Sanctions List Search

Specially Designated Nationals and Blocked Persons list (“SDN List”) and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user’s search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website
Download the Consolidated Non-SDN List		Program Code Key

Lookup

	Type:	All  Aircraft  Entity  Individual  Vessel	Address:
	Name:		City:
	ID # / Digital Currency Address:		State/Province:*
	Program:	All  561-Related  BALKANS  BALKANS-EO14033  BELARUS  BELARUS-EO14038  BURMA-EO14014  CAATSA – IRAN  CAATSA – RUSSIA  CAR  CMIC-EO13959  CUBA  CYBER2  DARFUR  DPRK  DPRK2  DPRK3  DPRK4  DPRK-NKSPEA  DRCONGO  ELECTION-EO13848  ETHIOPIA-EO14046  FSE-IR  FTO  GLOMAG  HIFPAA  HK-EO13936  HOSTAGES-EO14078  HRIT-IR  HRIT-SY  IFCA  IFSR  ILLICIT-DRUGS-EO14059  IRAN  IRAN-CON-ARMS-EO  IRAN-EO13846  IRAN-EO13871  IRAN-EO13876  IRAN-EO13902  IRAN-HR  IRAN-TRA  IRAQ2  IRAQ3  IRGC  ISA  LEBANON  LIBYA2  LIBYA3  MAGNIT  MALI-EO13882  NICARAGUA  NICARAGUA-NHRAA  NPWMD  NS-PLC  PEESA  PEESA-EO14039  RUSSIA-EO14024  RUSSIA-EO14065  SDGT  SDNT  SDNTK  SOMALIA  SOUTH SUDAN  SSIDES  SYRIA  SYRIA-CAESAR  SYRIA-EO13894  TCO  UKRAINE-EO13660  UKRAINE-EO13661  UKRAINE-EO13662  UKRAINE-EO13685  VENEZUELA  VENEZUELA-EO13850  VENEZUELA-EO13884  YEMEN  ZIMBABWE	Country:List:	All  Afghanistan  Albania  Algeria  Angola  Argentina  Armenia  Aruba  Australia  Austria  Azerbaijan  Bahamas, The  Bahrain  Bangladesh  Barbados  Belarus  Belgium  Belize  Benin  Bermuda  Bolivia  Bosnia and Herzegovina  Brazil  Brunei  Bulgaria  Burkina Faso  Burma  Cambodia  Canada  Cayman Islands  Central African Republic  Chile  China  Colombia  Comoros  Congo, Democratic Republic of the  Congo, Republic of the  Costa Rica  Cote d Ivoire  Croatia  Cuba  Cyprus  Czech Republic  Denmark  Djibouti  Dominica  Dominican Republic  Ecuador  Egypt  El Salvador  Equatorial Guinea  Eritrea  Estonia  Ethiopia  Finland  France  Georgia  Germany  Ghana  Gibraltar  Greece  Guatemala  Guernsey  Guinea  Guyana  Haiti  Honduras  Hong Kong  Hungary  India  Indonesia  Iran  Iraq  Ireland  Israel  Italy  Jamaica  Japan  Jersey  Jordan  Kazakhstan  Kenya  Korea, North  Korea, South  Kosovo  Kuwait  Kyrgyzstan  Laos  Latvia  Lebanon  Liberia  Libya  Liechtenstein  Luxembourg  Macau  Malaysia  Maldives  Mali  Malta  Man, Isle of  Marshall Islands  Mauritania  Mexico  Moldova  Monaco  Mongolia  Montenegro  Morocco  Mozambique  Namibia  Netherlands  Netherlands Antilles  New Zealand  Nicaragua  Niger  Nigeria  North Macedonia, The Republic of  Norway  Oman  Pakistan  Palau  Palestinian  Panama  Paraguay  Peru  Philippines  Poland  Qatar  Region: Commonwealth of Independent States  Region: Crimea  Region: Gaza  Region: Kafia Kingi  Region: Northern Mali  Romania  Russia  Rwanda  Saint Kitts and Nevis  Saint Vincent and the Grenadines  Samoa  San Marino  Saudi Arabia  Senegal  Serbia  Seychelles  Sierra Leone  Singapore  Slovakia  Slovenia  Somalia  South Africa  South Sudan  Spain  Sri Lanka  Sudan  Sweden  Switzerland  Syria  Taiwan  Tajikistan  Tanzania  Thailand  The Gambia  Trinidad and Tobago  Tunisia  Turkey  Turkmenistan  Uganda  Ukraine  undetermined  United Arab Emirates  United Kingdom  United States  Uruguay  Uzbekistan  Vanuatu  Venezuela  Vietnam  Virgin Islands, British  West Bank  Yemen  Zambia  Zimbabwe    All  Non-SDN  SDN
	Minimum Name Score:

Lookup Results: 88 Found

Name

Address

Type

Program(s)

List

Score

A & M MAHAR COMPANY LIMITED	Royal Sinmin Condo Room (1/D); First Floor,Tower-A; Ahlone Township	Entity	BURMA-EO14014	SDN	100
A & S CARRIER INTERNACIONAL, S.A. DE C.V.		Entity	SDNTK	SDN	100
A A TRADING FZCO	P.O. Box 37089	Entity	SDNTK	SDN	100
A AND M MAHAR COMPANY LIMITED	Royal Sinmin Condo Room (1/D); First Floor,Tower-A; Ahlone Township	Entity	BURMA-EO14014	SDN	100
A K DIFUSION S.A. PUBLICIDAD Y MERCADEO	Calle 28N No. 6BN-54	Entity	SDNT	SDN	100
A K EDUCAL S.A. EDUCACION CON CALIDAD	Calle 28N No. 6BN-54	Entity	SDNT	SDN	100
A RAHMAN, Mohamad Iqbal	Jalan Nakula, Komplek Witana Harja III; Blok C 106-107; Pamulang	Individual	SDGT	SDN	100
A Y S CARRIER INTERNACIONAL, S.A. DE C.V.		Entity	SDNTK	SDN	100
A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.	Tongping	Entity	SOUTH SUDAN	SDN	100
AHMED, A.		Individual	SDGT	SDN	100
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINA	2A Vokzalnaya Str.	Entity	RUSSIA-EO14024	SDN	100
AL BANAI, A Moayied Rida H		Individual	SDGT	SDN	100
ALAMQE, Mohammed Saleh A	Jamal Street, under Royal Hotel	Individual	SDGT	SDN	100
ALAQEEL, Aqeel Abdulaziz A.		Individual	SDGT	SDN	100
ALBALAWI, Fahad Shabib A.		Individual	GLOMAG	SDN	100
ALENEZI, Mohammad H A F		Individual	SDGT	SDN	100
AL-FAUWAZ, Khaled A.	55 Hawarden Hill, Brooke Road	Individual	SDGT	SDN	100
AL-KHOSHIBAN, Fahad Mohammad A.		Individual	SDGT	SDN	100
AL-KHOSHIBAN, Fahad Muhammad A.		Individual	SDGT	SDN	100
AL-NAIMI, A. Rahman		Individual	SDGT	SDN	100
ALNAIMI, A. Rahman Omair J		Individual	SDGT	SDN	100
ALOTAIBI, Mubarak Mohammed A		Individual	SDGT	SDN	100
ALSHUTTI, Jamal H A A A		Individual	SDGT	SDN	100
ALTALHI, Abdulrheem Hammad A		Individual	SDGT	SDN	100
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed	Ganj District	Individual	SDGT	SDN	100
A-SABRIN ORGANIZATION		Entity	SDGT	SDN	100
A-TEAM CHEMICALS COMPANY LTD.	95/53 Soi Lasal, Sukhumwit 105 Road; Bang Na; Phra Khanong district	Entity	SDNTK	SDN	100
AWAD, Munir A.		Individual	IRAQ2	SDN	100
BABESTAN, Wole A.		Individual	SDNTK	SDN	100
BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY	29, Bolshaya Morskaya str.	Entity	RUSSIA-EO14024; UKRAINE-EO13662	SDN; Non-SDN	100
BEHZAD, Ahmad Abdulla Mohammad A	c/o SHAHBAZ KHAN GENERAL TRADING LLC	Individual	SDNTK	SDN	100
BORISAT WI. A. FRUT CHAMKAT	125 Mu 2; Tambon Mae Kha; Hang Dong district	Entity	SDNTK	SDN	100
CAMPO LIBRE A LA DIVERSION E.U.	Calle 15 No. 27-33	Entity	SDNT	SDN	100
CONSTRUCTORA ROFI S A	George Washington; No. 402; Apto. Malecon Center	Entity	GLOMAG	SDN	100
EMMR Y COMPANIA S A S	Calle 79 42 318	Entity	VENEZUELA-EO13850	SDN	100
ESMAEL, Taleb H. A. J.	Block 8, Street 20, House No. 33	Individual	SDGT	SDN	100
FADICO S A CC	Upper Level, Rosemary Forum; 356 Rosemary St; Lynwood	Entity	SDGT	SDN	100
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES	26 Politekhnicheskaya Str.	Entity	RUSSIA-EO14024	SDN	100
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES	34 Nakhimovsky Ave	Entity	RUSSIA-EO14024	SDN	100
FTIAN NAMED AFTER K. A. VALIEVA RAN	34 Nakhimovsky Ave	Entity	RUSSIA-EO14024	SDN	100
GORDON, Howard A.		Individual	SDNT	SDN	100
GORRIN, Raul A	4100 Salzedo Street; Apt. 1010	Individual	VENEZUELA-EO13850	SDN	100
HERNANDEZ SALAZAR, Maria A	Avenida Central 1191-35; Condominio Malaga; Colonia Parques de la Castellana	Individual	SDNTK	SDN	100
I A C INTERNATIONAL INC.		Entity	SDNTK	SDN	100
INMOBILIARIA ROFI S A	Av. George Washinton #500; Malecon Center Plaza, Su	Entity	GLOMAG	SDN	100
INSPIRA INVEST A OOO	et 1 pom 2 kom 28-1 of 1; dom 9, ulitsa Leninskaya Sloboda	Entity	RUSSIA-EO14024	SDN	100
IOFFE, Eduard A		Individual	UKRAINE-EO13661	SDN	100
JAK-A		Entity	SDGT	SDN	100
JOINT STOCK COMPANY 10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY	19, Lunina Str.; Korp.1; Bld.2	Entity	RUSSIA-EO14024	SDN	100
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA	Profsoyuznaya St., 108	Entity	RUSSIA-EO14024	SDN	100
JOINT STOCK COMPANY NIIVK NAMED AFTER M. A. KARTSEVA	Profsoyuznaya St., 108	Entity	RUSSIA-EO14024	SDN	100
JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN	15 Kievskoye Shosse	Entity	RUSSIA-EO14024	SDN	100
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA	24 Leningradskaya Str.	Entity	RUSSIA-EO14024	SDN	100
JSC ORPE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN	15 Kievskoye Shosse	Entity	RUSSIA-EO14024	SDN	100
JULIA A		Vessel	SDGT	SDN	100
KARAGHULLY, Labeed A.		Individual	IRAQ2	SDN	100
KAVE COFFEE S A		Entity	CUBA	SDN	100
LIMITED LIABILITY COMPANY INSPIRA INVEST A	et 1 pom 2 kom 28-1 of 1; dom 9, ulitsa Leninskaya Sloboda	Entity	RUSSIA-EO14024	SDN	100
LLC INSPIRA INVEST A	et 1 pom 2 kom 28-1 of 1; dom 9, ulitsa Leninskaya Sloboda	Entity	RUSSIA-EO14024	SDN	100
LUIS A. HERNANDEZ Z Y CIA. S.C.S.	Carrera 35 No. 53-53	Entity	SDNT	SDN	100
MARKELOV, Vitaly A		Individual	RUSSIA-EO14024	SDN	100
MIKHEEV, Alexander A.		Individual	RUSSIA-EO14024	SDN	100
NIKULOV, Gennady A.		Individual	UKRAINE-EO13660	SDN	100
NPP START IM. A. I. YASKINA AO	24 Pribaltiyskaya Str.	Entity	RUSSIA-EO14024	SDN	100
OGUNGBUYI, Oluwole A.		Individual	SDNTK	SDN	100
OGUNGBUYI, Wole A.		Individual	SDNTK	SDN	100
OMELCHENKO, Alexander A.		Individual	UKRAINE-EO13661	SDN	100
OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN	24 Pribaltiyskaya Str.	Entity	RUSSIA-EO14024	SDN	100
ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.	Carrera 4A No. 16-04 apt. 303	Entity	SDNT	SDN	100
PARTIYA JIYANA AZAD A KURDISTANE		Entity	SDGT	SDN	100
PERDOMO ROSALES, Gustavo A	4100 Salzedo St.; Unit 804	Individual	VENEZUELA-EO13850	SDN	100
PERDOMO, Gustavo A	4100 Salzedo St.; Unit 804	Individual	VENEZUELA-EO13850	SDN	100
PETROLEOS DE VENEZUELA S A	Edificio Petroleos De Venezuela, Torre Este, Piso 9; Avenida Libertador con calle El Empalme, La Campina	Entity	VENEZUELA-EO13850	SDN	100
ROSARIO NIEBLA CARDOZA A. EN P.	Avenida Manuel Vallarta 2141; Colonia Centro	Entity	SDNTK	SDN	100
SAFI A-DIN, Hashem		Individual	SDGT	SDN	100
SALAZAR HERNANDEZ, Maria A	Avenida Central 1191-35; Condominio Malaga; Colonia Parques de la Castellana	Individual	SDNTK	SDN	100
SARRIA-DIAZ, Rafael A		Individual	VENEZUELA	SDN	100
SAVCHENKO, Peter A.		Individual	UKRAINE-EO13660	SDN	100
SERVIAUTOS UNO A 1A LIMITADA	Calle 34 No. 5A-25	Entity	SDNT	SDN	100
SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY	56 Grosvenor Rd	Entity	IRAN-EO13846	SDN	100
SPRAVA A INKASO POHLADAVOK, S.R.O.		Entity	GLOMAG	SDN	100
SPRAVA A INKASO ZMENIEK, S.R.O.		Entity	GLOMAG	SDN	100
SUZHOU A-ONE SPECIAL ALLOY CO., LTD	No.2 Weihua Road	Entity	IFSR; NPWMD	SDN	100
TAHA, Husam a-Sahykh		Individual	SYRIA	SDN	100
THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT	korp. ZD. 63, ter. Vostochny Promraion Orgsteklo	Entity	RUSSIA-EO14024	SDN	100
TONTARHOVNOV, A.	Peredelkino	Individual	TCO	SDN	100
TUBAIGY, Salah Muhammed A.		Individual	GLOMAG	SDN	100
V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH INSTITUTE WITH A PILOT-PRODUCTION PLANT	korp. ZD. 63, ter. Vostochny Promraion Orgsteklo	Entity	RUSSIA-EO14024	SDN	100

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