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
Karusisi, Ruki · RwandaIndividualDRCONGO
Chit, Saw Chit · BurmaIndividualTCO, BURMA-EO14014
Phenomena International General Trading LLC · United Arab EmiratesEntityNPWMD, IFSR
Future Trends Goods Wholesalers LLC · United Arab EmiratesEntityNPWMD, IFSR
Diamond Castle Electronics Trading LLC · United Arab EmiratesEntityNPWMD, IFSR
Zibo Shenbo Machinelectronics Co Ltd · ChinaEntityNPWMD, IFSR
Infracom Communication Networks Fze · United Arab EmiratesEntityNPWMD, IFSR
Yousefnejad, Abbas · IranIndividualNPWMD, IFSR
Akbari, Hossein · IranIndividualNPWMD, IFSR
Rah Roshd International Trade Exchanges Development · IranEntityNPWMD, IFSR
Asatryan, Gayk · RussiaIndividualDPRK3
Eh Moo, Saw Htoo · BurmaIndividualTCO, BURMA-EO14014
Fortuna Limited Liability Company · RussiaEntityDPRK3
RestonVesselIRAN-EO13902
Asatryan Limited Liability Company · RussiaEntityDPRK3
Pro Mission Sdn Bhd · MalaysiaEntityIRAN-EO13902
Oceanic Orbit Incorporated · PanamaEntityIRAN-EO13902
Korea Saenal Trading Corporation · Korea, NorthEntityDPRK4
Korea Songkwang Trading General Corporation · Korea, NorthEntityDPRK4
Moghadam, Reza Amiri · IranIndividualHOSTAGES-EO14078
Daneshvar, Taqi · IranIndividualHOSTAGES-EO14078
Mohammadnia, Gholamhossein · IranIndividualHOSTAGES-EO14078
Thu, Saw Chit · BurmaIndividualTCO, BURMA-EO14014
Karen National Army · BurmaEntityTCO, BURMA-EO14014
Ao Sibneftegaz · RussiaEntityRUSSIA-EO14024
Bashneft Dobycha · RussiaEntityRUSSIA-EO14024
Kharampurneftegaz · RussiaEntityRUSSIA-EO14024
Taas Yuryakh Neftegazodobycha LLC · RussiaEntityRUSSIA-EO14024
Publichnoe Aktsionernoe Obschestvo Udmurtneft Imeni Vi Kudinova · RussiaEntityRUSSIA-EO14024
Limited Liability Company Bashneft Polus · RussiaEntityRUSSIA-EO14024
Limited Liability Company Rn Tuapse Oil Refinery · RussiaEntityRUSSIA-EO14024
Jsc Rn Nyaganneftegaz · RussiaEntityRUSSIA-EO14024
Public Joint Stock Company Saratov Oil Refinery · RussiaEntityRUSSIA-EO14024
Limited Liability Company Kynsko Chaselskoe Neftegaz · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Kuibyshevskii Neftepererabatyvayushchii Zavod · RussiaEntityRUSSIA-EO14024
Joint Stock Company Samaraneftegas · RussiaEntityRUSSIA-EO14024
Joint Stock Company Grozneftegaz · RussiaEntityRUSSIA-EO14024
Limited Liability Company Rn Purneftegaz · RussiaEntityRUSSIA-EO14024
Joint Stock Company Rospan International · RussiaEntityRUSSIA-EO14024
Rn Uvatneftegaz · RussiaEntityRUSSIA-EO14024
Joint Stock Company East Siberian Oil And Gas Company · RussiaEntityRUSSIA-EO14024
Joint Stock Company Ryazan Oil Refinery Company · RussiaEntityRUSSIA-EO14024
Limited Liability Company Rn Krasnodarneftegaz · RussiaEntityRUSSIA-EO14024
Russian Innovation Fuel And Energy Company · RussiaEntityRUSSIA-EO14024
Uraloil · RussiaEntityRUSSIA-EO14024
Lukoil West Siberia Limited · RussiaEntityRUSSIA-EO14024
Lukoil Kaliningradmorneft · RussiaEntityRUSSIA-EO14024
Lukoil Aik A Limited Liability Company · RussiaEntityRUSSIA-EO14024
Limited Liability Company Lukoil Perm · RussiaEntityRUSSIA-EO14024
Huaying Huizhou Daya Bay Petrochemical Terminal Storage Co., Ltd · ChinaEntityIRAN-EO13846