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
Scf EnterpriseVesselUKRAINE-EO13662, RUSSIA-EO14024
Public Joint Stock Commercial Bank Derzhava · RussiaEntityRUSSIA-EO14024
Scf EnduranceVesselUKRAINE-EO13662, RUSSIA-EO14024
CelineVesselSDGT
Public Joint Stock Company Finstar Bank · RussiaEntityRUSSIA-EO14024
Joint Stock Company Rosnefteflot · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
ElineVesselSDGT
Joint Stock Company Severgazbank · RussiaEntityRUSSIA-EO14024
Joint Stock Company Public Trust Bank · RussiaEntityRUSSIA-EO14024
Primorsky Territorial Commercial Bank Society With Limited Liability · RussiaEntityRUSSIA-EO14024
Wei FengVesselUKRAINE-EO13662, RUSSIA-EO14024
Krishna 1VesselUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Ns Bank · RussiaEntityRUSSIA-EO14024
Xingfu Hai Shipping Limited · SeychellesEntityUKRAINE-EO13662, RUSSIA-EO14024
Salina Ship Management Pvt Ltd · IndiaEntitySDGT
Scf EndeavourVesselUKRAINE-EO13662, RUSSIA-EO14024
Amsha Maritime · IndiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Investment Commercial Bank Eniseisk United Bank · RussiaEntityRUSSIA-EO14024
Gennadiy NevelskoyVesselUKRAINE-EO13662, RUSSIA-EO14024
Danika Robert Limited · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024
Jscb Energobank · RussiaEntityRUSSIA-EO14024
Aleksey ChirikovVesselUKRAINE-EO13662, RUSSIA-EO14024
LeliaVesselSDGT
Vitabank Pjsc · RussiaEntityRUSSIA-EO14024
Thalia IIIVesselUKRAINE-EO13662, RUSSIA-EO14024
Corporate Finance Bank LLC · RussiaEntityRUSSIA-EO14024
Selena Lively Limited · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024
Heng TaiVesselUKRAINE-EO13662, RUSSIA-EO14024
Commercial Bank Khlynov Joint Stock Company · RussiaEntityRUSSIA-EO14024
Surrey QuaysVesselUKRAINE-EO13662, RUSSIA-EO14024
Hengtai Shipping Limited · Marshall IslandsEntityUKRAINE-EO13662, RUSSIA-EO14024
Yuri SenkevichVesselUKRAINE-EO13662, RUSSIA-EO14024
Surrey Quays Company Limited · Marshall IslandsEntityUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Coalmetbank · RussiaEntityRUSSIA-EO14024
VoyagerVesselUKRAINE-EO13662, RUSSIA-EO14024
Bank Iturup LLC · RussiaEntityRUSSIA-EO14024
Vladimir ArsenyevVesselUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Bank Finservice · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Bank Agroros · RussiaEntityRUSSIA-EO14024
VanguardVesselUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Bank Accept · RussiaEntityRUSSIA-EO14024
FredaVesselUKRAINE-EO13662, RUSSIA-EO14024
Si HeVesselUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Commercial Bank Ural Fd · RussiaEntityRUSSIA-EO14024
Loengo Shipping And Trader Limited · SeychellesEntityUKRAINE-EO13662, RUSSIA-EO14024
Hera Gam Limited · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024
LegacyVesselUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Bank Orange · RussiaEntityRUSSIA-EO14024
GalaxyVesselUKRAINE-EO13662, RUSSIA-EO14024
CassiopeiaVesselUKRAINE-EO13662, RUSSIA-EO14024