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 |
|---|---|---|
| Amhaz, Kamel Mohamad · Lebanon | Individual | SDGT |
| Rojas, Edinson Rodolfo | Individual | SDNTK |
| Gonzalez Vasquez, Julian Andrey | Individual | SDNTK |
| Medina Cardona, Rubiel | Individual | SDNTK |
| Ramirez Garcia, Freyner Alfonso | Individual | SDNTK |
| Hernandez Grisales, Jesus David | Individual | SDNTK |
| Mesa Vallejo, Juan Carlos | Individual | SDNTK |
| Boroday, Alexander Yuryevich · Russia | Individual | UKRAINE-EO13660, RUSSIA-EO14024 |
| Luhansk People's Republic · Ukraine | Entity | UKRAINE-EO13660, RUSSIA-EO14065 |
| Open Joint-Stock Company Rosneft Oil Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Donbass People's Militia · Ukraine | Entity | UKRAINE-EO13660 |
| Public Joint Stock Company Sberbank Of Russia · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Bm Bank Jsc · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazprombank Joint Stock Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| State Corporation Bank For Development And Foreign Economic Affairs Vnesheconombank · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vtb Bank Public Joint Stock Company · Russia | Entity | UKRAINE-EO13662, IRAN-EO13902, RUSSIA-EO14024 |
| Medina Diaz, Herman De Jesus | Individual | SDNTK |
| Bustamante Jaramillo, Luis Carlos | Individual | SDNTK |
| Romero Rodriguez, Alexis | Individual | SDNTK |
| Quispe Palomino, Victor | Individual | SDNTK, SDGT |
| Megatrade · Syria | Entity | NPWMD |
| Expert Partners · Syria | Entity | NPWMD |
| Chaudhry, Nazir Ahmad | Individual | SDGT |
| Gill, Muhammad Hussein · Pakistan | Individual | SDGT |
| Schiavone, Francesco | Individual | TCO |
| Delimkhanov, Adam Sultanovich · Russia | Individual | TCO, RUSSIA-EO14024 |
| Al-Badani, Shawki Ali Ahmed · Yemen | Individual | SDGT |
| Bidognetti, Francesco | Individual | TCO |
| Acuamateriales Y Cia. Limitada · Colombia | Entity | SDNTK |
| Echeverri Pareja, Oscar Alonso | Individual | SDNTK |
| Bolotov, Valery | Individual | UKRAINE-EO13660 |
| Girkin, Igor Vsevolodovich · Russia | Individual | UKRAINE-EO13660 |
| Beseda, Sergey | Individual | UKRAINE-EO13661 |
| Pushilin, Denis | Individual | UKRAINE-EO13660 |
| Feodosiya Enterprise · Ukraine | Entity | UKRAINE-EO13660 |
| Kozyura, Oleg Grigorievich | Individual | UKRAINE-EO13660 |
| Purgin, Andrey Yevgenyevich | Individual | UKRAINE-EO13660 |
| Savelyev, Oleg Genrikhovich | Individual | UKRAINE-EO13661 |
| Kaurov, Valery Vladimirovich | Individual | UKRAINE-EO13660 |
| Ponomaryov, Vyacheslav | Individual | UKRAINE-EO13660 |
| Menyailo, Sergei Ivanovich | Individual | UKRAINE-EO13660 |
| Neverov, Sergey Ivanovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Gadet, Peter | Individual | SOUTH SUDAN |
| Joint Stock Company Concern Kalashnikov · Russia | Entity | UKRAINE-EO13661, RUSSIA-EO14024 |
| Chuol, James Koang | Individual | SOUTH SUDAN |
| Boyle Chemical Co., Ltd. · China | Entity | SDNTK |
| Leading Edge Sourcing Corporation · Panama | Entity | SDNTK |
| Research Fx Consultants Limited · Canada | Entity | SDNTK |
| Source1herbs · Canada | Entity | SDNTK |
| Primus, Tramayne John | Individual | SDNTK |