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 |
|---|---|---|
| Aquanika · Russia | Entity | UKRAINE-EO13661 |
| Ooo Transoil · Russia | Entity | UKRAINE-EO13661, RUSSIA-EO14024 |
| Ooo Volga Group · Russia | Entity | UKRAINE-EO13661, RUSSIA-EO14024 |
| Liliana Esquenazi M. & Cia. S. C. S. · Colombia | Entity | SDNTK |
| Globanty S.A.S. · Colombia | Entity | SDNTK |
| Biestra S.A. · Colombia | Entity | SDNTK |
| Corado Portillo, Jenny Judith | Individual | TCO |
| Belavencev, Oleg Evgenyevich | Individual | UKRAINE-EO13661 |
| Klyuyev, Andriy Petrovych | Individual | UKRAINE-EO13660 |
| Isis-Sinai Province · Egypt | Entity | FTO, SDGT |
| Azarov, Mykola Yanovych | Individual | UKRAINE-EO13660 |
| Tsekov, Serhiy Pavlovich · Russia | Individual | UKRAINE-EO13660, RUSSIA-EO14024 |
| Malyshev, Mikhail Grigorevich · Ukraine | Individual | UKRAINE-EO13660 |
| Medvedev, Valery Kirillovich · Ukraine | Individual | UKRAINE-EO13660 |
| Zherebtsov, Yuriy Gennadievych · Ukraine | Individual | UKRAINE-EO13660 |
| Temirgaliev, Rustam Ilmirovich | Individual | UKRAINE-EO13660 |
| Djotodia, Michel · Benin | Individual | CAR |
| Schiavone, Vincenzo | Individual | TCO |
| Schiavone, Nicola | Individual | TCO |
| Panaro, Sebastiano | Individual | TCO |
| Panaro, Nicola | Individual | TCO |
| Barbato, Francesco | Individual | TCO |
| Arbuzov, Serhiy | Individual | UKRAINE-EO13660 |
| Chernomorneftegaz · Ukraine | Entity | UKRAINE-EO13660 |
| Stavytsky, Eduard Anatoliyovych | Individual | UKRAINE-EO13660 |
| Murov, Evgeniy Alekseyevich | Individual | UKRAINE-EO13661 |
| Compra Venta Gerpez · Colombia | Entity | SDNTK |
| Perez Ocampo, Santiago · Colombia | Individual | SDNTK |
| Perez Ocampo, German Alberto · Colombia | Individual | SDNTK |
| Miskine, Abdoulaye · Congo, Republic of the | Individual | CAR |
| Adam, Noureddine | Individual | CAR |
| Bozize, Francois | Individual | CAR |
| Yanukovych, Oleksandr Viktorovych | Individual | UKRAINE-EO13660 |
| Zima, Pyotr Anatoliyovych · Ukraine | Individual | UKRAINE-EO13660 |
| Volodin, Vyacheslav Victorovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Barros, Francisco De Fatima Frederico | Individual | SDNTK |
| Pushkov, Alexei Konstantinovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Skoch, Andrei Vladimirovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Kozak, Dmitry | Individual | UKRAINE-EO13661 |
| Babakov, Alexander Mikhailovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Islamic State Of Iraq And Syria - Democratic Republic Of The Congo · Congo, Democratic Republic of the | Entity | FTO, SDGT, DRCONGO |
| Sechin, Igor Ivanovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Naryshkin, Sergey Yevgenyevich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Ivanov, Victor Petrovich | Individual | UKRAINE-EO13661 |
| Gromov, Alexei Alexeyevich · Russia | Individual | UKRAINE-EO13661, ELECTION-EO13848 |
| Ivanov, Sergei Borisovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Chemezov, Sergei · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Sergun, Igor Dmitrievich | Individual | UKRAINE-EO13661 |
| Bank Rossiya · Russia | Entity | UKRAINE-EO13661 |
| Kovalchuk, Yuri Valentinovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |