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 |
|---|---|---|
| Ramazanov, Beyat Enverovich · Russia | Individual | CYBER2 |
| Ryzhenkov, Sergey Viktorovich · Russia | Individual | CYBER2 |
| Shchetinin, Aleksey Yevgenevich · Russia | Individual | CYBER2 |
| Ryzhenkov, Aleksandr Viktorovich · Russia | Individual | CYBER2 |
| Yakubets, Viktor Grigoryevich · Russia | Individual | CYBER2, RUSSIA-EO14024 |
| Mulan | Vessel | RUSSIA-EO14024 |
| New Energy | Vessel | RUSSIA-EO14024 |
| Plio Energy Cargo Shipping Opc Private Limited · India | Entity | RUSSIA-EO14024 |
| Gotik Shipping Co · India | Entity | RUSSIA-EO14024 |
| Shenzhen Jinghon Electronics Limited · China | Entity | SDGT |
| Shenzhen Boyu Imports And Exports Co., Ltd. · China | Entity | SDGT |
| Al-Kuhlani, Hasan Ahmad Hasan Muhammad · Iran | Individual | SDGT |
| Timer Bank, Ao · Russia | Entity | DPRK3, RUSSIA-EO14024 |
| Kubwayo, Gustave · Congo, Democratic Republic of the | Individual | DRCONGO |
| Stroytreyd LLC · Russia | Entity | DPRK3, RUSSIA-EO14024 |
| Nzenze, John Imani · Congo, Democratic Republic of the | Individual | DRCONGO |
| Mrb Bank · Georgia | Entity | DPRK3, RUSSIA-EO14024 |
| Nikulin, Dmitry Yuryevich · Russia | Individual | DPRK3, RUSSIA-EO14024 |
| Koh Kong Resort · Cambodia | Entity | GLOMAG |
| Marquez Cordero, Fanny Beatriz · Venezuela | Individual | VENEZUELA |
| Bahrami, Ebrahim · Iran | Individual | NPWMD, IFSR |
| Katebi, Ruhollah · Russia | Individual | NPWMD, IFSR |
| Zakamsk | Vessel | RUSSIA-EO14024 |
| Omskiy-119 | Vessel | RUSSIA-EO14024 |
| Omskiy-103 | Vessel | RUSSIA-EO14024 |
| Sea River Service Limited Liability Company · Russia | Entity | RUSSIA-EO14024 |
| Vafa-1 | Vessel | RUSSIA-EO14024 |
| Vafa | Vessel | RUSSIA-EO14024 |
| Vafa Wholesale Ltd · Russia | Entity | RUSSIA-EO14024 |
| Eftekhari, Sayyed Hosein Majid Musavi · Iran | Individual | NPWMD, IRGC, IFSR, IRAN-CON-ARMS-EO |
| Ly, Yong Phat · Thailand | Individual | GLOMAG |
| Kompozitor Rakhmaninov | Vessel | RUSSIA-EO14024 |
| Port Olya-3 | Vessel | RUSSIA-EO14024 |
| Port Olya-4 | Vessel | RUSSIA-EO14024 |
| Boris Kustodiev | Vessel | RUSSIA-EO14024 |
| Kalashnikov, Konstantin Sergeyevich · Russia | Individual | RUSSIA-EO14024 |
| Afanasyeva, Elena Mikhaylovna · Russia | Individual | RUSSIA-EO14024 |
| Anisimov, Anton Sergeevich · Russia | Individual | RUSSIA-EO14024 |
| Kiyashko, Andrey Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Brodskaia, Elizaveta Yuryevna · Russia | Individual | RUSSIA-EO14024 |
| Simonyan, Margarita Simonovna · Russia | Individual | RUSSIA-EO14024 |
| Nezhentsev, Aleksandr Vitalyevich · Russia | Individual | RUSSIA-EO14024 |
| Yermoshkina, Anastasiya Igorevna · Russia | Individual | RUSSIA-EO14024 |
| Garashchenko, Aleksey Alekseyevich · Russia | Individual | RUSSIA-EO14024 |
| Barakallah, Abdel Rahman Joma'A · Sudan | Individual | SUDAN-EO14098 |
| Askarizadeh, Rahmatollah · Iran | Individual | ELECTION-EO13848 |
| Abdolrahimi, Mohammad Hosein · Iran | Individual | ELECTION-EO13848 |
| Rahimi Hajjiabadi, Sayyed Mehdi · Iran | Individual | ELECTION-EO13848 |
| Yazdi, Elaheh · Iran | Individual | ELECTION-EO13848 |
| Sadeghi, Fatemeh · Iran | Individual | ELECTION-EO13848 |