entity | SDNTK |
| Distribuidora Y Electricos Rincon Ltda. · Colombia | Entity | SDNTK |
| Comercializadora Internacional Agricola Y Ganadera Rincon Castillo Limitada · Colombia | Entity | SDNTK |
| Solano Chaves, Julio Rodolfo · Colombia | Individual | SDNTK |
| Rincon Castillo, Emerio · Colombia | Individual | SDNTK |
| Rincon Castillo, Gustavo · Colombia | Individual | SDNTK |
| Rincon Castillo, Salvador · Colombia | Individual | SDNTK |
| Rincon Castillo, Gilberto · Colombia | Individual | SDNTK |
| Rincon Castillo, Omar Josue · Colombia | Individual | SDNTK |
| Triana Romero, Horacio De Jesus · Colombia | Individual | SDNTK |
| Rincon Castillo Drug Trafficking Organization · Colombia | Entity | SDNTK |
| Rincon Castillo, Pedro Nel · Colombia | Individual | SDNTK |
| Radomskaya, Elena Vladimirovna · Ukraine | Individual | UKRAINE-EO13660 |
| Antipov, Igor Yurievich · Ukraine | Individual | UKRAINE-EO13660 |
| Granovsky, Aleksey Ivanovich · Ukraine | Individual | UKRAINE-EO13660 |
| Nikonorova, Natalya Yurievna · Ukraine | Individual | UKRAINE-EO13660 |
| Matyushchenko, Ekaterina Sergeevna · Ukraine | Individual | UKRAINE-EO13660 |
| Timofeev, Aleksandr Yurievich · Ukraine | Individual | UKRAINE-EO13660 |
| Pavlenko, Vladimir Nikolaevich · Ukraine | Individual | UKRAINE-EO13660 |
| Ugolnye Tekhnologii, Ooo · Russia | Entity | UKRAINE-EO13660 |
| Doncoaltrade Sp Z O O · Poland | Entity | UKRAINE-EO13660 |
| Melnychuk, Serhiy · Ukraine | Individual | UKRAINE-EO13660 |
| Joint Stock Company Surgutneftegasbank · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kompaniya Gaz-Alyans, Ooo · Russia | Entity | UKRAINE-EO13660 |
| Zao Vneshtorgservis · Georgia | Entity | UKRAINE-EO13660 |