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.

VendorTypeSanctions programs
Ooo 'Stg-Eko' · RussiaEntityUKRAINE-EO13685
Ao 'Institute Giprostroymost-Saint-Petersburg' · RussiaEntityUKRAINE-EO13685
Salvation Committee Of Ukraine · RussiaEntityUKRAINE-EO13660
Ao Abr Management · RussiaEntityUKRAINE-EO13661, RUSSIA-EO14024
Muradov, Georgiy L'VovichIndividualUKRAINE-EO13660
Nazarov, Mikhail AnatolievichIndividualUKRAINE-EO13660
Palagin, Viktor NikolayevichIndividualUKRAINE-EO13660
Vasyuta, Andrey GennadievichIndividualUKRAINE-EO13660
Shapovalov, Oleg GeorgievichIndividualUKRAINE-EO13660
Demidov, Valentin ValentinovichIndividualUKRAINE-EO13660
Kiviko, Irina ValerievnaIndividualUKRAINE-EO13660
Borodulina, Svetlana AlekseevnaIndividualUKRAINE-EO13660
Anyukhina, Anna VladimirovnaIndividualUKRAINE-EO13660
Polonsky, Dmitry AnatolievichIndividualUKRAINE-EO13660
Sheremet, Mikhail Sergeyevich · RussiaIndividualUKRAINE-EO13660, RUSSIA-EO14024
200g Psa Holdings LLC · United StatesEntitySDNTK
Agusta Grand I LLC · United StatesEntitySDNTK
1425 Brickell Avenue 64e LLC · United StatesEntitySDNTK
1425 Brickell Avenue Unit 46b, LLC · United StatesEntitySDNTK
1425 Brickell Ave 63-F LLC · United StatesEntitySDNTK
Yakima Oil Trading, Llp · United KingdomEntitySDNTK
Mfaa Holdings Limited · Virgin Islands, BritishEntitySDNTK
Servicios Tecnologicos Industriales, C.A. · VenezuelaEntitySDNTK
Smt Tecnologia, C.A. · VenezuelaEntitySDNTK
Alfa One, C.A. · VenezuelaEntitySDNTK
Grupo Sahect, C.A. · VenezuelaEntitySDNTK
Yakima Trading Corporation · PanamaEntitySDNTK
Profit Corporation, C.A. · VenezuelaEntitySDNTK
Lopez Bello, Samark Jose · VenezuelaIndividualSDNTK
El Aissami Maddah, Tareck Zaidan · VenezuelaIndividualSDNTK
Khuri, Imad MtanyusIndividualPAARSSR-EO13894
Arbash, Yusuf · RussiaIndividualPAARSSR-EO13894
Vakhitov, Ayrat NasimovichIndividualSDGT
Byutukaev, Aslan Avgazarovich · RussiaIndividualSDGT
Al-Khalidi, Faisal Jassim Mohammed Al-Amri · IranIndividualSDGT
Ghumayn, Abu Bakr Muhammad Muhammad · IranIndividualSDGT
Bayumi, Yisra Muhammad Ibrahim · IranIndividualSDGT
Lang, Jonha · ChinaIndividualPAARSSR-EO13894
T-Rubber Co., Ltd · ChinaEntityPAARSSR-EO13894
Habib, Salah · United Arab EmiratesIndividualPAARSSR-EO13894
Yona Star International · SyriaEntityPAARSSR-EO13894
Fau 'Glavgosekspertiza Rossii' · RussiaEntityUKRAINE-EO13685
Fku Uprdor 'Taman' · RussiaEntityUKRAINE-EO13685
C.M.V. Carnes S.A.S. · ColombiaEntitySDNTK
Agropecuaria Mais Sociedad Por Acciones Simplificada · ColombiaEntitySDNTK
Agroindustrias Cima S.A.S. · ColombiaEntitySDNTK
Guisanes S.A.S. · ColombiaEntitySDNTK
Clamasan S.A.S. · ColombiaEntitySDNTK
Oao 'Uranis-Radiosistemy' · UkraineEntityUKRAINE-EO13685
Sue Rc 'Feodosia Optical Plant' · UkraineEntityUKRAINE-EO13685