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
Shenzhen Royo Technology Co Limited · ChinaEntityRUSSIA-EO14024
Green Chip Limited Liability Company · RussiaEntityRUSSIA-EO14024
Maveriks · RussiaEntityRUSSIA-EO14024
Hongkong Chip Line International Co · ChinaEntityRUSSIA-EO14024
Xin Quan Electronics Co Limited · ChinaEntityRUSSIA-EO14024
Snabinter · RussiaEntityRUSSIA-EO14024
Shenzhen Rion Technology Co., Ltd. · ChinaEntitySDGT, NPWMD, IFSR
Azmoon Pajohan Hesgar Limited Liability Company · IranEntityNPWMD, IFSR
Katod · RussiaEntityRUSSIA-EO14024
Buy Best Electronic Pars Company · IranEntityNPWMD, IFSR
Limited Liability Company Vector · RussiaEntityRUSSIA-EO14024
Swiss Luxury Fze · United Arab EmiratesEntityRUSSIA-EO14024
Bright Universe International Limited · ChinaEntityRUSSIA-EO14024
Universal Gold Hong Kong Limited · ChinaEntityRUSSIA-EO14024
Shams Gold Trading Fze · United Arab EmiratesEntityRUSSIA-EO14024
Fagima Fresatrici Spa · ItalyEntityRUSSIA-EO14024
Trio Jewells LLC · United Arab EmiratesEntityRUSSIA-EO14024
Paloma Precious Dmcc · United Arab EmiratesEntityRUSSIA-EO14024
Inzhiniring Grupp Ooo · RussiaEntityRUSSIA-EO14024
Smart Kit Technology Limited · ChinaEntityRUSSIA-EO14024
Siliborn Technology Limited · ChinaEntityRUSSIA-EO14024
Btw International Limited · ChinaEntityNPWMD, IFSR
Cloud Element Company Limited · ChinaEntityNPWMD, IFSR
Tas Technology Company Limited · ChinaEntityNPWMD, IFSR
Alpha Shine Marine Services L.L.C · United Arab EmiratesEntitySDGT
Sea Knot Shipping INC. · Marshall IslandsEntitySDGT
Ascent General Insurance Company · SeychellesEntitySDGT
Barco Ship Management INC · Marshall IslandsEntitySDGT
Fornacis Energy Trading Co. L.L.C · United Arab EmiratesEntitySDGT
Shanghai Techinital Materials Co Ltd · ChinaEntityRUSSIA-EO14024
Digital Marketing Awards Fz LLC · United Arab EmiratesEntityRUSSIA-EO14024
Hakiman Shargh Research Company · IranEntityNPWMD, IFSR
Dougong Trading Hong Kong Limited · ChinaEntityRUSSIA-EO14024
9105 2829 Quebec INC · CanadaEntityRUSSIA-EO14024
Zvigeni Technological Systems Limited · ChinaEntityRUSSIA-EO14024
Alexandre Orloff Ltd · United KingdomEntityRUSSIA-EO14024
Veracruzana De Servicios Hoteleros Y Gastronomicos Los Angeles, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Super Tiendas Klic, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Multiservicios En Combustible Maye De Veracruz, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Mayegas, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Maxi-Gasoil Servicios, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Etanoplus, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Constructora Jjesa S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Comercializadora Coffe Klic, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Comercializadora Baguette Klic, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Combustibles Y Lubricantes Maye, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Aditivos Y Suministros Etanofuel, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Aceites Y Lubricantes Maye, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
3d Modern Printing Press · MexicoEntityILLICIT-DRUGS-EO14059
Etanofuel, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059