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
Oplot · UkraineEntityUKRAINE-EO13660
Marshall Capital Partners · RussiaEntityUKRAINE-EO13660
Malofeyev, Konstantin · RussiaIndividualUKRAINE-EO13660, RUSSIA-EO14024
Alaudinov, Apti KharonovichIndividualMAGNIT
Mozgovoy, Aleksey · UkraineIndividualUKRAINE-EO13660
Plotnitsky, Igor VenediktovichIndividualUKRAINE-EO13660
Saleh, Ali AbdullahIndividualYEMEN
Al Hakim, Abdullah Yahya · YemenIndividualYEMEN
Al-Huthi, Abd Al-Khaliq · YemenIndividualYEMEN
Said, KhanIndividualSDGT
Mawafi, RamziIndividualSDGT
Mehran Paper Mill · PakistanEntitySDNTK
Bilakhia, Aziz MoosaIndividualSDNTK
Hotel Casa Grande - Sarajevo, Bosnia And Herzegovina · Bosnia and HerzegovinaEntitySDNTK
Donata Company D.O.O. · MontenegroEntitySDNTK
Mihoub, QusayIndividualPAARSSR-EO13894
Zaldostanov, AleksandrIndividualUKRAINE-EO13660
Night Wolves · RussiaEntityUKRAINE-EO13660
Kelmendi, BesnikIndividualSDNTK
Kelmendi, Donata · KosovoIndividualSDNTK
Kelmendi, Elvis · KosovoIndividualSDNTK
Zdriliuk, Serhii AnatoliyovychIndividualUKRAINE-EO13660
Azzouz, Abd Al-BasetIndividualSDGT
Harakat Sham Al-Islam · SyriaEntitySDGT
Hasar, FatihIndividualSDGT
Fateh, AbdessamadIndividualSDGT
Al-Najdi, MuhannadIndividualSDGT
Daudov, Magomed KhozhakhmedovichIndividualMAGNIT
Benghalem, Salim · SyriaIndividualSDGT
'Abd Al-Salam, Ashraf Muhammad Yusuf 'Uthman · SyriaIndividualSDGT
'Abd Al-Salam, 'Abd Al-Malik Muhammad Yusuf 'UthmanIndividualSDGT
Al-Bakr, Ibrahim 'Isa Hajji MuhammadIndividualSDGT
Jaish Al-Muhajireen Wal-Ansar · SyriaEntitySDGT
Muhaxheri, LavdrimIndividualSDGT
Al-Fadhil, 'Abd Al-Aziz Aday ZiminIndividualSDGT
Al-Shammari, Hamad Awad Dahi SarhanIndividualSDGT
Salman, MaalimIndividualSDGT
Batirashvili, Tarkhan TayumurazovichIndividualSDGT
Al-Absi, AmruIndividualSDGT
Margoshvili, MuradIndividualSDGT
Saleh, Mohammed Abdel-Halim HemaidaIndividualSDGT
Imamovic, Nusret · SyriaIndividualSDGT
Kelmendi, LiridonIndividualSDNTK
Santoso, Wiji JokoIndividualSDGT
Sukirno, BambangIndividualSDGT
Pershada, Angga DimasIndividualSDGT
Nia International · PakistanEntitySDGT
Sheikh, Umair Naeem · PakistanIndividualSDGT
Abdul Hameed Shahab-Ud-Din · PakistanEntitySDGT
Sheikh, Muhammad Naeem · PakistanIndividualSDGT