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
Hilal Ahmar Society Indonesia · IndonesiaEntitySDGT
Khalil, Fazl-Ur Rehman · PakistanIndividualSDGT
Wol, Santino DengIndividualSOUTH SUDAN
Antyufeyev, VladimirIndividualUKRAINE-EO13660
Poklonskaya, Natalia VladimirovnaIndividualUKRAINE-EO13660
State Corporation Rostec · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Kalinin Machine Plant Jsc · RussiaEntityUKRAINE-EO13661
Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau Named By Academician A.A. Raspletin · RussiaEntityUKRAINE-EO13661
Gubarev, PavelIndividualUKRAINE-EO13660
Mytishchi Machine Building Plant · RussiaEntityUKRAINE-EO13661, RUSSIA-EO14024
Quality Autos S.A. · PanamaEntitySDNTK
Freezer Air Contractor S.A. · PanamaEntitySDNTK
Jsc V. Tikhomirov Scientific Research Institute Of Instrument Design · RussiaEntityUKRAINE-EO13661
Oao 'Dolgoprudny Research Production Enterprise' · RussiaEntityUKRAINE-EO13661
Lukoil Oao · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Profaktor, Tov · UkraineEntityUKRAINE-EO13660
Savchenko, Petr · UkraineIndividualUKRAINE-EO13660
Kozitsyn, NikolaiIndividualUKRAINE-EO13660
Mandegar Baspar Kimiya Company · IranEntityNPWMD, IFSR
Jahan Tech Rooyan Pars · IranEntityNPWMD, IFSR
Pioneer Logistics · TurkeyEntitySDGT, IFSR
Asian Aviation Logistics Company Limited · ThailandEntitySDGT, IFSR
Meraj Air · IranEntitySDGT, IFSR
Caspian Airlines · IranEntitySDGT, IFSR
Hosseini, Sayyed JabarIndividualSDGT, IFSR
The Organization Of Defensive Innovation And Research · IranEntityNPWMD, IFSR
Zakharchenko, AlexanderIndividualUKRAINE-EO13660
Imanirad, ArmanIndividualNPWMD, IFSR
Imanirad, Mohammad JavadIndividualNPWMD, IFSR
Al-'Ali, Hamid Hamad HamidIndividualSDGT
Khryakov, Alexander · UkraineIndividualUKRAINE-EO13660
Mujahidin Shura Council In The Environs Of JerusalemEntitySDGT
Arif, Said · SyriaIndividualSDGT
Berezin, FedorIndividualUKRAINE-EO13660
Neklyudov, Dmitry SergeyevichIndividualUKRAINE-EO13660
Al-'Anizi, 'Abd Al-Rahman Khalaf 'Ubayd Juday'IndividualSDGT
Asma Money Exchangers · PakistanEntitySDGT
Iqbal, MuhammadIndividualSDGT
Tsaryov, Oleh Anatolievich · UkraineIndividualUKRAINE-EO13660
Shalan, Abd Al NurIndividualSDGT
Araujo Uriarte, Alejandra · MexicoIndividualSDNTK
Kafolatbank · TajikistanEntityIRAN
Kish International Bank · IranEntityIRAN
Gharzolhasaneh Resalat Bank · IranEntityIRAN, IRAN-EO13902
Khavarmianeh Bank · IranEntityIRAN, IRAN-EO13902
Rahmat, Qari · AfghanistanIndividualSDGT
Basir, Haji Abdul · PakistanIndividualSDGT
Haji Basir And Zarjmil Company Hawala · PakistanEntitySDGT
Cabrera Sarabia, Jose LuisIndividualSDNTK
Cabrera Sarabia, AlejandroIndividualSDNTK