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 |
|---|---|---|
| Sarwar, Muhammad · Pakistan | Individual | SDGT |
| Bitar, Bayan · Syria | Individual | NPWMD |
| Allouch, Aziz | Individual | NPWMD |
| Technolab · Lebanon | Entity | NPWMD |
| Cham Wings Airlines · Syria | Entity | SDGT |
| Al-Qasiun · Syria | Entity | PAARSSR-EO13894 |
| Al-Hisn · Syria | Entity | PAARSSR-EO13894 |
| Zarqun, Abd Al Hadi · Libya | Individual | SDGT |
| Al-Safrani, Ali Ahmidah · Libya | Individual | SDGT |
| Gordievsky, Stanislav Evgenievich · Russia | Individual | MAGNIT |
| Mohamedou, Saleck Ould Cheikh · Mauritania | Individual | SDGT |
| Bastrykin, Alexander Ivanovich · Russia | Individual | MAGNIT |
| Kovtun, Dmitri · Russia | Individual | MAGNIT |
| Lugovoy, Andrey Konstantinovich · Russia | Individual | MAGNIT, RUSSIA-EO14024 |
| Plaksin, Gennady Nikolaevich · Russia | Individual | MAGNIT |
| Prigozhin, Yevgeniy Viktorovich · Russia | Individual | UKRAINE-EO13661, CYBER2, ELECTION-EO13848, RUSSIA-EO14024 |
| Dedov, Mikhail Aleksandrovich · Russia | Individual | UKRAINE-EO13661 |
| Minaev, Oleg Aleksandrovich · Russia | Individual | UKRAINE-EO13661 |
| Klishin, Mikhail Alekseevich · Russia | Individual | UKRAINE-EO13661 |
| Mansurov, Dmitri Flerovich · Russia | Individual | UKRAINE-EO13661 |
| Lebedev, Dmitri Alekseevich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Ibrahim, Muhammad | Individual | PAARSSR-EO13894 |
| Kovalchuk, Kirill Mikhailovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Boshab, Evariste · Congo, Democratic Republic of the | Individual | DRCONGO |
| Mutondo, Kalev · Congo, Democratic Republic of the | Individual | DRCONGO |
| Selselat Al Thahab · Iraq | Entity | SDGT |
| Hanifa Money Exchange Office · Syria | Entity | SDGT |
| Jubayr Al-Rawi, Fawaz Muhammad · Syria | Individual | SDGT |
| Servicios Empresariales Ficie, S.A. De C.V. · Mexico | Entity | SDNTK |
| Montalva Inmobiliaria, S.A. De C.V. · Mexico | Entity | SDNTK |
| Servicios Empresariales Soda, S.A. De C.V. · Mexico | Entity | SDNTK |
| Stalingrad | Vessel | UKRAINE-EO13685 |
| Rodriguez Lopez, S.A. De C.V. · Mexico | Entity | SDNTK |
| Marshal Zhukov | Vessel | UKRAINE-EO13685 |
| Restaurant Folklor Y Cantina, S.A. De C.V. · Mexico | Entity | SDNTK |
| Transpetrochart Co Ltd · Russia | Entity | UKRAINE-EO13685 |
| Trans-Flot Jsc · Russia | Entity | UKRAINE-EO13685 |
| LLC Ruschemtrade · Russia | Entity | UKRAINE-EO13685 |
| Solid Ltd · Russia | Entity | UKRAINE-EO13685 |
| Marimba Entertainment, S.R.L. De C.V. · Mexico | Entity | SDNTK |
| Lola Lolita 1110, S. De R.L. De C.V. · Mexico | Entity | SDNTK |
| Inmobiliaria Flores Castro, S. De R.L. De C.V. · Mexico | Entity | SDNTK |
| Grupo Producsil, S.P.R. De R.L. De C.V. · Mexico | Entity | SDNTK |
| Grupo Gasolinero Cojim, S.A. De C.V. · Mexico | Entity | SDNTK |
| Grupo Egmont, S.A. De C.V. · Mexico | Entity | SDNTK |
| Fc Grupo Empresarial, S.A. De C.V. · Mexico | Entity | SDNTK |
| Eventos La Mora, S.A. De C.V. · Mexico | Entity | SDNTK |
| Circulo Representaciones Internacionales, S. De R.L. De C.V. · Mexico | Entity | SDNTK |
| Grand Casino · Mexico | Entity | SDNTK |
| Corporativo Sosval, S.A. De C.V. · Mexico | Entity | SDNTK |