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
Pao Mosoblbank · RussiaEntityUKRAINE-EO13661
Kofman, Aleksandr IgorevichIndividualUKRAINE-EO13660
Joint Stock Company Sevastopolsky Morskoy Bank · UkraineEntityUKRAINE-EO13685
Open Joint Stock Company Commercial Bank Verkhnevolzhsky · RussiaEntityUKRAINE-EO13685
Open Joint Stock Company Krasnodar Regional Investment Bank · RussiaEntityUKRAINE-EO13685
Joint Stock Company Genbank · RussiaEntityUKRAINE-EO13685
Rodkin, Andrei NikolaevichIndividualUKRAINE-EO13660
Muratov, Aleksey Valentinovich · RussiaIndividualUKRAINE-EO13660, RUSSIA-EO14024
Transservice LLC · RussiaEntityUKRAINE-EO13661
Tabachnyk, Dmytro VolodymyrovychIndividualUKRAINE-EO13660
Hesco Engineering & Construction Co · SyriaEntityPAARSSR-EO13894
Haswani, George · SyriaIndividualPAARSSR-EO13894
Kremsont Commercial INC. · BelizeEntityPAARSSR-EO13894
Khuri, Mudalal · RussiaIndividualPAARSSR-EO13894
Barraza Aceves, Jose Carlos · MexicoIndividualSDNTK
Espinoza Rodriguez, Maria De Jesus · MexicoIndividualSDNTK
Rivera Sandoval, Hector Librado · MexicoIndividualSDNTK
Crimean Enterprise Azov Distillery Plant · UkraineEntityUKRAINE-EO13685
State Enterprise Universal-Avia · UkraineEntityUKRAINE-EO13685
State Enterprise Factory Of Sparkling Wine Novy Svet · UkraineEntityUKRAINE-EO13685
Abdurakhmanov, Maghomed Maghomedzakirovich · TurkeyIndividualSDGT
Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport · RussiaEntityUKRAINE-EO13662, UKRAINE-EO13685
Resort Nizhnyaya Oreanda · UkraineEntityUKRAINE-EO13685
Ruelas Avila, Joel Efren · MexicoIndividualSDNTK
Ruelas Avila, Leobardo · MexicoIndividualSDNTK
Ruelas Torres, Gilberto · MexicoIndividualSDNTK
Ruelas Torres, Jose Luis · MexicoIndividualSDNTK
Ruelas Torres Drug Trafficking Organization · MexicoEntitySDNTK
Pyongjin Ship Management Company Limited · Korea, NorthEntityDPRK
Yongjin Ship Management Company Limited · Korea, NorthEntityDPRK
Haejin Ship Management Company Limited · Korea, NorthEntityDPRK
Grupo W S.A. · PanamaEntitySDNTK
Grupo Wisa, S.A. · PanamaEntitySDNTK
Vida Panama (Zona Libre) S.A. · PanamaEntitySDNTK
Waked Hatum, AliIndividualSDNTK
Waked Hatum, Jalal AhmedIndividualSDNTK
Waked Hatum, GazyIndividualSDNTK
Waked Fares, Abdul MohamedIndividualSDNTK
Waked Hatum, Nidal AhmedIndividualSDNTK
Waked Money Laundering Organization · PanamaEntitySDNTK
Le-Hua Electronic Field Co. Limited · ChinaEntitySDGT
Cherri, Adel Mohamad · ChinaIndividualSDGT
Aero Skyone Co. Limited · ChinaEntitySDGT
Labico Sal Offshore · LebanonEntitySDGT
State Enterprise Magarach Of The National Institute Of Wine · UkraineEntityUKRAINE-EO13685
State Concern National Production And Agricultural Association Massandra · UkraineEntityUKRAINE-EO13685
Kim, Kwang Hyok · BurmaIndividualDPRK2
Status Administrativo S. De R.L. · MexicoEntitySDNTK
Step Latinamedica S.A. De C.V. · MexicoEntitySDNTK
Desarrollo Agricola Verde De Sayula S.P.R. De R.L. · MexicoEntitySDNTK