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 |
|---|---|---|
| Kim, Kyong Nam · Russia | Individual | NPWMD |
| Eko Development And Investment Company · Egypt | Entity | DPRK2 |
| Hwang, Su Man | Individual | DPRK2 |
| Awan, Paul Malong · South Sudan | Individual | SOUTH SUDAN |
| Al Zarooni Exchange · United Arab Emirates | Entity | TCO |
| Asyaf International Holding Group For Trading And Investment · Saudi Arabia | Entity | SDGT |
| Al-Agha, Abu Ubaydah Khayri Hafiz · Saudi Arabia | Individual | SDGT |
| Salah, Mahir Jawad Yunis · Saudi Arabia | Individual | SDGT |
| Al-Aruri, Salih | Individual | SDGT |
| Deif, Muhammed · Palestinian | Individual | SDGT |
| Sinwar, Yahya · Palestinian | Individual | SDGT |
| Mushtaha, Rawhi · Palestinian | Individual | SDGT |
| Al 'Anabi, Abu 'Ubaydah Yusuf · Algeria | Individual | SDGT |
| Kardiam · Belgium | Entity | CAR |
| Badica · Central African Republic | Entity | CAR |
| Younous, Oumar · Central African Republic | Individual | CAR |
| Soussou, Habib · Central African Republic | Individual | CAR |
| Yekatom, Alfred · Central African Republic | Individual | CAR |
| Valgo Grupo De Inversion S.A. De C.V. · Mexico | Entity | SDNTK |
| Feo Alvarado, Alveiro · Colombia | Individual | SDNTK |
| Onze Black · Mexico | Entity | SDNTK |
| Mizu Sushi Lounge · Mexico | Entity | SDNTK |
| Las Flores Cabanas · Mexico | Entity | SDNTK |
| Jjgon, S.P.R. De R.L. De C.V. · Mexico | Entity | SDNTK |
| J & P Advertising, S.A. De C.V. · Mexico | Entity | SDNTK |
| Shukr, Fu'Ad · Lebanon | Individual | SDGT |
| Aqil, Ibrahim · Syria | Individual | SDGT |
| Haqqani, Abdul Aziz | Individual | SDGT |
| Dawnlight | Vessel | DPRK |
| Senat Shipping Limited · Singapore | Entity | DPRK |
| Lai, Leonard | Individual | DPRK |
| Private Joint-Stock Company Mako Holding · Ukraine | Entity | UKRAINE-EO13660 |
| Kurchenko, Sergey Vitalievich | Individual | UKRAINE-EO13660 |
| State Enterprise Sevastopol Sea Trading Port · Ukraine | Entity | UKRAINE-EO13685 |
| State Enterprise Feodosia Sea Trading Port · Ukraine | Entity | UKRAINE-EO13685 |
| State Enterprise Evpatoria Sea Commercial Port · Ukraine | Entity | UKRAINE-EO13685 |
| State Shipping Company Kerch Sea Ferry · Ukraine | Entity | UKRAINE-EO13685 |
| Open Joint Stock Company 'Kontsern Izhmash' · Russia | Entity | UKRAINE-EO13661 |
| Izhevsky Mekhanichesky Zavod Jsc · Russia | Entity | UKRAINE-EO13661 |
| State Enterprise Yalta Sea Trading Port · Ukraine | Entity | UKRAINE-EO13685 |
| Omelchenko, Aleksander | Individual | UKRAINE-EO13661 |
| Bulyutin, Andrey · United Kingdom | Individual | UKRAINE-EO13661 |
| Oy Langvik Capital Ltd · Finland | Entity | UKRAINE-EO13661 |
| Rotenberg, Roman Borisovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Ipp Oil Products (Cyprus) Limited · Cyprus | Entity | UKRAINE-EO13661 |
| Southport Management Services Limited · Virgin Islands, British | Entity | UKRAINE-EO13661 |
| Kolbin, Petr | Individual | UKRAINE-EO13661 |
| Set Petrochemicals Oy · Finland | Entity | UKRAINE-EO13661 |
| Southeast Trading Oy · Romania | Entity | UKRAINE-EO13661 |
| Airfix Aviation Oy · Finland | Entity | UKRAINE-EO13661 |