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 |
|---|---|---|
| Nanchang Kudos Import And Export Company Limited · China | Entity | RUSSIA-EO14024 |
| Shreegee Impex Private Limited · India | Entity | RUSSIA-EO14024 |
| Sharpline Automation Private Limited · India | Entity | RUSSIA-EO14024 |
| Orbit Fintrade Llp · India | Entity | RUSSIA-EO14024 |
| Kdg Engineering Private Limited · India | Entity | RUSSIA-EO14024 |
| Abhar Technologies And Services Private Limited · India | Entity | RUSSIA-EO14024 |
| Villamizar Gomez, Jesus Rafael · Venezuela | Individual | VENEZUELA |
| Matheus Melendez, Alberto Alexander · Venezuela | Individual | VENEZUELA |
| Limited Liability Company Cnc Volga · Russia | Entity | RUSSIA-EO14024 |
| Severnyi Veter - Tb Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Gm Farm · Lebanon | Entity | SDGT |
| Limited Liability Company Baikal Trading Company · Russia | Entity | RUSSIA-EO14024 |
| Octans | Vessel | IRAN-EO13846 |
| Ekvik Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Hamadi, Houssam Hasan · Lebanon | Individual | SDGT |
| Celia Armas Ltd · China | Entity | IRAN-EO13846 |
| United Sons · Lebanon | Entity | SDGT |
| Carol | Vessel | IRAN-EO13846 |
| Liban Oui Sarl · Lebanon | Entity | SDGT |
| Ksian Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Shanaye Queen | Vessel | IRAN-EO13846 |
| Aviek Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Alya Marine Sendirian Berhad · Malaysia | Entity | IRAN-EO13846 |
| Hornet | Vessel | IRAN-EO13846 |
| Gabbaro Ship Services Pvt Ltd · India | Entity | IRAN-EO13846 |
| Intellekt Telekom Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Engen Management Nv · Suriname | Entity | IRAN-EO13846 |
| Global Tradeline Sarl · Lebanon | Entity | SDGT |
| Voras | Vessel | IRAN-EO13846 |
| Glazing Future Management Nv · Suriname | Entity | IRAN-EO13846 |
| Berg 1 | Vessel | IRAN-EO13846 |
| Elit Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Strong Roots Provider Nv · Suriname | Entity | IRAN-EO13846 |
| Wen Yao | Vessel | IRAN-EO13846 |
| Anhona | Vessel | IRAN-EO13846 |
| Goodwin | Vessel | IRAN-EO13846 |
| Cross Ocean | Vessel | IRAN-EO13846 |
| Harry Victor Ship Management And Operation L.L.C · United Arab Emirates | Entity | IRAN-EO13846 |
| Tyche I | Vessel | IRAN-EO13846 |
| Spirit Of Casper | Vessel | IRAN-EO13846 |
| Davina | Vessel | IRAN-EO13846 |
| Dimitra II | Vessel | IRAN-EO13846 |
| Rita Shipping INC · Marshall Islands | Entity | IRAN-EO13846 |
| Ghaffar, Haidar Houssam Al-Din Abdul · Lebanon | Individual | SDGT |
| Delnaz Ship Management Sdn Bhd · Malaysia | Entity | IRAN-EO13846 |
| Aventus I | Vessel | IRAN-EO13846 |
| Satina | Vessel | IRAN-EO13846 |
| Diamante Tankers Incorporated · Panama | Entity | IRAN-EO13846 |
| Davina Shipping INC · Marshall Islands | Entity | IRAN-EO13846 |
| Atwi, Silvana · Lebanon | Individual | SDGT |