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 |
|---|---|---|
| Guerra Salinas, Omar · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Guerra Salinas, Ismael · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Constellation Maritime Services Limited · Liberia | Entity | IRAN-EO13902 |
| Rodriguez Cabello, Alexis Jose · Venezuela | Individual | VENEZUELA |
| Veronica III | Vessel | IRAN-EO13902 |
| Merope | Vessel | UKRAINE-EO13662, IRAN-EO13902, RUSSIA-EO14024 |
| Shanghai Future Ship Management Co Ltd · China | Entity | IRAN-EO13902 |
| Vesna | Vessel | UKRAINE-EO13662, IRAN-EO13902, RUSSIA-EO14024 |
| Min Hang | Vessel | UKRAINE-EO13662, IRAN-EO13902, RUSSIA-EO14024 |
| Shanghai Legendary Ship Management Company Limited · China | Entity | IRAN-EO13902 |
| Bertha | Vessel | IRAN-EO13902 |
| Lioness | Vessel | IRAN-EO13902 |
| Black Panther | Vessel | IRAN-EO13902 |
| Tightship Shipping Management (Opc) Private Limited · India | Entity | IRAN-EO13902 |
| Olive | Vessel | IRAN-EO13902 |
| Rio Napo | Vessel | IRAN-EO13902 |
| Lara II | Vessel | IRAN-EO13902 |
| Vision Ship Management Llp · India | Entity | IRAN-EO13902 |
| Phonix | Vessel | IRAN-EO13902 |
| Gaffodil Co., Limited · China | Entity | IRAN-EO13902 |
| Ocean Glory Giant Ogg Sa · Panama | Entity | IRAN-EO13902 |
| Ft Island | Vessel | IRAN-EO13902 |
| Masal | Vessel | IRAN-EO13902 |
| Galileos Marine Services L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Jaya | Vessel | IRAN-EO13902 |
| Inaya Ship Management Private Limited · Pakistan | Entity | IRAN-EO13902 |
| Lufindo Holding Limited · Seychelles | Entity | IRAN-EO13902 |
| Elva | Vessel | IRAN-EO13902 |
| Lady Lucy | Vessel | IRAN-EO13902 |
| Eunomia Limited · Cayman Islands | Entity | IRAN-EO13902 |
| Ceres Shipping Limited · China | Entity | IRAN-EO13902 |
| Yuri | Vessel | IRAN-EO13902 |
| Fiona II | Vessel | IRAN-EO13902 |
| Lightship Management Ltd · Ukraine | Entity | IRAN-EO13902 |
| Ceres I | Vessel | IRAN-EO13902 |
| Tonil | Vessel | IRAN-EO13902 |
| Berezia Management Ltd · Belize | Entity | RUSSIA-EO14024 |
| Nikesto Investments Ltd · Virgin Islands, British | Entity | RUSSIA-EO14024 |
| Mostrello Commercial Ltd · Cyprus | Entity | RUSSIA-EO14024 |
| Joint Stock Company Perspective Technologies Center · Russia | Entity | RUSSIA-EO14024 |
| Jsc Transport Freight Agency · Russia | Entity | RUSSIA-EO14024 |
| Strelchenko, Alexey Alekseyevich · Russia | Individual | RUSSIA-EO14024 |
| Cjsc Perspective Technologies Agency · Russia | Entity | RUSSIA-EO14024 |
| Kokorev, Sergei · Montenegro | Individual | RUSSIA-EO14024 |
| Ineko LLC · Russia | Entity | RUSSIA-EO14024 |
| Slepov, Valery Mikhaylovich · Russia | Individual | RUSSIA-EO14024 |
| Krayushkin, Evgeniy · Russia | Individual | RUSSIA-EO14024 |
| Ju, Chang Il · Korea, North | Individual | DPRK2 |
| Ri, Chang Ho · Korea, North | Individual | DPRK2 |
| Kim, Myong Jin · China | Individual | DPRK |