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.
| Vendor | Type | Sanctions programs |
|---|---|---|
| Marwa Investments Limited · United Arab Emirates | Entity | GLOMAG |
| Sun Multinational Dmcc · United Arab Emirates | Entity | GLOMAG |
| Suprim Ef Iks Osoo · Kyrgyzstan | Entity | GLOMAG |
| Royal Sona Osoo · Kyrgyzstan | Entity | GLOMAG |
| Mirdk Fyuels Osoo · Kyrgyzstan | Entity | GLOMAG |
| Sakhara Petroleum Osoo · Kyrgyzstan | Entity | GLOMAG |
| Sahara Petroleum Pte. Ltd. · Singapore | Entity | GLOMAG |
| Crosby, David Paul · Zimbabwe | Individual | GLOMAG |
| Pattni, Mishaal Hitesh · United Arab Emirates | Individual | GLOMAG |
| Sood, Rahul · Kenya | Individual | GLOMAG |
| Vaya, Mukesh Mansukhlal · United Arab Emirates | Individual | GLOMAG |
| Sinha, Swetang · Zimbabwe | Individual | GLOMAG |
| Vaya, Sanjay Keshavji · Zimbabwe | Individual | GLOMAG |
| Sanjay, Raj Vaya · Zimbabwe | Individual | GLOMAG |
| Abakumov, Dmytro · United Arab Emirates | Individual | GLOMAG |
| Pullman Global Solutions LLC · United States | Entity | RUSSIA-EO14024 |
| Tgr Corporate Concierge Ltd · United Kingdom | Entity | RUSSIA-EO14024 |
| Tgr Dwc-LLC · United Arab Emirates | Entity | RUSSIA-EO14024 |
| Tgr Partners · United Kingdom | Entity | RUSSIA-EO14024 |
| Hernandez Perez, Jumilca Sandivel · Mexico | Individual | TCO |
| Bradens, Andrejs · United Kingdom | Individual | RUSSIA-EO14024 |
| Chirkinyan, Elena · United Kingdom | Individual | RUSSIA-EO14024 |
| Rossi, George · United Kingdom | Individual | RUSSIA-EO14024 |
| Krasnov, Nikita Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Magomedov, Khadzhi Murat Dalgatovich · Russia | Individual | RUSSIA-EO14024 |
| Kuryazov, Anvar · Uzbekistan | Individual | GLOMAG |
| Masharipov, Aybek · Uzbekistan | Individual | GLOMAG |
| Samaria Holdings Limited · United Arab Emirates | Entity | GLOMAG |
| Khudaiberganova, Yulduz · Uzbekistan | Individual | GLOMAG |
| Pattni, Kamlesh Mansukhlal Damji · United Arab Emirates | Individual | GLOMAG |
| Suzan General Trading Pvt Ltd · Zimbabwe | Entity | GLOMAG |
| Casarrubia Posada, Elkin · Colombia | Individual | ILLICIT-DRUGS-EO14059 |
| Perez Castaneda, Luis Armando · Colombia | Individual | ILLICIT-DRUGS-EO14059 |
| Osten Blanco, Orozman Orlando · Colombia | Individual | ILLICIT-DRUGS-EO14059 |
| Logov, Roman · China | Individual | RUSSIA-EO14024 |
| Lishenko, Ilya · China | Individual | RUSSIA-EO14024 |
| Fedkina, Elena · China | Individual | RUSSIA-EO14024 |
| Haindl, Daniel · Russia | Individual | RUSSIA-EO14024 |
| Anisimov, Andrei · India | Individual | RUSSIA-EO14024 |
| Katerji, 'Abbas | Individual | SDGT |
| Rockside Enterprise · Pakistan | Entity | NPWMD |
| Affiliates International · Pakistan | Entity | NPWMD |
| Akhtar And Sons Private Limited · Pakistan | Entity | NPWMD |
| Beltran Guzman, Jesus Alfredo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| National Development Complex · Pakistan | Entity | NPWMD |
| Amador Valenzuela, Christian Noe · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Diaz Rodriguez, Salvador · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Paez Vargas, Israel Daniel · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Limited Liability Company Inzhiniringoviy Tsentr Avtonomnaya Energetika · Russia | Entity | RUSSIA-EO14024 |
| Oxis | Vessel | SDGT, RUSSIA-EO14024 |