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
Al Salam Trading And Agencies General Establishment · YemenEntitySDGT
Al Ahmar Oils Supply And Distribution · YemenEntitySDGT
Obshchestvo S Ogranichennoi Otvetstvennostyu Guard Kapital · RussiaEntityRUSSIA-EO14024
Nonprofit Organization Investment And Venture Fund Of The Republic Of Tatarstan · RussiaEntityRUSSIA-EO14024
Limited Liability Company Orbita Capital Partners · RussiaEntityRUSSIA-EO14024
Limited Liability Company Bsf Capital · RussiaEntityRUSSIA-EO14024
Limited Liability Company Investment Consultant Elbrus Capital · RussiaEntityRUSSIA-EO14024
Joint Stock Company Quorum · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Faktor Ts · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Validata · RussiaEntityRUSSIA-EO14024
Maritime Joint Stock Bank Joint Stock Company · RussiaEntityRUSSIA-EO14024
China Oil And Petroleum Company Limited · ChinaEntitySDGT, IRGC, IFSR
Oil Tankers Scf Mgmt Fzco · United Arab EmiratesEntityRUSSIA-EO14024
Zeenit Supply And Trading Dmcc · United Arab EmiratesEntityRUSSIA-EO14024
Generation Trading Fze · United Arab EmiratesEntitySDGT, IFSR
Talassa Shipping Dmcc · United Arab EmiratesEntityRUSSIA-EO14024
Hennesea Holdings Limited · United Arab EmiratesEntityRUSSIA-EO14024
Joint Stock Company Vremya Ch · RussiaEntityRUSSIA-EO14024
Joint Stock Company Scientific Production Enterprise Radiy · RussiaEntityRUSSIA-EO14024
Joint Stock Company Lit Phonon · RussiaEntityRUSSIA-EO14024
Joint Stock Company Ferropribor · RussiaEntityRUSSIA-EO14024
Exportadora De Metales Sociedad Anonima · NicaraguaEntityNICARAGUA
Goodforwarding Doo Beograd · SerbiaEntityRUSSIA-EO14024
Limited Liability Company Pitersnab · RussiaEntityRUSSIA-EO14024
Hd Parts Oy · FinlandEntityRUSSIA-EO14024
Global Tech Marine Services INC · Marshall IslandsEntitySDGT
Cielo Maritime Ltd · ChinaEntitySDGT
Investrade Portfoy Yonetimi Anonim Sirketi · TurkeyEntitySDGT
Al Ahmar Trading Group · YemenEntitySDGT
Compania Minera Internacional, Sociedad Anonima · NicaraguaEntityNICARAGUA
Al-Massal Land Travel And Tourism Company · IraqEntitySDGT
Vladimirovka Advanced Weapons And Research Complex · RussiaEntityRUSSIA-EO14024
Ashuluk Firing Range · RussiaEntityRUSSIA-EO14024
Golden Triangle Bank · Korea, NorthEntityDPRK4
Samir Herzallah And Brothers For Money Exchange And Remittances · Region: GazaEntitySDGT
Herzallah Exchange And General Trading Company LLC · Region: GazaEntitySDGT
Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi · TurkeyEntitySDGT
Al Rawda Exchange And Money Transfers Company · YemenEntitySDGT
Nabco Money Exchange And Remittance Co. · YemenEntitySDGT
Bellatrix Energy Limited · ChinaEntityRUSSIA-EO14024
Covart Energy Limited · ChinaEntityRUSSIA-EO14024
Voliton Dmcc · United Arab EmiratesEntityRUSSIA-EO14024
Arab China Trading Company · Region: GazaEntitySDGT
Al-Markaziya Li-Siarafa · Region: GazaEntitySDGT
Arta Wave Sdn Bhd · MalaysiaEntityNPWMD, IRGC, IFSR
Nava Hobbies Sdn Bhd · MalaysiaEntityNPWMD, IRGC, IFSR
Integrated Scientific Microwave Technology Sdn Bhd · MalaysiaEntityNPWMD, IRGC, IFSR
Dirac Technology Hk Limited · ChinaEntityNPWMD, IRGC, IFSR
Saman Industrial Group · IranEntityNPWMD, IRGC, IFSR
Surabaya Hobby Cv · IndonesiaEntityNPWMD, IRGC, IFSR