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 |
|---|---|---|
| Takeuchi, Teruaki · Japan | Individual | TCO |
| Kodo-Kai · Japan | Entity | TCO |
| Fawaz, Fouzi Reda Darwish | Individual | SDGT |
| Kafak Enterprises Limited · Nigeria | Entity | SDGT |
| Wonderland Amusement Park And Resort Ltd · Nigeria | Entity | SDGT |
| Amigo Supermarket Limited · Nigeria | Entity | SDGT |
| Bohatyriova, Raisa Vasylivna | Individual | UKRAINE-EO13660 |
| Rashid Baluch, Abdul · Pakistan | Individual | SDGT |
| Karaman, Aleksandr | Individual | UKRAINE-EO13660 |
| Lyagin, Roman | Individual | UKRAINE-EO13660 |
| Kanishchev, Pavel | Individual | UKRAINE-EO13660 |
| Kovalenko, Andrey | Individual | UKRAINE-EO13660 |
| Dugin, Aleksandr | Individual | UKRAINE-EO13660 |
| Eurasian Youth Union · Russia | Entity | UKRAINE-EO13660 |
| Russian National Commercial Bank · Russia | Entity | UKRAINE-EO13685 |
| Gubareva, Ekaterina · Ukraine | Individual | UKRAINE-EO13660, RUSSIA-EO14024 |
| Abisov, Sergei | Individual | UKRAINE-EO13660 |
| Ivakin, Yuriy Vladimirovich | Individual | UKRAINE-EO13660 |
| Khodakovskyy, Oleksandr Sergeyevich | Individual | UKRAINE-EO13660 |
| Cartagena Benitez, Octavio | Individual | SDNTK |
| Gallon Henao, Juan Santiago | Individual | SDNTK |
| Cuspert, Denis Mamadou · Syria | Individual | SDGT |
| Oseguera Cervantes, Ruben · Mexico | Individual | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Gonzalez Valencia, Abigael · Mexico | Individual | SDNTK |
| Los Cuinis · Mexico | Entity | SDNTK |
| Cartel De Jalisco Nueva Generacion · Mexico | Entity | SDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059 |
| Fazlullah, Maulana | Individual | SDGT |
| Al-Ashqar, 'Abdallah · Region: Gaza | Individual | SDGT |
| Kang, Ryong | Individual | DPRK2 |
| N.P.T.T. Dona-Shell · Kosovo | Entity | SDNTK |
| Yu, Kwang Ho | Individual | DPRK2 |
| Kim, Kyu | Individual | DPRK2 |
| Kim, Sok Chol · Burma | Individual | DPRK2 |
| Jang, Song Chol | Individual | DPRK2 |
| Kil, Jong Hun | Individual | DPRK2 |
| Kim, Kwang Yon | Individual | DPRK2 |
| Kim, Kwang Chun | Individual | DPRK2 |
| Ryu, Jin | Individual | DPRK2 |
| Jang, Yong Son | Individual | DPRK2 |
| Kim, Yong Chol | Individual | DPRK2 |
| Hotel Casa Grande - Ulcinj, Montenegro · Montenegro | Entity | SDNTK |
| Predstavnistvo Casagrande Export-Import · Serbia | Entity | SDNTK |
| Abyssec · Iran | Entity | IRAN-HR |
| Douran Software Technologies · Iran | Entity | IRAN-TRA |
| Ajnad Misr · Egypt | Entity | SDGT |
| Strizhov, Andrei Alexandrovich | Individual | MAGNIT |
| Grin, Victor Yakovlevich | Individual | MAGNIT |
| Novorossiya Party · Ukraine | Entity | UKRAINE-EO13660 |
| South-East Movement · Ukraine | Entity | UKRAINE-EO13660 |
| Karyakin, Alexei Vyacheslavovich | Individual | UKRAINE-EO13660 |