U.S. Treasury / OFAC · via Voidly Atlas
OFAC — Sanctioned Persons & Entities (SDN list)
Many of the regimes, security services, and vendors behind internet shutdowns and mass surveillance are themselves sanctioned. A source for attributing who is behind a censorship or surveillance event.
3,300 records · source: OFAC Specially Designated Nationals (SDN) list
This is the agency's own public-domain data, curated and made citable by Voidly. Voidly adds no independent claim — always verify against the linked canonical source.
Retain Prosper Limited
US-TCO · KH, VG
Jose Lenoir AGUILAR DUARTE
US-NARCO · CO, CR
NATIONAL LOTTERY OOD
US-GLOMAG · BG
Ambra Limited
US-RUSHAR · CN, HK
Luisa de Fatima Giovetty
US-GLOMAG · AO
Toribio Alberto LUGO LEÓN
US-NARCO · MX
Dimitra II
US-IRAN · SM
Mohamed Mire Ali Yusuf
US-TERR · SO
Liberty Shipping CO LTD
US-NK · CN
Persia International Bank PLC
US-IRAN · AE, GB
EVEREST INVESTMENT L.L.C
US-IRAN · AE
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
US-UKRRUS-REL · RU
Parviz Soltanizadeh
US-IRAN · IR
Maria Monserrat Avila Rocha
US-NARCO · MX
Albarraq Shipping Co
US-TERR · MH
Mikhail Aleksandrovich Dedov
US-UKRRUS-REL · RU
CEC LIMITED
US-NARCO · CN
Sistemy Avtonomnoi Energii
US-RUSHAR · RU
Multiservicios y Finca El Encanto
US-NARCO · GT
MOSTSTROY IZTOK AD
US-GLOMAG · BG
KDG ENGINEERING PRIVATE LIMITED
US-RUSHAR · IN
LEISURE FOCUS LIMITED
US-TCO · GB, VG
Husayn TAJIDEEN
US-TERR · GM
CATALINA 7
US-IRAN · PA
JOINT STOCK COMPANY INTEGRAL ZAPAD
US-RUSHAR · RU
Jairo de Jesus DURANGO RESTREPO
US-NARCO · CO
Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami
US-TERR · BH, IR, SY
CONSTRUCTORA W.L.
US-NARCO · GT
S. Kuznetsov
US-RUSHAR · RU
Aeza Logistic LLC
US-CYB · RU
OOO TRIALKOM
US-RUSHAR · RU
Yurii Aleksandrovich Olenin
US-RUSHAR · RU
LIMITED LIABILITY COMPANY KRDV BURYATIYA
US-RUSHAR · RU
UNIVERSAL FORTUNE TRADING LLC
US-TERR · AE
Areli Isis MEDINA FLORES
US-NARCO · MX
LNG Delta Shipping PTE LTD
US-RUSHAR · SG
Sadrach Zeledon Rocha
US-NICARAGUA · NI
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
US-IRAN · CN, SG
Bargawine Hong Kong Limited
US-RUSHAR · CN, HK
AIX COMPANY LIMITED
US-IRAN · CN, HK
Joint Stock Company Ascon
US-RUSHAR · RU
Shahid Shustari Industries
US-IRAN · IR
Mahmud AFKHAMI RASHIDI
US-TERR · IR
TECHNO ENERGY, S.A.
US-VEN · PA
Aliaksandr Yauhenavich Shatrou
US-BRUS · BY, RU
Talib and Sons PTY LTD
US-TERR · AU
Huriya Private FZE LLE
US-RUSHAR · AE, AL, CH, CY, QA
LLC Mospress
US-RUSHAR · RU
Jose Manuel MEJIA REGALADO
US-NARCO · PE
SBER LEGAL LIMITED LIABILITY COMPANY
US-RUSHAR · RU
Abdullah MUNTAZIR
US-TERR · PK
Omid Moosazadeh Hamzeh KANDI
US-IRAN · IR
ASTRAFTEROS TECHNOKOSMOS LTD
US-RUSHAR · CY
Bill Twehway
US-GLOMAG · LR
Kliosa Limited
US-RUSHAR · CY
Iran Transfo Co.
US-NON-PROLIF · IR
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
US-TCO · AE, BR, CO, GT, LB, MX, PA, SY, TR, VE
Lebra Moon General Trading LLC
US-IRAN · AE
Hadi Dehghan
US-NON-PROLIF
Luis Ernesto DUENEZ REYES
US-VEN · VE
MEXGLOBO, S.A. DE C.V.
US-NARCO · MX
VIGILAR COLOMBIA LTDA.
US-NARCO · CO
Andrey Zhuykov
US-CYB · RU
Pointer Electronics
US-RUSHAR · IN
Lady Leila
US-RUSHAR · RU
Klaret Aviation Limited
US-RUSHAR · CY, KY
Muhammad Ahmad 'Abd-Al-Dayim Nasrallah
US-TERR · JO, QA
AO Inforus
US-RUSHAR · RU
INTERCONSULT
US-CUBA · PA
Hussein Ahmad Jalal Abdallah
US-TERR · LB
Sa'ad Muhammad Yunis AL-AHMAD
US-IRAQ · IQ, SY
ROFO TRADING CO LTD
US-RUSHAR · CN
Aras Habib Kareem
US-IRAN · IQ
Machine-readable: api.voidly.ai/v1/atlas/federal/ofac-sanctions. Source data is U.S. federal public domain (17 U.S.C. §105). Re-surfaced by Voidly under CC BY 4.0.