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 |
|---|---|---|
| Oao Ship Repair Center 'Zvezdochka' · Russia | Entity | UKRAINE-EO13685, RUSSIA-EO14024 |
| Federal Sue Shipyard 'Morye' · Ukraine | Entity | UKRAINE-EO13685 |
| Ooo Shipyard 'Zaliv' · Ukraine | Entity | UKRAINE-EO13685 |
| Umar, Asim · Afghanistan | Individual | SDGT |
| Al-Qa'Ida In The Indian Subcontinent · Afghanistan | Entity | FTO, SDGT |
| Kim, Jong Un · Korea, North | Individual | DPRK3 |
| Basurin, Eduard | Individual | UKRAINE-EO13660 |
| Kononov, Vladimir | Individual | UKRAINE-EO13660 |
| Yatsenko, Viktor | Individual | UKRAINE-EO13660 |
| Shubin, Alexandr | Individual | UKRAINE-EO13660 |
| Manuilov, Evgeny | Individual | UKRAINE-EO13660 |
| Ismailov, Zaur | Individual | UKRAINE-EO13660 |
| Quintana Navarro, Maria Teresa · Mexico | Individual | SDNTK |
| Kang, Song Nam · Korea, North | Individual | DPRK3 |
| Ministry Of State Security · Korea, North | Entity | DPRK3 |
| Ri, Jae Il · Korea, North | Individual | DPRK2 |
| Kim, Ki Nam · Korea, North | Individual | DPRK2 |
| Kim, Kyong Ok · Korea, North | Individual | DPRK2 |
| Cho, Yon Chun · Korea, North | Individual | DPRK2 |
| Organization And Guidance Department · Korea, North | Entity | DPRK2 |
| Vera Lopez, Fabian Felipe · Mexico | Individual | SDNTK |
| Ri, Song Chol · Korea, North | Individual | DPRK3 |
| Choe, Pu Il · Korea, North | Individual | DPRK3 |
| Gonzalez Valencia, Noemi · Mexico | Individual | SDNTK |
| Ministry Of People's Security · Korea, North | Entity | DPRK3 |
| Gonzalez Valencia, Marisa Ivette · Mexico | Individual | SDNTK |
| Gonzalez Valencia, Elvis · Mexico | Individual | SDNTK |
| Gonzalez Valencia, Edgar Eden · Mexico | Individual | SDNTK |
| Gonzalez Valencia, Arnulfo · Mexico | Individual | SDNTK |
| Castillo Rodriguez, Julio Alberto · Mexico | Individual | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Oseguera Cervantes, Antonio · Mexico | Individual | SDNTK |
| Mahrous Group · Syria | Entity | NPWMD |
| Mahrous Trading Fze · United Arab Emirates | Entity | NPWMD |
| Mahrous, Iyad Mohammad Esam | Individual | NPWMD |
| Kanyama, Celestin | Individual | DRCONGO |
| Sgm Most Ooo · Russia | Entity | UKRAINE-EO13685 |
| Pjsc Mostotrest · Russia | Entity | UKRAINE-EO13685 |
| Khalid Bin Al-Walid Army · Syria | Entity | SDGT |
| Polani, Atif · Pakistan | Individual | TCO |
| Khanani, Muhammad Javed · Pakistan | Individual | TCO |
| Unico Textiles · Pakistan | Entity | TCO |
| Landtek Developers · Pakistan | Entity | TCO |
| Kay Zone Builders & Developers · Pakistan | Entity | TCO |
| Kay Zone General Trading LLC · United Arab Emirates | Entity | TCO |
| Khanani, Hozaifa Javed · Pakistan | Individual | TCO |
| Khanani, Obaid Altaf · United Arab Emirates | Individual | TCO |
| Tariq Gidar Group · Pakistan | Entity | SDGT |
| Jama'At Ul Dawa Al-Qu'Ran · Afghanistan | Entity | SDGT |
| Munsa International Invesments S.A. · Panama | Entity | SDNTK |
| Unirefriclima S.A. · Panama | Entity | SDNTK |