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 |
|---|---|---|
| Nazarov, Sergey Makarovich · Russia | Individual | UKRAINE-EO13660, UKRAINE-EO13661 |
| Utkin, Dmitriy Valeryevich · Russia | Individual | UKRAINE-EO13660 |
| Private Military Company 'Wagner' · Russia | Entity | TCO, UKRAINE-EO13660, CAR, RUSSIA-EO14024 |
| Concord Catering · Russia | Entity | UKRAINE-EO13661, CYBER2 |
| Limited Liability Company Concord Management And Consulting · Russia | Entity | UKRAINE-EO13661, CYBER2 |
| Armar, Mohammad Shafi · Syria | Individual | SDGT |
| Atar, Oussama Ahmad · Syria | Individual | SDGT |
| Al Binali, Mohammed Isa Yousif Saqar | Individual | SDGT |
| Vvb, Pao · Ukraine | Entity | UKRAINE-EO13685 |
| Is Bank, Ao · Russia | Entity | UKRAINE-EO13685 |
| Joint-Stock Company Commercial Bank North Credit · Russia | Entity | UKRAINE-EO13685 |
| Joint Stock Commercial Bank Rublev · Russia | Entity | UKRAINE-EO13685 |
| Joint Stock Company Black Sea Bank Of Development And Reconstruction · Ukraine | Entity | UKRAINE-EO13685 |
| Taatta, Ao · Russia | Entity | UKRAINE-EO13685 |
| Tsmrbank, Ooo · Russia | Entity | UKRAINE-EO13660, DPRK3, RUSSIA-EO14024 |
| State Bank Luhansk People's Republic · Ukraine | Entity | UKRAINE-EO13660 |
| Central Republic Bank · Ukraine | Entity | UKRAINE-EO13660 |
| Kamshilov, Oleg Anatolievich · Ukraine | Individual | UKRAINE-EO13660 |
| Majelis Mujahidin Indonesia · Indonesia | Entity | SDGT |
| Al-Azawi, Marwan Ibrahim Hussayn Tah · Iraq | Individual | SDGT |
| Al-Kawthar Money Exchange · Iraq | Entity | SDGT |
| Al-Kubaysi, 'Umar · Iraq | Individual | SDGT |
| Al-Jaburi, Attallah Salman 'Abd Kafi · Iraq | Individual | SDGT |
| Ruano Yandun, Tito Aldemar · Colombia | Individual | SDNTK |
| Alvarez Escobar, Jonathan · Colombia | Individual | SDNTK |
| Plaksina, Olga · Russia | Individual | UKRAINE-EO13685 |
| Ifdk, Zao · Russia | Entity | UKRAINE-EO13685 |
| Riviera Sunrise Resort & Spa · Ukraine | Entity | UKRAINE-EO13685 |
| Nikitina, Irina · Ukraine | Individual | UKRAINE-EO13660 |
| Dykiy, Oleksii Oleksandrovych · Ukraine | Individual | UKRAINE-EO13660, RUSSIA-EO14024 |
| Kostrubitsky, Aleksey Aleksandrovich · Ukraine | Individual | UKRAINE-EO13660, RUSSIA-EO14024 |
| Jarosh, Petr Grigorievich · Ukraine | Individual | UKRAINE-EO13660 |
| Khorsheva, Natalya Ivanovna · Ukraine | Individual | UKRAINE-EO13660 |
| Pasechnik, Leonid Ivanovich · Ukraine | Individual | UKRAINE-EO13660, RUSSIA-EO14024 |
| Kornet, Igor Aleksandrovich · Ukraine | Individual | UKRAINE-EO13660 |
| Oboronlogistika Ooo · Russia | Entity | UKRAINE-EO13685, RUSSIA-EO14024 |
| Molot-Oruzhie, Ooo · Russia | Entity | UKRAINE-EO13661 |
| Plisyuk, Mikhail Alekseyevich · Russia | Individual | UKRAINE-EO13661 |
| Vorobev, Aleksandr Nikolayevich · Russia | Individual | UKRAINE-EO13661 |
| Kpsk, Ooo · Ukraine | Entity | UKRAINE-EO13685 |
| Ruelas Avila, Jose Luis · Mexico | Individual | SDNTK |
| Ri, Song-Hyok · China | Individual | DPRK3 |
| Korea Zinc Industrial Group · Korea, North | Entity | DPRK3 |
| Songi Trading Company · Korea, North | Entity | DPRK3 |
| Korea Computer Center · Korea, North | Entity | DPRK3 |
| Safieddine, Hashem · Lebanon | Individual | SDGT |
| Ardis-Bearings LLC · Russia | Entity | NPWMD |
| Michurin, Igor Aleksandrovich · Russia | Individual | NPWMD |
| Kim, Su-Kwang | Individual | DPRK2 |
| Ministry Of People's Armed Forces · Korea, North | Entity | DPRK3 |