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
Markelov, Vitaliy Anatolyevich · RussiaIndividualRUSSIA-EO14024
Lavrishchev, Andrey Vasilyevich · RussiaIndividualRUSSIA-EO14024
Gunduz, Seyyid Cemal · TurkeyIndividualSDGT, IFSR
Poltavchenko, Georgiy Sergeyevich · RussiaIndividualRUSSIA-EO14024
Celik, Abdulhamid · TurkeyIndividualSDGT, IFSR
Sanli, Hakki Selcuk · TurkeyIndividualSDGT, IFSR
Oztas, Kasim · TurkeyIndividualSDGT, IFSR
Kashanimehr, Alireza · IranIndividualSDGT, IFSR
Karimian, Mohammad Sadegh · IranIndividualSDGT, IFSR
Marovic, Svetozar · SerbiaIndividualBALKANS-EO14033
Ayan, Sitki · TurkeyIndividualSDGT, IFSR
Hosseini, Mohammad Ali · IranIndividualNPWMD, IFSR
Minnikhanova, Gulsina Akhatovna · United Arab EmiratesIndividualRUSSIA-EO14024
Minnikhanov, Rustam Nurgaliyevich · RussiaIndividualRUSSIA-EO14024
Pleshevskiy, Dmitry · RussiaIndividualCYBER2
Iskritsky, Mikhail · RussiaIndividualCYBER2
Karyagin, Valentin Olegovich · RussiaIndividualCYBER2
Mikhailov, Maksim Sergeevich · UkraineIndividualCYBER2
Cherstvova, Elena Alexandrovna · RussiaIndividualRUSSIA-EO14024
Khotimskiy, Sergey Vladimirovich · RussiaIndividualRUSSIA-EO14024
Baryshnikov, Dmitry Vladimirovich · RussiaIndividualRUSSIA-EO14024
Kashina, Irina Nikolayevna · RussiaIndividualRUSSIA-EO14024
Khotimskiy, Dmitry Vladimirovich · RussiaIndividualRUSSIA-EO14024
Boris, Albert Alexandrovich · RussiaIndividualRUSSIA-EO14024
Avtukhov, Mikhail Olegovich · RussiaIndividualRUSSIA-EO14024
Mashtalyar, Oleg Alexandrovich · RussiaIndividualRUSSIA-EO14024
Braverman, Anatoly Alexandrovich · RussiaIndividualRUSSIA-EO14024
Bondarovich, Sergey Nikolaevich · RussiaIndividualRUSSIA-EO14024
Kuchment, Mikhail Lvovich · RussiaIndividualRUSSIA-EO14024
Tadic, Gordana · Bosnia and HerzegovinaIndividualBALKANS-EO14033
Gusev, Dmitry Vladimirovich · RussiaIndividualRUSSIA-EO14024
Browning, Natalya · RussiaIndividualRUSSIA-EO14024
Ndroqi, Ylli Bahri · AlbaniaIndividualBALKANS-EO14033
Timchenko, Elena Petrovna · RussiaIndividualRUSSIA-EO14024
Rakipi, Aqif · AlbaniaIndividualBALKANS-EO14033
Frank, Gleb Sergeevich · RussiaIndividualRUSSIA-EO14024
Frank, Ksenia Gennadevna · RussiaIndividualRUSSIA-EO14024
Sarajlic, Asim · Bosnia and HerzegovinaIndividualBALKANS-EO14033
Flores Mendoza, Severo · MexicoIndividualILLICIT-DRUGS-EO14059
Obnosov, Boris Viktorovich · RussiaIndividualRUSSIA-EO14024
Grigorenko, Dmitriy Yuryevich · RussiaIndividualRUSSIA-EO14024
Faizullin, Irek Envarovich · RussiaIndividualRUSSIA-EO14024
Muhammad, Surajo Abubakar · United Arab EmiratesIndividualSDGT
Alhassan, Ibrahim Ali · United Arab EmiratesIndividualSDGT
Isa, Muhammed Ibrahim · United Arab EmiratesIndividualSDGT
Yusuf, Bashir AliIndividualSDGT
Adamu, Salihu Yusuf · United Arab EmiratesIndividualSDGT
Musa, Abdurrahman Ado · United Arab EmiratesIndividualSDGT
Hein, Zaw · BurmaIndividualBURMA-EO14014
Oo, Ko Ko · BurmaIndividualBURMA-EO14014