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 |
|---|---|---|
| Elgon Maritime Corporation · Seychelles | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Bratsky Narodny Bank Jsc · Russia | Entity | RUSSIA-EO14024 |
| Serenade | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Aquila II | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Apus | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Aquatica | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Celestial Star Corporation · Seychelles | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Waybank Jsc · Russia | Entity | RUSSIA-EO14024 |
| Python | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Marshavin, Roman Anatolyevich · Russia | Individual | UKRAINE-EO13662, RUSSIA-EO14024 |
| Ocean Waters Maritime Corporation · Seychelles | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kamsky Commercial Bank · Russia | Entity | RUSSIA-EO14024 |
| Olivia | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Verhov, Artem Aleksandrovich · Russia | Individual | UKRAINE-EO13662, RUSSIA-EO14024 |
| Amber 6 | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Frina Express Corporation · Seychelles | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Bobylev, Peter Mikhailovich · Russia | Individual | UKRAINE-EO13662, RUSSIA-EO14024 |
| Public Joint Stock Company National Bank Trust · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Company Bank Dom Rf · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sheremettsev, Eduard Mikhailovich · Russia | Individual | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sunne Co Limited · China | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| National Standard Bank Joint Stock Company · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Commercial Bank National Reserve Bank Joint Stock Company · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Company Bank United Capital · Russia | Entity | RUSSIA-EO14024 |
| Bcs Bank Ao · Russia | Entity | RUSSIA-EO14024 |
| Interstate Bank · Russia | Entity | RUSSIA-EO14024 |
| Bbr Bank Joint Stock Company · Russia | Entity | RUSSIA-EO14024 |
| Saga | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Rigel | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Semenov, Dmitry Borisovich · Russia | Individual | UKRAINE-EO13662, RUSSIA-EO14024 |
| Pavlov, Vadim Alekseevich · Russia | Individual | UKRAINE-EO13662, RUSSIA-EO14024 |
| Pskov | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Russian Universal Bank · Russia | Entity | RUSSIA-EO14024 |
| Morozov, Alexandr · Russia | Individual | RUSSIA-EO14024 |
| Jsc Exi Bank · Russia | Entity | RUSSIA-EO14024 |
| Bolero | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Garant Invest Bank Joint Stock · Russia | Entity | RUSSIA-EO14024 |
| Shablya, Bogdan · Russia | Individual | RUSSIA-EO14024 |
| Tulin, Dmitry · Russia | Individual | RUSSIA-EO14024 |
| Alfastrakhovanie Group · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Lozgacheva, Ekaterina · Russia | Individual | RUSSIA-EO14024 |
| Olia | Vessel | UKRAINE-EO13662, IRAN-EO13846, RUSSIA-EO14024 |
| Danilova, Elizaveta · Russia | Individual | RUSSIA-EO14024 |
| Aristos Maritime Incorporated · Marshall Islands | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Khaidarshina, Gulnara · Russia | Individual | RUSSIA-EO14024 |
| Chistyukhin, Vladimir · Russia | Individual | RUSSIA-EO14024 |
| Nurkez | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Moskovsky Prospect | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Serpens Limited · China | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Polyakova, Olga Vasilyevna · Russia | Individual | RUSSIA-EO14024 |