OFAC sanctions list (SDN)
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 |
|---|---|---|
| Givari, Akbar · Iran | Individual | IRAN-EO13902 |
| Khamer, Hamid Reza · Iran | Individual | IRAN-EO13902 |
| Abbaspour Qomi, Bashir · Iran | Individual | IRAN-EO13902 |
| Rashno, Mehdi · Iran | Individual | IRAN-EO13902 |
| Nunes Henrique De Oliveira, Stella Stefanie · Brazil | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Mc Donald Rodriguez, Estefania · Costa Rica | Individual | ILLICIT-DRUGS-EO14059 |
| Mc Donal Rodriguez, Anita Yorleny · Costa Rica | Individual | ILLICIT-DRUGS-EO14059 |
| Pena Russell, Tonny Alexander · Costa Rica | Individual | ILLICIT-DRUGS-EO14059 |
| Picado Grijalba, Jordie Kevin · Costa Rica | Individual | ILLICIT-DRUGS-EO14059 |
| Taqqosh, Muhammad Fawzi · Lebanon | Individual | SDGT |
| Pshenichnyy, Alexander Yurovich · Russia | Individual | SDGT |
| Singh, Ranveer · India | Individual | SDGT |
| Bseis, Ahmad · Syria | Individual | SDGT |
| Adriss, Ahmad · Syria | Individual | SDGT |
| Al-Matari, Ebrahim Ahmed Abdullah · Yemen | Individual | SDGT |
| Ismail, Ahmad · Syria | Individual | SDGT |
| Baidhani, Waleed Fathi Salam · United Arab Emirates | Individual | SDGT |
| Al-Sharafi, Zayd 'Ali Ahmed · Yemen | Individual | SDGT |
| Asghar, Imran · United Arab Emirates | Individual | SDGT |
| Al Muayyad, Adil Mutahhar Abdallah · Yemen | Individual | SDGT |
| Dahan, Ameen Hamid Mohammed · Oman | Individual | SDGT |
| Zarepour Taraghi, Reza · Iran | Individual | NPWMD, IFSR |
| Rostami Sani, Mostafa · Iran | Individual | NPWMD, IFSR |
| Damdin, Erdenebalsuren · Netherlands | Individual | ICC-EO14203 |
| Lordkipanidze, Gocha · Netherlands | Individual | ICC-EO14203 |
| Qaysari, Erfan · Iran | Individual | NPWMD, IFSR |
| Ghaffari, Mehdi · Iran | Individual | NPWMD, IFSR |
| Rezaei, Bahram · Iran | Individual | NPWMD, IFSR |
| Urdaneta Gonzalez, Jose Jesus · Venezuela | Individual | IRAN-CON-ARMS-EO |
| Nyakarundi, Vincent · Rwanda | Individual | DRCONGO |
| Reyes Ochoa, Celia Margarita · Nicaragua | Individual | NICARAGUA |
| Carretero Napolitano, Vicente Luis · Panama | Individual | VENEZUELA-EO13850 |
| Carretero Napolitano, Roberto · Panama | Individual | VENEZUELA-EO13850 |
| Malpica Hurtado, Erica Patricia · Venezuela | Individual | VENEZUELA-EO13850 |
| Hurtado Perez, Damaris Del Carmen · Venezuela | Individual | VENEZUELA-EO13850 |
| Malpica Flores, Iriamni · Venezuela | Individual | VENEZUELA-EO13850 |
| Malpica Torrealba, Carlos Evelio · Venezuela | Individual | VENEZUELA-EO13850 |
| Flores De Malpica, Eloisa · Venezuela | Individual | VENEZUELA-EO13850 |
| Membreno Rivas, Denis · Nicaragua | Individual | NICARAGUA |
| Gutierrez Lopez, Leonel Jose · Nicaragua | Individual | NICARAGUA |
| Carretero Napolitano, Ramon · Panama | Individual | VENEZUELA-EO13850 |
| Saenz Ulloa, Aldo Martin · Nicaragua | Individual | NICARAGUA |
| Flores Jimenez, Johana Vanessa · Nicaragua | Individual | NICARAGUA |
| Malpica Flores, Carlos Erik · Venezuela | Individual | VENEZUELA |
| De Oliveira Shimada, Victor Henrique · Brazil | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Sakr, Hatem Elsaid Farid Ibrahim · United Arab Emirates | Individual | IRAN-EO13902 |
| Munoz Ucros, Monica · Colombia | Individual | SUDAN-EO14098 |
| Duque Botero, Mateo Andres · Colombia | Individual | SUDAN-EO14098 |
| Oliveros Forero, Claudia Viviana · Colombia | Individual | SUDAN-EO14098 |
| Quijano Becerra, Alvaro Andres · Colombia | Individual | SUDAN-EO14098 |