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 |
|---|---|---|
| Wayside Corporation · Panama | Entity | SDNTK |
| Malala 786, S.A. · Panama | Entity | SDNTK |
| Servicio De Equipo Rodante Incorporado · Panama | Entity | SDNTK |
| Inversiones Ldt, S.A. · Panama | Entity | SDNTK |
| Sistema Coresco, S.A. · Panama | Entity | SDNTK |
| Nutrishop, S.A. · Panama | Entity | SDNTK |
| Inmobiliaria J & M Corp · Panama | Entity | SDNTK |
| Residencial Canal View, S.A. · Panama | Entity | SDNTK |
| La Gran Via Zona Libre, S.A. · Panama | Entity | SDNTK |
| Cacique 1 S.A. · Panama | Entity | SDNTK |
| Bienes Raices Del Caribe, S.A. · Panama | Entity | SDNTK |
| Plaza Milenio, S.A. · Panama | Entity | SDNTK |
| Panama-Chile Internacional, S.A. · Panama | Entity | SDNTK |
| Segovia Import & Export Corp. · Panama | Entity | SDNTK |
| V.P. Properties, INC. · Panama | Entity | SDNTK |
| Hotelera Mundial, S.A. · Panama | Entity | SDNTK |
| Alborada Gardens, S.A. · Panama | Entity | SDNTK |
| Alborada S.A. · Panama | Entity | SDNTK |
| Xzact, INC. · Panama | Entity | SDNTK |
| Soho Developers, INC. · Panama | Entity | SDNTK |
| Naranjo Abajo, S.A. · Panama | Entity | SDNTK |
| Panli Holdings, INC. · Panama | Entity | SDNTK |
| Felix B. Maduro S.A. · Panama | Entity | SDNTK |
| Inmobiliaria Roypal, S.A. · Panama | Entity | SDNTK |
| Grupo Cima Panama, S.A. · Panama | Entity | SDNTK |
| Laredo Estrada, Andres · Mexico | Individual | SDNTK |
| Marcelo Barragan, Antonio · Mexico | Individual | SDNTK |
| Reyna Felix, Ismael · Mexico | Individual | SDNTK |
| Gomez Velazquez, Daniela · Mexico | Individual | SDNTK |
| Barrios Hernandez, Mercedes · Mexico | Individual | SDNTK |
| Laredo Donjuan, Ruben · Mexico | Individual | SDNTK |
| Laredo Donjuan, Ismael · Mexico | Individual | SDNTK |
| Laredo Drug Trafficking Organization · Mexico | Entity | SDNTK |
| Laredo Don Juan, Job · Mexico | Individual | SDNTK |
| Waked Darwich, Mohamed Abdo | Individual | SDNTK |
| Gaye, Haroun · Central African Republic | Individual | CAR |
| Ngaikosset, Eugene Barret · Central African Republic | Individual | CAR |
| Lord's Resistance Army · Central African Republic | Entity | CAR |
| Anichin, Aleksey Vasilyevich | Individual | MAGNIT |
| Kozyakov, Serhiy | Individual | UKRAINE-EO13660 |
| White Seal Holdings Limited · Cyprus | Entity | UKRAINE-EO13661 |
| Fentex Properties Ltd. · Virgin Islands, British | Entity | UKRAINE-EO13661 |
| Maples Sa · Luxembourg | Entity | UKRAINE-EO13661 |
| Lts Holding Limited · Switzerland | Entity | UKRAINE-EO13661 |
| Lerma Trading S.A. · Panama | Entity | UKRAINE-EO13661 |
| Olsson, Sven Anders · Sweden | Individual | UKRAINE-EO13661 |
| Nikitin, Vasiliy Aleksandrovich | Individual | UKRAINE-EO13660 |
| Oao Volgogradneftemash · Russia | Entity | UKRAINE-EO13661 |
| Avia Group Terminal Limited Liability Company · Russia | Entity | UKRAINE-EO13661 |
| Inresbank Ooo · Russia | Entity | UKRAINE-EO13661 |