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 |
|---|---|---|
| Aktsionernoe Obshchestvo Professionalnyi Registratsionnyi Tsentr · Russia | Entity | RUSSIA-EO14024 |
| Ooo Partner · Russia | Entity | RUSSIA-EO14024 |
| Centrocredit Bank · Russia | Entity | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Oboronregistr · Russia | Entity | RUSSIA-EO14024 |
| Korovin, Valery Mikhaylovich · Russia | Individual | ELECTION-EO13848, RUSSIA-EO14024 |
| Tnk Trading Limited · New Zealand | Entity | ILLICIT-DRUGS-EO14059 |
| Aktsionernoe Obshchestvo Natsionalnaya Spetsializirovannaya Finansovaya Kompaniya · Russia | Entity | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Nezavisimaya Registratorskaya Kompaniya R.O.S.T. · Russia | Entity | RUSSIA-EO14024 |
| National Custodial Company Stock Closed Corporation · Russia | Entity | RUSSIA-EO14024 |
| Jsc Noviy Registrator · Russia | Entity | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Mezhregionalnyi Registratorskii Tsentr · Russia | Entity | RUSSIA-EO14024 |
| Moskovskii Fondovyi Tsentr · Russia | Entity | RUSSIA-EO14024 |
| Registrator Krts · Russia | Entity | RUSSIA-EO14024 |
| Korporativnaya Registratorskaya Kompaniya · Russia | Entity | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Spetsializirovannyi Registrator Kompas · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Company Registrator Intraco · Russia | Entity | RUSSIA-EO14024 |
| Ao Spetsializirovannyi Depozitarii Infinitum · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Company Industria Reestr · Russia | Entity | RUSSIA-EO14024 |
| Zakrytoe Aktsionernoe Obshchestvo Pervyi Spetsializirovannyi Depozitarii · Russia | Entity | RUSSIA-EO14024 |
| Evroaziatskii Registrator · Russia | Entity | RUSSIA-EO14024 |
| Jsc Draga · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Depositary And Corporate Technologies · Russia | Entity | RUSSIA-EO14024 |
| Spetsializirovannyi Depozitarii Depo Plaza · Russia | Entity | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Depozitarnaya Kompaniya Region · Russia | Entity | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr Invest · Russia | Entity | RUSSIA-EO14024 |
| Joint Stock Company Aktiv · Russia | Entity | RUSSIA-EO14024 |
| Tapgas Mexico S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Esparragoza Rosas, Enrique Dann · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| International Non-Profit Foundation Center For Geopolitical Expertise · Russia | Entity | CYBER2, CAATSA - RUSSIA, ELECTION-EO13848, RUSSIA-EO14024 |
| Marcano Tabata, Javier Jose · Venezuela | Individual | VENEZUELA |
| Jt Trading Limited · New Zealand | Entity | ILLICIT-DRUGS-EO14059 |
| Leung, Ho Kai · New Zealand | Individual | ILLICIT-DRUGS-EO14059 |
| Thackray, David Jonathan · Australia | Individual | ILLICIT-DRUGS-EO14059 |
| Staskus, Saulius · Lithuania | Individual | ILLICIT-DRUGS-EO14059 |
| Betancourt Rosero, Camilo Esteban · Colombia | Individual | ILLICIT-DRUGS-EO14059 |
| Perrilla Sandoval, Allende · Colombia | Individual | ILLICIT-DRUGS-EO14059 |
| Atiya S A S · Colombia | Entity | ILLICIT-DRUGS-EO14059 |
| Uab Flavour Labs · Lithuania | Entity | ILLICIT-DRUGS-EO14059 |
| Mb Ptera · Lithuania | Entity | ILLICIT-DRUGS-EO14059 |
| Karpe, Jurga · Spain | Individual | ILLICIT-DRUGS-EO14059 |
| Grinevicius, Arnas · Lithuania | Individual | ILLICIT-DRUGS-EO14059 |
| Lake Forest Sp Z O O · Poland | Entity | ILLICIT-DRUGS-EO14059 |
| Dragon Secure Gmbh · Switzerland | Entity | ILLICIT-DRUGS-EO14059 |
| Karpis Ag · Switzerland | Entity | ILLICIT-DRUGS-EO14059 |
| Labutis, Virginijus · Lithuania | Individual | ILLICIT-DRUGS-EO14059 |
| Karpavicius, Rokas · Lithuania | Individual | ILLICIT-DRUGS-EO14059 |
| Cognitive Design Production Center · Iran | Entity | IRGC, IFSR, ELECTION-EO13848 |
| Sierra Angulo, Francisco Javier · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Carrillo Sapien, Ildelfonso · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Decuir Garcia, Raul · Mexico | Individual | ILLICIT-DRUGS-EO14059 |