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 |
|---|---|---|
| Emaxon Finance International INC. · Canada | Entity | GLOMAG |
| Proglan Capital Ltd · Israel | Entity | GLOMAG |
| D.G.I. Israel Ltd · Israel | Entity | GLOMAG |
| D.G.D. Investments Ltd. · Israel | Entity | GLOMAG |
| International Diamond Industries · Congo, Democratic Republic of the | Entity | GLOMAG |
| Jarvis Congo Sarl · Congo, Democratic Republic of the | Entity | GLOMAG |
| Oil Of Dr Congo Sprl · Congo, Democratic Republic of the | Entity | GLOMAG |
| Gertler Family Foundation · Congo, Democratic Republic of the | Entity | GLOMAG |
| Fleurette Holdings Netherlands B.V. · Netherlands | Entity | GLOMAG |
| Fleurette Properties Limited · Netherlands | Entity | GLOMAG |
| Deboutte, Pieter Albert | Individual | GLOMAG |
| Sheshenya, Alexei Nikolaevich · Russia | Individual | MAGNIT |
| Karlov, Gennady Vyacheslavovich | Individual | MAGNIT |
| Gertler, Dan · Israel | Individual | GLOMAG |
| Pavlov, Andrei | Individual | MAGNIT |
| Kataev, Ayub Vakhaevich | Individual | MAGNIT |
| Mayorova, Yulia | Individual | MAGNIT |
| Novyi Vek - Media · Russia | Entity | TCO |
| Vesna Hotel And Spa · Russia | Entity | TCO |
| Tatulian, Ruben Albertovich · United Arab Emirates | Individual | TCO |
| Tyurin, Vladimir Anatolyevich · Russia | Individual | TCO |
| Ko, Il Hwan · China | Individual | DPRK4 |
| Ri, Myong Hun · Korea, North | Individual | DPRK2 |
| Tokhtakhunov, Alimzhan Tursunovich · Russia | Individual | TCO |
| Pichugin, Yuri Viktorovich · Russia | Individual | TCO |
| Zhang, Keping · China | Individual | SDNTK |
| Liu, Cuiying · China | Individual | SDNTK |
| Chu, Yeyou · China | Individual | SDNTK |
| Chu, Na · China | Individual | SDNTK |
| Thieves-In-Law · United States | Entity | TCO |
| Ri, Pyong Chol · Korea, North | Individual | DPRK2 |
| Kim, Jong Sik · Korea, North | Individual | DPRK2 |
| Choe, Ryong Hae | Individual | DPRK2 |
| Jong, Kyong Thaek · Korea, North | Individual | DPRK2 |
| Ministry Of Crude Oil Industry · Korea, North | Entity | DPRK3 |
| Al-Faisal, Abdullah Ibrahim · Jamaica | Individual | SDGT |
| Kb Lines Limited · Malta | Entity | LIBYA3 |
| Tiuboda Oil And Gas Services · Libya | Entity | LIBYA3 |
| Inovest Limited · Malta | Entity | LIBYA3 |
| The Business Centre Ltd. · Malta | Entity | LIBYA3 |
| Porticello Restaurant · Malta | Entity | LIBYA3 |
| Petroplus Ltd · Malta | Entity | LIBYA3 |
| Arafa, Ahmed Ibrahim Hassan Ahmed · Malta | Individual | LIBYA3 |
| Ben Khalifa, Fahmi · Libya | Individual | LIBYA3 |
| Debono, Gordon · Malta | Individual | LIBYA3 |
| Debono, Darren · Malta | Individual | LIBYA3 |
| So Baek San | Vessel | DPRK4 |
| Rye Song Gang 1 | Vessel | DPRK4 |
| Ku Bong Ryong | Vessel | DPRK4 |
| Kang Song 1 | Vessel | DPRK4 |