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 |
|---|---|---|
| North East Asia Bank · Korea, North | Entity | DPRK3 |
| Hong, Jinhua · China | Individual | NPWMD |
| Zhou, Jianshu · China | Individual | NPWMD |
| Ma, Xiaohong · China | Individual | NPWMD |
| Dandong Hongxiang Industrial Development Co Ltd · China | Entity | NPWMD |
| Kallas, Muhammad Al-Mukhtar | Individual | SDGT |
| Jamal-Al-Din, Hasan | Individual | SDGT |
| Global Cleaners S.A.R.L. · Lebanon | Entity | SDGT |
| P-914 | Aircraft | DPRK3 |
| P-913 | Aircraft | DPRK3 |
| P-912 | Aircraft | DPRK3 |
| P-885 | Aircraft | DPRK3 |
| P-881 | Aircraft | DPRK3 |
| P-835 | Aircraft | DPRK3 |
| P-813 | Aircraft | DPRK3 |
| P-672 | Aircraft | DPRK3 |
| P-671 | Aircraft | DPRK3 |
| P-633 | Aircraft | DPRK3 |
| P-632 | Aircraft | DPRK3 |
| P-561 | Aircraft | DPRK3 |
| P-552 | Aircraft | DPRK3 |
| P-537 | Aircraft | DPRK3 |
| P-533 | Aircraft | DPRK3 |
| P-532 | Aircraft | DPRK3 |
| Diaby, Omar · Syria | Individual | SDGT |
| Air Koryo · Korea, North | Entity | DPRK3 |
| Jamous, Hussam · Turkey | Individual | SDGT |
| Alhmidan, Mohamad Alsaied · Turkey | Individual | SDGT |
| Mumin, Abdiqadir · Somalia | Individual | SDGT |
| Numbi, John | Individual | DRCONGO |
| Kumba, Gabriel Amisi | Individual | DRCONGO |
| Ikeda, Takashi | Individual | TCO |
| Teraoka, Osamu | Individual | TCO |
| Inoue, Kunio · Japan | Individual | TCO |
| Yamaken-Gumi · Japan | Entity | TCO |
| Kobe Yamaguchi-Gumi · Japan | Entity | TCO |
| Jamaat-Ul-Ahrar · Afghanistan | Entity | SDGT |
| Abrini, Mohamed · Belgium | Individual | SDGT |
| Gpb International Sa · Luxembourg | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gpb Financial Services Limited · Cyprus | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gpb-Di Holdings Limited · Cyprus | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazprombank (Switzerland) Ltd · Switzerland | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kriogenmash Oao · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Cjsc Sovmortrans · Russia | Entity | UKRAINE-EO13685 |
| Ojsc Sovfracht · Russia | Entity | UKRAINE-EO13685 |
| Sovfracht Managing Company LLC · Russia | Entity | UKRAINE-EO13685 |
| LLC Koksokhimtrans · Russia | Entity | UKRAINE-EO13685, RUSSIA-EO14024, PEESA-EO14039 |
| Smt-K · Ukraine | Entity | UKRAINE-EO13685 |
| Sovfracht-Sovmortrans Group · Russia | Entity | UKRAINE-EO13685 |
| Ooo 'Dsk' · Russia | Entity | UKRAINE-EO13685 |