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 |
|---|---|---|
| Usachev, Oleg | Individual | UKRAINE-EO13661 |
| Paananen, Kai | Individual | UKRAINE-EO13661 |
| Rosneft Trading S.A. · Switzerland | Entity | UKRAINE-EO13662, VENEZUELA-EO13850 |
| Veb Asia Limited · China | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Ojsc Achinsk Refinery · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Bank Belveb Ojsc · Belarus | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Ojsc Syzran Refinery · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Veb Leasing Ojsc · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Veb Engineering LLC · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Veb Capital · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Rn Komsomolskiy Refinery LLC · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Ojsc Novokuybyshev Refinery · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| LLC Infrastructure Molzhaninovo · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Rn-Yuganskneftegaz LLC · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Cjsc Vankorneft · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Jsc Veb.Dv · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Russian Agency For Export Credit And Investment Insurance Ojsc · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Pjsc Verkhnechonskneftegaz · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Ojsc Samotlorneftegaz · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Eximbank Of Russia Jsc · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Ojsc Orenburgneft · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Altaf Khanani Money Laundering Organization · Australia | Entity | TCO |
| Dual, Simon Gatwech · South Sudan | Individual | SOUTH SUDAN |
| Jok Riak, Gabriel · South Sudan | Individual | SOUTH SUDAN |
| Hejeij, Kassem | Individual | SDGT |
| Fa'Ur, Husayn Ali | Individual | SDGT |
| Car Care Center · Lebanon | Entity | SDGT |
| Al-Inmaa For Entertainment And Leisure Projects · Lebanon | Entity | SDGT |
| Al-Inmaa Engineering And Contracting · Lebanon | Entity | SDGT |
| Al-Inmaa Group For Tourism Works, LLC · Lebanon | Entity | SDGT |
| Tabaja, Adham Husayn | Individual | SDGT |
| Arenas De Loreto · Mexico | Entity | SDNTK |
| Msn 550 | Aircraft | SDGT, NPWMD, IFSR |
| Msn 164 | Aircraft | SDGT, NPWMD, IFSR |
| Msn 615 | Aircraft | SDGT, NPWMD, IFSR |
| Msn 383 | Aircraft | SDGT, NPWMD, IFSR |
| Msn 376 | Aircraft | SDGT, NPWMD, IFSR |
| Msn 371 | Aircraft | SDGT, NPWMD, IFSR |
| Msn 416 | Aircraft | SDGT, NPWMD, IFSR |
| Msn 449 | Aircraft | SDGT, NPWMD, IFSR |
| Msn 391 | Aircraft | SDGT, NPWMD, IFSR |
| Shammout, Issam | Individual | SDGT, IFSR |
| Sky Blue Bird Aviation · United Arab Emirates | Entity | SDGT, IFSR |
| Al-Naser Airlines · Iraq | Entity | SDGT, IFSR |
| Amaral Arevalo, Wendy Dalaithy · Mexico | Individual | SDNTK |
| Circulo Comercial Total De Productos, S.A. De C.V. · Mexico | Entity | SDNTK |
| W&G Arquitectos, S.A. De C.V. · Mexico | Entity | SDNTK |
| Hd Collection, S.A. De C.V. · Mexico | Entity | SDNTK |
| Hotelito Desconocido · Mexico | Entity | SDNTK |
| Torres Gonzalez, Fernando · Mexico | Individual | SDNTK |