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
Cabrera Sarabia, FelipeIndividualSDNTK
Surgutneftegas · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Public Joint Stock Company Gazprom Neft · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Rudenko, Miroslav Vladimirovich · UkraineIndividualUKRAINE-EO13660
Flores Hala, Florindo EleuterioIndividualSDNTK
Quispe Palomino, JorgeIndividualSDNTK, SDGT
Arredondo Ortiz, Carlos ArturoIndividualSDNTK
Isaza Sanchez, Nelson DarioIndividualSDNTK
Isaza Sanchez, Felix AlbertoIndividualSDNTK
Tae Dong GangVesselDPRK
Ryong Gun BongVesselDPRK
Ryong Gang 2VesselDPRK
Rak Won 2VesselDPRK
Panacea International Ltd. · DominicaEntitySDNTK
Ammersham Commercial Ventures Limited · SeychellesEntitySDNTK
Karner D.O.O. Ljubljana · SloveniaEntitySDNTK
Sagax Investment Group Ltd. · BelizeEntitySDNTK
Donko, Dejan · SloveniaIndividualSDNTK
Pi Ruy GangVesselDPRK
Pho ThaeVesselDPRK
Po Thong GangVesselDPRK
O Un Chong Nyon HoVesselDPRK
Mu Du BongVesselDPRK
Dok ChonVesselDPRK
Jon Jin 2VesselDPRK
Jang Ja San Chong Nyon HoVesselDPRK
Hyok Sin 2VesselDPRK
Hwang Gum San 2VesselDPRK
Dai Hong DanVesselDPRK
Baek Ma KangVesselDPRK
Am Nok GangVesselDPRK
Bezler, Igor NikolayevichIndividualUKRAINE-EO13660
Chong Chon GangVesselDPRK
Ocean Maritime Management Company Limited · Korea, NorthEntityDPRK
Chongchongang Shipping Company Limited · Korea, NorthEntityDPRK
Al-Adnani, Abu Mohammed · SyriaIndividualSDGT
Donetsk People's Republic · UkraineEntityUKRAINE-EO13660, RUSSIA-EO14065
Shchegolev, Igor Olegovich · RussiaIndividualUKRAINE-EO13661, RUSSIA-EO14024
Rios Lopez, Didier De JesusIndividualSDNTK
Munoz Agudelo, Diego AlbertoIndividualSDNTK
Dale, Anders Cameroon OstensvigIndividualSDGT
Fastlink Sarl · LebanonEntitySDGT
Stars Communications Offshore Sal · LebanonEntitySDGT
Teleserve Plus Sal · LebanonEntitySDGT
Stars Communications Ltd · LebanonEntitySDGT
Stars International Ltd · ChinaEntitySDGT
Unique Stars Mobile Phones LLC · United Arab EmiratesEntitySDGT
Stars Group Holding · LebanonEntitySDGT
Zeaiter, Ali · ChinaIndividualSDGT
Ibrahim, AymanIndividualSDGT