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
Limited Liability Corporation Trading House Epk · RussiaEntityRUSSIA-EO14024
European Bearing Corporation · RussiaEntityRUSSIA-EO14024
Open Joint Stock Company Ebc Management Company · RussiaEntityRUSSIA-EO14024
Republican Unitary Enterprise Beltamozhservice · BelarusEntityBELARUS-EO14038
Bet City International D.O.O. Skopje, Advertising, Marketing, And Services Company · North Macedonia, The Republic ofEntityBALKANS-EO14033
Royal Shell Goods Wholesalers L.L.C · United Arab EmiratesEntitySDGT
A Three Energy Fze · United Arab EmiratesEntitySDGT
Opg Global General Trading Co. L.L.C · United Arab EmiratesEntitySDGT
Future Energy Trading L.L.C · United Arab EmiratesEntitySDGT
Puyuan Trade Co., Limited · ChinaEntitySDGT
Unique Performance General Trading L.L.C · United Arab EmiratesEntitySDGT
Hk Sihang Haochen Trading Limited · ChinaEntitySDGT
Sepehr Energy Jahan Nama Pars Company · IranEntitySDGT, IFSR
Kata'Ib Sayyid Al-Shuhada · IraqEntityFTO, SDGT
Tetis Global Fze · United Arab EmiratesEntitySDGT
Pishro Tejarat Sana Company · IranEntitySDGT
Gallion Navigation Incorporated · LiberiaEntityRUSSIA-EO14024
Joint Stock Company Energiya · RussiaEntityRUSSIA-EO14024
Ao Elektroistochnik · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Gidroagregat · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Akkumulyatornyi Zavod Im. N.M.Ignatyeva Akom · RussiaEntityRUSSIA-EO14024
Akkumulyatornye Tekhnologii · RussiaEntityRUSSIA-EO14024
Skairu, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Crowlands, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Tabak Invest LLC · BelarusEntityBELARUS-EO14038
Banlu Comercializadora, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Terra Minas E Inversiones Del Pacifico, S.A.P.I. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Mega Comercial Ferrelectrica, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Grupo Empresarial Epta, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Comercializadora De Servicios Turisticos De Vallarta, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Assis Realty And Vacation Club, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Real Estates & Holiday Cities, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
International Realty & Maintenance, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Condos & Vacations Buildings Sale & Maintenance, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Axis Sale & Maintenance Buildings, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Muhjat Alquds Foundation · Region: GazaEntitySDGT
Nabil Chouman & Co · LebanonEntitySDGT
Signal-Teplotekhnika Ooo · RussiaEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Signal-Invest · RussiaEntityRUSSIA-EO14024
Solinvest Ltd · United Arab EmiratesEntityRUSSIA-EO14024
Open Joint Stock Company Amkodor Management Holding Company · BelarusEntityBELARUS-EO14038
Aircraft Components Logistics Ltd · RussiaEntityRUSSIA-EO14024
Limited Liability Company Roskapstroy Novorossiya · RussiaEntityRUSSIA-EO14024
Limited Liability Company Stilsoft · RussiaEntityRUSSIA-EO14024
Joint Stock Company Npc Spetsneftprodukt · RussiaEntityRUSSIA-EO14024
Limited Liability Company New Technologies · RussiaEntityRUSSIA-EO14024
LLC A Invest · RussiaEntityRUSSIA-EO14024
Limited Liability Company Rassvet · RussiaEntityRUSSIA-EO14024
LLC Tsentrtekhkhimmash · RussiaEntityRUSSIA-EO14024
Limited Liability Company Machine Building Association Pressmash · RussiaEntityRUSSIA-EO14024