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
Traver Permisionarios, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Maquinas Edja, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Suministros Combustibles Oceanos, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Combustibles Evolutivos Y Alternativos Dos Oceanos, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Dos Oceanos Combustibles Y Carburantes, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Limited Liability Company Micropribor · RussiaEntityRUSSIA-EO14024
Allchips Limited · ChinaEntityRUSSIA-EO14024
Elektroradiokomponenty Severo Zapad · RussiaEntityRUSSIA-EO14024
Hengye Tech Limited · ChinaEntityRUSSIA-EO14024
Ylh Electronics Hk Co Limited · ChinaEntityRUSSIA-EO14024
Limited Liability Company Khaverim · RussiaEntityRUSSIA-EO14024
Zakrytoe Aktsionernoe Obshchestvo Nauchno Vnedrencheskoe Predpriyatie Bolid · RussiaEntityRUSSIA-EO14024
Matrix Metal Group Korlatolt Felelossegu Tarsasag Felszamolas Alatt · HungaryEntityRUSSIA-EO14024
Noratec Holdings Ltd · CyprusEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Displei Komponent · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Eksiton · RussiaEntityRUSSIA-EO14024
Limited Liability Company Eksiton · RussiaEntityRUSSIA-EO14024
Exiton · RussiaEntityRUSSIA-EO14024
Carburantes Dos Oceanos, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Econocombustibles De Veracruz, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Ahorrocombustibles De Veracruz, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Magnocombustibles De Veracruz, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Rapicombustibles De Veracruz, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Dos Oceanos Paso Del Toro, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Biocombustibles El Jicaro, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Shenzhen City Mean Well Electronics Co., Ltd. · ChinaEntityNPWMD
Kingston Fresh Ltd · United KingdomEntityDRCONGO
Kingston Holding · FranceEntityDRCONGO
Twirwaneho · Congo, Democratic Republic of theEntityDRCONGO
Nieves Y Paletas Evi · MexicoEntityILLICIT-DRUGS-EO14059
Tren De Aragua · VenezuelaEntityFTO, SDGT, TCO
Qidong Hengcheng Electronics Factory · ChinaEntityNPWMD
Beijing Sanshunda Electronics Science And Technology Co., Ltd. · ChinaEntityNPWMD
Beijing Jinghua Qidi Electronic Technology Co., Ltd. · ChinaEntityNPWMD
Yidatong Tianjin Metal Materials Co., Ltd · ChinaEntityNPWMD
Inmobiliaria Universal Deja Vu S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Fornely Lab S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Autonomous Non-Profit Organization Dialog · RussiaEntityRUSSIA-EO14024
Lopez Human Smuggling Organization · MexicoEntityTCO
Jazira Das International Refinded Oil Products Trading L.L.C · United Arab EmiratesEntityIRAN-EO13846
Xaster Co., Limited · ChinaEntitySDGT, IFSR
Saisaipen Co., Ltd · ChinaEntitySDGT, IFSR
Hekmat Iranian Exchange And Foreign Currency Services Company · IranEntitySDGT, IFSR
Burren Co., Limited · ChinaEntitySDGT, IFSR
Suesian Co., Limited · ChinaEntitySDGT, IFSR
Turpami Limited · ChinaEntitySDGT, IFSR
Roslami Limited · ChinaEntitySDGT, IFSR
Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi · TurkeyEntitySDGT, IFSR
Hermex International Corp. · Marshall IslandsEntitySDGT, IFSR
Copezzi Industrial Co. Limited · ChinaEntitySDGT, IFSR