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
Valentin PikulVesselUKRAINE-EO13662, RUSSIA-EO14024
Lepus Sai Limited · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024
Arctos Shipping And Trade Dmcc · United Arab EmiratesEntityUKRAINE-EO13662, RUSSIA-EO14024
Zion Trade Limited · United Arab EmiratesEntityUKRAINE-EO13662, RUSSIA-EO14024
MermarVesselUKRAINE-EO13662, RUSSIA-EO14024
Merluza Group Limited · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024
Svyatoy Knyaz VladimirVesselUKRAINE-EO13662, RUSSIA-EO14024
Pearl Shipping & Trading Ltd · LebanonEntitySDGT
Rn UssuriVesselUKRAINE-EO13662, RUSSIA-EO14024
Sunrise X Trading Co Limited · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024
MakaluVesselUKRAINE-EO13662, RUSSIA-EO14024
Double Harmony Marine Corporation · SeychellesEntityUKRAINE-EO13662, RUSSIA-EO14024
Rn SakhalinVesselUKRAINE-EO13662, RUSSIA-EO14024
Zaliv AmurskiyVesselUKRAINE-EO13662, RUSSIA-EO14024
Marsa Energy Trading Dmcc · United Arab EmiratesEntityUKRAINE-EO13662, RUSSIA-EO14024
LyraVesselUKRAINE-EO13662, RUSSIA-EO14024
Rn AmurVesselUKRAINE-EO13662, RUSSIA-EO14024
Yevgeny PrimakovVesselUKRAINE-EO13662, RUSSIA-EO14024
Kat Dennings Limited · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024
Okeansky ProspectVesselUKRAINE-EO13662, RUSSIA-EO14024
Marion Commodity Dmcc · United Arab EmiratesEntityUKRAINE-EO13662, RUSSIA-EO14024
Vyacheslav TikhonovVesselUKRAINE-EO13662, RUSSIA-EO14024
Li BaiVesselUKRAINE-EO13662, RUSSIA-EO14024
LotusVesselSDGT
Nursultan NazarbayevVesselUKRAINE-EO13662, RUSSIA-EO14024
Haima Shipping Limited · SeychellesEntityUKRAINE-EO13662, RUSSIA-EO14024
Stepan MakarovVesselUKRAINE-EO13662, RUSSIA-EO14024
Demex Trading Limited Dmcc · United Arab EmiratesEntityUKRAINE-EO13662, RUSSIA-EO14024
DobrynyaVesselUKRAINE-EO13662, RUSSIA-EO14024
Alekperov, Yusuf Vagitovich · RussiaIndividualUKRAINE-EO13662, RUSSIA-EO14024
RominaVesselSDGT
Vorobyev, Vadim Nikolaevich · RussiaIndividualUKRAINE-EO13662, RUSSIA-EO14024
Amitis Jazireh Kish Ship Management Co LLC · IranEntitySDGT
Huihai PacificVesselUKRAINE-EO13662, RUSSIA-EO14024
Kudryashov, Sergei Ivanovich · RussiaIndividualUKRAINE-EO13662, RUSSIA-EO14024
Scf SakhalinVesselUKRAINE-EO13662, RUSSIA-EO14024
Hong Kong Hanyuan Shipping Co Limited · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024
Akademik GubkinVesselUKRAINE-EO13662, RUSSIA-EO14024
Hui Hai AtlanticVesselUKRAINE-EO13662, RUSSIA-EO14024
Dyukov, Aleksandr Valeryevich · RussiaIndividualUKRAINE-EO13662, RUSSIA-EO14024
Huihai Hong Kong Shipping Co Limited · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024
ChloeVesselSDGT
JoelVesselSDGT
Aktsionernoe Obshchestvo Tsentr Ekspluatatsionnykh Uslug · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
HimalayanVesselUKRAINE-EO13662, RUSSIA-EO14024
Chernov, Vladimir Nikolaevich · RussiaIndividualUKRAINE-EO13662, RUSSIA-EO14024
Gifted Peak Limited · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024
Ingosstrakh Insurance Company · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Bluespectrum Shipping S.A. · PanamaEntitySDGT
Maganov, Nail Ulfatovich · RussiaIndividualUKRAINE-EO13662, RUSSIA-EO14024