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 |
|---|---|---|
| Suleiman, Mirghani Idris · Sudan | Individual | SUDAN-EO14098 |
| Ushko, Aleksandr Sergeyevich · Russia | Individual | RUSSIA-EO14024 |
| Ushko, Sergei Petrovich · Russia | Individual | RUSSIA-EO14024 |
| Ventrade Doo · Serbia | Entity | RUSSIA-EO14024 |
| Kapok | Vessel | SDGT |
| Mein Chein · Russia | Entity | RUSSIA-EO14024 |
| Yurimaguas Ltd · Marshall Islands | Entity | IRAN-EO13902 |
| Rodriguez Diaz, Dilio Guillermo · Venezuela | Individual | VENEZUELA |
| Juvenis | Vessel | SDGT |
| Gratia | Vessel | SDGT |
| Onyx | Vessel | SDGT |
| Trophy | Vessel | SDGT |
| Kukki | Vessel | SDGT |
| Marbel | Vessel | SDGT |
| Eco Max Trading Fze · United Arab Emirates | Entity | SDGT |
| Eco Max Fze · United Arab Emirates | Entity | SDGT |
| Skriabin, Yevhen · Ukraine | Individual | SDGT |
| Changtai Shipping Limited · Marshall Islands | Entity | SDGT |
| Barkhordar, Ali · Iran | Individual | SDGT |
| Durrani, Wahid Ullah · Pakistan | Individual | SDGT |
| Keot, Dipankar Mohan · India | Individual | SDGT |
| Warikoo Rattanlal, Rahul Rattanlal · United Arab Emirates | Individual | SDGT |
| Indo Gulf Ship Management LLC · United Arab Emirates | Entity | SDGT |
| Motionavigations Limited · Marshall Islands | Entity | SDGT |
| Chekad Sanat Faraz Asia · Iran | Entity | IRAN-CON-ARMS-EO |
| Saad Sazeh Faraz Sharif · Iran | Entity | IRAN-CON-ARMS-EO |
| Xiamen Limbach Aircraft Engine Co., Ltd. · China | Entity | RUSSIA-EO14024 |
| Shreya Life Sciences Private Limited · India | Entity | RUSSIA-EO14024 |
| Hamieh, Khaldoun · Syria | Individual | PAARSSR-EO13894 |
| Falhout, Raji · Syria | Individual | PAARSSR-EO13894 |
| Hamideh, Abdellatif · Syria | Individual | PAARSSR-EO13894 |
| Vektor, Ooo · Russia | Entity | RUSSIA-EO14024 |
| Tornetcom LLC · Russia | Entity | RUSSIA-EO14024 |
| O-Si-Es-Tsentr, Ooo · Russia | Entity | RUSSIA-EO14024 |
| Superwave Group LLC · Russia | Entity | RUSSIA-EO14024 |
| Tradestory LLC · Russia | Entity | RUSSIA-EO14024 |
| Afox Corporation Limited · China | Entity | RUSSIA-EO14024 |
| The Elite Investment Group Mas'Uliyati Cheklangan Jamiyat · Uzbekistan | Entity | RUSSIA-EO14024 |
| Guclu Global Lojistik Limited Sirketi · Turkey | Entity | RUSSIA-EO14024 |
| Lng Gamma Shipping Pte Ltd · Singapore | Entity | RUSSIA-EO14024 |
| Lng Delta Shipping Pte Ltd · Singapore | Entity | RUSSIA-EO14024 |
| Seratan Lojistik Ve Dis Ticaret Limited Sirketi · Turkey | Entity | RUSSIA-EO14024 |
| Limited Liability Company Fasteir Interneshnl · Russia | Entity | RUSSIA-EO14024 |
| Lng Beta Shipping Pte Ltd · Singapore | Entity | RUSSIA-EO14024 |
| New Transshipment Fze · United Arab Emirates | Entity | RUSSIA-EO14024 |
| Khius Uluslararasi Ticaret Ve Lojistik Anonim Sirketi · Turkey | Entity | RUSSIA-EO14024 |
| Lng Alpha Shipping Pte Ltd · Singapore | Entity | RUSSIA-EO14024 |
| Limited Liability Company Profistail · Russia | Entity | RUSSIA-EO14024 |
| Icon Endustri Ihracat Ticaret Limited Sirketi · Turkey | Entity | RUSSIA-EO14024 |
| Mnr Lojistik Ve Dis Ticaret Limited Sirketi · Turkey | Entity | RUSSIA-EO14024 |