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
Dm Gold Kiymetli Madenler Anonim Sirketi · TurkeyEntityNPWMD, IFSR
Mahmut Gok Skies Petroleum Dis Ticaret · TurkeyEntityNPWMD, IFSR
Gokler Dis Ticaret Limited Sirketi · TurkeyEntityNPWMD, IFSR
Pioneer Bencont Star Real Estate · United Arab EmiratesEntityDPRK2
Limited Liability Company Alis · RussiaEntityDPRK2
Maya Exchange Company · SyriaEntityPAARSSR-EO13894
Alborz Organic Material Engineering Company · IranEntityNPWMD, IFSR
Pishro Mobtaker Peyvand · IranEntityNPWMD, IFSR
Capital Mining Investment Nicaragua, Sociedad Anonima · NicaraguaEntityNICARAGUA
Korea Mandal Credit Bank · Korea, NorthEntityDPRK4
Hongkong Unitop Group Ltd · ChinaEntitySDGT
Aakhirah Limited · United KingdomEntitySDGT
Al-Qureshi Executives · United KingdomEntitySDGT
Reneez Shipping Limited · Marshall IslandsEntitySDGT
Iridescent Co Ltd · Marshall IslandsEntitySDGT, IFSR
Kohana Company Limited · ChinaEntitySDGT, IFSR
Bitfingroup Ou · EstoniaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Integrator · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Tekhnologii · RussiaEntityRUSSIA-EO14024
Tokentrust Holdings Limited · CyprusEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra · RussiaEntityRUSSIA-EO14024
Joint-Stock Company B-Crypto · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Kripto Eksplorer · RussiaEntityRUSSIA-EO14024
Crypto Explorer Dmcc · RussiaEntityRUSSIA-EO14024
Bitpapa Ic Fzc LLC · United Arab EmiratesEntityRUSSIA-EO14024
Total Look · MexicoEntityILLICIT-DRUGS-EO14059
Royal Room Dress · MexicoEntityILLICIT-DRUGS-EO14059
Dulce Volcan · MexicoEntityILLICIT-DRUGS-EO14059
Bufaluss · MexicoEntityILLICIT-DRUGS-EO14059
Celulandia Taller & Store Slrc · MexicoEntityILLICIT-DRUGS-EO14059
Thalestris Limited · IrelandEntityCYBER2
Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag · HungaryEntityCYBER2
Cytrox Ad · North Macedonia, The Republic ofEntityCYBER2
Intellexa Limited · IrelandEntityCYBER2
Smart Depot · MexicoEntityILLICIT-DRUGS-EO14059
Intellexa S.A. · GreeceEntityCYBER2
Limited Liability Company Cybersecurity Laboratory · UkraineEntityRUSSIA-EO14024
Limited Liability Company Project Consulting Bureau Echelon · RussiaEntityRUSSIA-EO14024
Limited Liability Company Echelon Innovations · RussiaEntityRUSSIA-EO14024
Joint Stock Company Pervouralskiy New Pipe Plant · RussiaEntityRUSSIA-EO14024
Joint Stock Company Orskiy Machine Building Plant · RussiaEntityRUSSIA-EO14024
Limited Liability Company Knauer Engineering · RussiaEntityRUSSIA-EO14024
Limited Liability Company Atm Tekhnolodzhi · RussiaEntityRUSSIA-EO14024
Joint Stock Company Volzhskiy Pipe Plant · RussiaEntityRUSSIA-EO14024
Limited Liability Company Inzhenerno Tekhnologicheski Tsentr Atm · RussiaEntityRUSSIA-EO14024
Limited Liability Company Atm Grupp · RussiaEntityRUSSIA-EO14024
Polarstar Logistics LLC · United Arab EmiratesEntityRUSSIA-EO14024