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
Swe, Khin Maung · BurmaIndividualBURMA-EO14014
Harb, Mustafa Habib · LebanonIndividualSDGT
Nyunt, Thein · BurmaIndividualBURMA-EO14014
Subayti, Wahid Mahmud · LebanonIndividualSDGT
Gharib, Abbas Hassan · LebanonIndividualSDGT
Yazbeck, Ahmad Mohamad · LebanonIndividualSDGT
Daher, Ibrahim Ali · LebanonIndividualSDGT
Alejos Lorenzana, Felipe · GuatemalaIndividualGLOMAG
Alejos Cambara, Gustavo Adolfo · GuatemalaIndividualGLOMAG
Shapetska, Yauhen Andreevich · BelarusIndividualBELARUS-EO14038
Karpiankou, Mikalai · BelarusIndividualBELARUS
Prigozhina, Lyubov Valentinovna · RussiaIndividualRUSSIA-EO14024
Prigozhin, Pavel Evgenyevich · RussiaIndividualRUSSIA-EO14024
Prigozhina, Polina Evgenyevna · RussiaIndividualRUSSIA-EO14024
Ryzhenkin, Leonid Kronidovich · RussiaIndividualUKRAINE-EO13685
Karanda, Pavel Leonidovich · UkraineIndividualUKRAINE-EO13660
Mikhailiuk, Leonid · UkraineIndividualUKRAINE-EO13660
Kulinich, Larisa Vitalievna · UkraineIndividualUKRAINE-EO13660
Rodriguez Balladares, Julio Modesto · NicaraguaIndividualNICARAGUA
Ortega Murillo, Camila Antonia · NicaraguaIndividualNICARAGUA
Reyes Ramirez, Leonardo Ovidio · NicaraguaIndividualNICARAGUA
Soe, Aung · BurmaIndividualBURMA-EO14014
Chen, Mingguo · ChinaIndividualGLOMAG
Wang, Junzheng · ChinaIndividualGLOMAG
Hlaing, Than · BurmaIndividualBURMA-EO14014
Mozhelyanskiy, Viktor Anatolyevich · UkraineIndividualUKRAINE-EO13685
Belousov, Mikhail Nikolaevich · UkraineIndividualUKRAINE-EO13685
Dolgopolov, Andrey Nikolayevich · UkraineIndividualUKRAINE-EO13685
Hassan, Abu Yasir · MozambiqueIndividualSDGT
Mon, Khin Thiri Thet · BurmaIndividualBURMA-EO14014
Sone, Aung Pyae · BurmaIndividualBURMA-EO14014
Bustamante Puerta, Dinorah Yoselin · VenezuelaIndividualVENEZUELA
Shcherbakov, Kirill Konstantinovich · RussiaIndividualUKRAINE-EO13661, CYBER2, ELECTION-EO13848
Zueva, Mariya Evgenevna · RussiaIndividualUKRAINE-EO13661, CYBER2, ELECTION-EO13848
Stepanov, Artem Nikolaevich · RussiaIndividualUKRAINE-EO13661, CYBER2, ELECTION-EO13848, RUSSIA-EO14024
Pribyshin, Taras Kirillovich · RussiaIndividualUKRAINE-EO13661, CYBER2, ELECTION-EO13848
Kilimnik, Konstantin Viktorovich · RussiaIndividualUKRAINE-EO13660, ELECTION-EO13848
Kalashnikov, Alexander Petrovich · RussiaIndividualUKRAINE-EO13661
Krasnov, Igor Victorovich · RussiaIndividualUKRAINE-EO13661, RUSSIA-EO14024
Al-Hamzi, Ahmad · YemenIndividualYEMEN
Al-Sa'Adi, Mansur · YemenIndividualYEMEN
Al-Ghamari, Muhammad Abd Al-Karim · YemenIndividualYEMEN
Alshaer, Saleh Mesfer · YemenIndividualYEMEN
Kyaw, Maung Maung · BurmaIndividualBURMA-EO14014
Tun, Moe Myint · BurmaIndividualBURMA-EO14014
Tyurin, Denis Valeriyevich · RussiaIndividualNPWMD, CYBER2, CAATSA - RUSSIA
Afanasyeva, Yulia Andreevna · RussiaIndividualUKRAINE-EO13661, CYBER2, ELECTION-EO13848
Bychkov, Pyotr Aleksandrovich · RussiaIndividualUKRAINE-EO13661, CYBER2, ELECTION-EO13848
Al Asiri, Ahmad Hassan Mohammed · Saudi ArabiaIndividualGLOMAG
Flores Silva, Audias · MexicoIndividualSDNTK, SDGT, ILLICIT-DRUGS-EO14059