Regulatory source record

OFAC SDN List Search & Registry Entries

The OFAC SDN List is maintained by Office of Foreign Assets Control (Treasury). Property and interests in property of listed persons are blocked where applicable; dealings are generally prohibited absent OFAC authorization, subject to the governing sanctions authority. The published Embargo registry snapshot currently associates 20,036 records with this source. Verify the current official entry and its legal effect with the issuing authority before reliance.

Registry entries: 20,036Last recorded change: 11 Sept 2026Read the source guide →

Screen a name against the OFAC SDN List

Compare a company or person name with supported registry candidates, including this source. A similar name is a review candidate, not a confirmed identity match.

Current registry snapshot

Registry entries (20,036)

Open a record to inspect the identity and authority evidence retained by Embargo. Directory ordering uses the model indicator for navigation only; it is not a legal or transaction decision.

Joint Stock Company Design Center Soyuz

Stored name and identity require source review

Swiss status unavailableReview evidence →

MOULHEM, Kifah

Stored name and identity require source review

Swiss status unavailableReview evidence →

Olanga

Stored name and identity require source review

Swiss status unavailableReview evidence →

Yaz

Stored name and identity require source review

Swiss status unavailableReview evidence →

VICTOR, Prophane

Stored name and identity require source review

Swiss status unavailableReview evidence →

Hafize Darya Shipping Lines (HDSL)

Stored name and identity require source review

Swiss status unavailableReview evidence →

EASTERN TURKISTAN ISLAMIC MOVEMENT

UK authority evidence — identity attribution requires review

  • EASTERN TURKISTAN ISLAMIC MOVEMENTUK record AQD0040

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Kirishiavtoservis OOO

Russia

Stored registry recordReview evidence →

Opal

Russia

Stored registry recordReview evidence →

I Jet Global DMCC

Stored name and identity require source review

Swiss status unavailableReview evidence →

Golden Eagle

Stored name and identity require source review

Swiss status unavailableReview evidence →

TAMAS Company

UK authority evidence — identity attribution requires review

  • TAMAS CompanyUK record INU0408

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Krishna 1

Stored name and identity require source review

Swiss status unavailableReview evidence →

Bodhi

Russia

Stored registry recordReview evidence →

Zadna International Company for Investment Limited

Stored name and identity require source review

Swiss status unavailableReview evidence →

Public Joint Stock Company Vympel Interstate Corporation

Stored name and identity require source review

Swiss status unavailableReview evidence →

OOO Sertal

Stored name and identity require source review

Swiss status unavailableReview evidence →

AZU INTERNATIONAL LTD STI

UK authority evidence — identity attribution requires review

  • AZU INTERNATIONAL LTD STIUK record RUS1951

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Aquanika

Russia

Stored registry recordReview evidence →

DWE, Aung Lin

Stored name and identity require source review

Swiss status unavailableReview evidence →

DEFENCE INDUSTRIES ORGANISATION

Iran

Stored registry recordReview evidence →

Tactical Missiles Corporation JSC

Stored name and identity require source review

Swiss status unavailableReview evidence →

Cassiopeia

Stored name and identity require source review

Swiss status unavailableReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Source records, identity unverifiedReview evidence →

    Emily S

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Joint Stock Company RT-Tekhpriemka

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Alpha Trading Investments Limited

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Turboshaft FZE

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    First East Export Bank, P.L.C

    UK authority evidence — identity attribution requires review

    • First East Export Bank, P.L.CUK record INU0368

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Popular Front for the Liberation of Palestine

    State of Palestine

    Stored registry recordReview evidence →

    Gazpromneft Zuid East

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    RN-Yuganskneftegaz LLC

    Russia

    Stored registry recordReview evidence →

    Yasa Part

    UK authority evidence — identity attribution requires review

    • Yasa PartUK record INU0130

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Shturman Koshelev

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      0 current UK authority records. Separate records do not establish one identity. Some retained UK references have no current source record.

      UK source observed .

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      Eventin

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Nan Feng Zhi Xing

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Myra

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Amir Ali Haji Zadeh

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      AL-AKHTAR TRUST INTERNATIONAL

      UK authority evidence — identity attribution requires review

      • AL-AKHTAR TRUST INTERNATIONALUK record AQD0010

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      UK authority records require review

      UK authority evidence — identity attribution requires review

        Current UK source records unavailable. Separate records do not establish one identity.

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        Joint Stock Company “Zelenograd Nanotechnology Center”

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Cham Wings Airlines

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Uranium Processing and Nuclear Fuel Production Company of Iran

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Vladimir Monomakh

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Viktor Bakaev

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Doostan International Company

        UK authority evidence — identity attribution requires review

        • Doostan International CompanyUK record INU0366

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        ARMED ISLAMIC GROUP

        UK authority evidence — identity attribution requires review

        • ARMED ISLAMIC GROUPUK record AQD0036

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        Advanced Research Foundation

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        KOREAN NATIONAL INSURANCE CORPORATION (KNIC)

        UK authority evidence — identity attribution requires review

        • KOREAN NATIONAL INSURANCE CORPORATION (KNIC)UK record DPR0168

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        Showing 50 records ordered by the model indicator. Use screening above to check a specific name.

        Frequently asked questions

        Is the OFAC SDN List a global ban?

        Not automatically — it depends on the mechanism. Property and interests in property of listed persons are blocked where applicable; dealings are generally prohibited absent OFAC authorization, subject to the governing sanctions authority.

        How often is the OFAC SDN List updated?

        Embargo refreshes Office of Foreign Assets Control (Treasury) data according to the source's available update process. The count shown comes from the published registry snapshot used to generate this page; the page may be cached between refreshes.

        How do I check if a company or person is on the OFAC SDN List?

        Use the search box above to compare a submitted name with Embargo's supported registry, including the OFAC SDN List. Review identity details and official source material before treating a similar name as the same party.

        What does appearing on the OFAC SDN List mean for compliance?

        Property and interests in property of listed persons are blocked where applicable; dealings are generally prohibited absent OFAC authorization, subject to the governing sanctions authority. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.

        Where does Embargo's OFAC SDN List data come from?

        Entries are derived from supported official government list data and linked to the relevant issuing authority where source evidence is available. Refresh schedules vary by source. Confirm current status and the applicable legal effect with Office of Foreign Assets Control (Treasury) before relying on this page for a transaction decision.

        Continuous counterparty monitoring

        Re-screen saved counterparties after supported registry changes

        Save counterparties for re-screening after supported registry publications are processed.

        Related lists

        BIS Entity ListBIS Denied Persons ListBIS Unverified ListBIS Military End User (MEU) List