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 |
|---|---|---|
| Alcocer Garcia, Veronica Del Socorro · Colombia | Individual | ILLICIT-DRUGS-EO14059 |
| Petro Burgos, Nicolas Fernando · Colombia | Individual | ILLICIT-DRUGS-EO14059 |
| Petro Urrego, Gustavo Francisco · Colombia | Individual | ILLICIT-DRUGS-EO14059 |
| Rani, Indu · Mexico | Individual | TCO |
| U, Yong Su · China | Individual | DPRK4 |
| Han, Hong Gil · China | Individual | DPRK4 |
| Jong, Sung Hyok · Russia | Individual | DPRK3 |
| Ri, Jin Hyok · China | Individual | DPRK3 |
| Choe, Chun Pom · China | Individual | DPRK3 |
| Ho, Yong Chol · China | Individual | DPRK |
| Al-Najjar, Muhammad Jamal Hassan · Turkey | Individual | SDGT |
| Sawang, Chamu · Thailand | Individual | BURMA-EO14014, CYBER4 |
| Aung, Saw San · Burma | Individual | BURMA-EO14014, CYBER4 |
| Win, Saw Sein · Burma | Individual | BURMA-EO14014, CYBER4 |
| Steel, Saw · Burma | Individual | BURMA-EO14014, CYBER4 |
| Hla, Sai Kyaw · Burma | Individual | BURMA-EO14014, CYBER4 |
| Abtahi, Seyyed Ali · Iran | Individual | SDGT, IFSR |
| Dolatabadi, Ehsan Mohaghegh · Iran | Individual | SDGT, IFSR |
| Turanlu, Hosein Sayyadi · Iran | Individual | SDGT, IFSR |
| Ruhani, Seyyed Mohammad · Iran | Individual | SDGT, IFSR |
| Moghny, Karim Sayed Ahmed · Turkey | Individual | SDGT |
| Tang, Nigel Wan Bao Nabil · Singapore | Individual | TCO |
| Wei, Qianjiang · Cambodia | Individual | TCO |
| Yeo, Sin Huat Alan · Singapore | Individual | TCO |
| Li, Thet · United Kingdom | Individual | TCO |
| Zhou, Yun · China | Individual | TCO |
| Dara, Ing · Cambodia | Individual | TCO |
| Chhay, Guy · Cambodia | Individual | TCO |
| Zhu, Zhongbiao · Cambodia | Individual | TCO |
| Wang, Guodan · Palau | Individual | TCO |
| Shih, Ting-Yu · Palau | Individual | TCO |
| Wang, Michelle Reishane · Palau | Individual | TCO |
| Huang, Chieh · Palau | Individual | TCO |
| Yang, Yanming · Thailand | Individual | TCO |
| Yang, Jian · China | Individual | TCO |
| Hu, Xiaowei · Saint Kitts and Nevis | Individual | TCO |
| Sa'Id, Haytham Sabih · Iraq | Individual | SDGT, IFSR |
| Qahtan Al-Sa'Idi, Hasan · Iraq | Individual | SDGT, IFSR |
| Sanon, Kempes · Haiti | Individual | SDGT |
| Herard, Dimitri · Haiti | Individual | SDGT |
| Qahtan Al-Sa'Idi, Muhammad · Iraq | Individual | SDGT, IFSR |
| Kasat, Poonam Kunal · India | Individual | IRAN-EO13846 |
| Kasat, Kunal Kanayalal · India | Individual | IRAN-EO13846 |
| Kasat, Kamla Kanayalal · India | Individual | IRAN-EO13846 |
| Javiya, Piyush Maganlal · India | Individual | IRAN-EO13846 |
| Bhatt, Niti Unmesh · India | Individual | IRAN-EO13846 |
| Yavrucu, Aykut · Turkey | Individual | IRAN-EO13846 |
| Gu, Wenlong · China | Individual | IRAN-EO13846 |
| Ahmed, Sherif Ahmed Ewis · Turkey | Individual | SDGT |
| Shrestha, Soniya · India | Individual | IRAN-EO13902 |