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
Wang, Xueqing · ChinaIndividualIRAN-EO13902
Aurora RileyVesselIRAN-EO13902
ViolaVesselIRAN-EO13902
Brava LakeVesselIRAN-EO13902
Hurtado Olascoaga, Ubaldo · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Hurtado Olascoaga, Adita · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Jafari, Hassan · TurkeyIndividualSDGT
Belyakov, Yuri Vladimirovich · RussiaIndividualSDGT
Vidanov, Vyacheslav Vladimirovich · RussiaIndividualSDGT
Ravee Sarl · LebanonEntitySDGT
Al-Bazzal, Rashid Qasim · LebanonIndividualSDGT
Zenith Bridge INC · PanamaEntityIRAN-EO13902
Lyrari Group Ltd · Virgin Islands, BritishEntityIRAN-EO13902
Setasean Ship Management Limited · ChinaEntityIRAN-EO13902
Sea Breeze Shipping INC · PanamaEntityIRAN-EO13902
Catalina 7VesselIRAN-EO13902
Canes Venatici Limited · ChinaEntityIRAN-EO13902
Natalina 7VesselIRAN-EO13902
Astrid Menks Limited · ChinaEntityIRAN-EO13902
Ghairat, Sohrab · RussiaIndividualSDGT
Ghairat, Hushang · RussiaIndividualSDGT
LLC Sky Frame · RussiaEntitySDGT
Am TheseusVesselSDGT
LLC Edison · RussiaEntitySDGT
LLC Kolibri Group · RussiaEntitySDGT
Am Asia M6 Ltd · ChinaEntitySDGT
TitanVesselIRAN-EO13902
Seapalm Shipping Limited · SeychellesEntityIRAN-EO13902
VolansVesselIRAN-EO13902
Britney Ryder Limited · ChinaEntityIRAN-EO13902
Jetee Co., Limited · ChinaEntityIRAN-EO13902
MontroseVesselIRAN-EO13902
Placencia Services Incorporation · LiberiaEntityIRAN-EO13902
Citywallship Management Co Ltd · ChinaEntityIRAN-EO13902
Shandong Shouguang Luqing Petrochemical Co., Ltd. · ChinaEntityIRAN-EO13902
Securol Glass Curtains · LebanonEntitySDGT
Lebanese United Group Sal · LebanonEntitySDGT
Khafaja, Jamil Mohamad · LebanonIndividualSDGT
Ayyub, Hawra' 'Abdallah · LebanonIndividualSDGT
Murtada, Mahasin Mahmud · TurkeyIndividualSDGT
Ayyub, Fatimah 'Abdallah · LebanonIndividualSDGT
Myint, Kyaw Thu Myo · BurmaIndividualDPRK, BURMA-EO14014
Aung, Tin Myo · BurmaIndividualDPRK, BURMA-EO14014
Royal Shune Lei Company Limited · BurmaEntityDPRK, BURMA-EO14014
MaliliVesselIRAN-EO13846
CelebesVesselIRAN-EO13846
Marina VisionVesselIRAN-EO13846
Pt. Gianira Adhinusa Senatama · IndonesiaEntityIRAN-EO13846
Shipload Maritime Pte. Ltd. · SingaporeEntityIRAN-EO13846
Pt. Bintang Samudra Utama · IndonesiaEntityIRAN-EO13846