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 |
|---|---|---|
| Raja, Iyappan · India | Individual | IRAN-EO13902 |
| Pula, Varun · India | Individual | IRAN-EO13902 |
| Chen, Xiuling · Singapore | Individual | TCO |
| Lei, Bo · China | Individual | TCO |
| Ghadir Zare Zaghalchi, Mohammad Reza · Iran | Individual | NPWMD, IFSR |
| Fuladvand, Ali · Iran | Individual | NPWMD, IFSR |
| Kalvand, Ali · Iran | Individual | NPWMD, IFSR |
| Bakouei, Ali · Iran | Individual | NPWMD, IFSR |
| Bouzary, Seyed Behzad · Germany | Individual | NPWMD, IFSR |
| Mira, Antonio Filipe Fortio · Portugal | Individual | NPWMD, IFSR |
| Salimi, Amirhossein · Iran | Individual | NPWMD, IFSR |
| Shayesteh, Mehdi Shirazi · Iran | Individual | NPWMD, IFSR |
| Chen, Zhi · Cambodia | Individual | TCO |
| Alivand, Arash Estaki · United Arab Emirates | Individual | SDGT, IFSR |
| Derakhshan, Alireza · United Arab Emirates | Individual | SDGT, IFSR |
| Karimi, Leila · Iran | Individual | SDGT, IFSR |
| Derakhshan, Vahid · United Arab Emirates | Individual | SDGT, IFSR |
| Lei, Guojian · China | Individual | NPWMD, IFSR |
| Hu, Yunlu · China | Individual | NPWMD, IFSR |
| Dehghan Farsi, Mohamadreza · Iran | Individual | NPWMD, IFSR |
| Heidari, Gholamhasan · Iran | Individual | NPWMD, IFSR |
| Oo, Aung Ko Ko · Burma | Individual | DPRK, BURMA-EO14014 |
| Kim, Yong Ju · China | Individual | DPRK2 |
| Sayyed, Sadiq Abbas Habib · India | Individual | ILLICIT-DRUGS-EO14059 |
| Shaikh, Khizar Mohammad Iqbal · India | Individual | ILLICIT-DRUGS-EO14059 |
| Nam, Chol Ung · China | Individual | DPRK |
| Fediel, Gebreil Ibrahim Mohamed · Sudan | Individual | SUDAN-EO14098 |
| Cai, Deshan · China | Individual | NPWMD, IFSR |
| Hou, Xueyuan · China | Individual | NPWMD, IFSR |
| Liu, Baojuan · China | Individual | NPWMD, IFSR |
| Sun, Zhaolan · China | Individual | NPWMD, IFSR |
| Al-Dawla, Mohammed Ahmed · Yemen | Individual | SDGT |
| Yepez Ortiz, Jose Antonio · Mexico | Individual | TCO |
| Khalil, Khaled Muhammad · Yemen | Individual | SDGT |
| Al-Suwaidi, Ibrahim Mohsen · Yemen | Individual | SDGT |
| Al-Shaer, Abdullah Mesfer Saleh · Yemen | Individual | SDGT |
| Shafiian Azarkhavarani, Fatemeh · Iran | Individual | NPWMD, IFSR |
| Shafiian Azarkhavarani, Alireza · Iran | Individual | NPWMD, IFSR |
| Nili Ahmadabadi, Mehdi · Iran | Individual | NPWMD, IFSR |
| Farshchi, Mehdi · Iran | Individual | NPWMD, IFSR |
| Dubaysh, Salih · Yemen | Individual | SDGT |
| Khan, Nazhat Shameem · Netherlands | Individual | ICC-EO14203 |
| Niang, Mame Mandiaye · Netherlands | Individual | ICC-EO14203 |
| Margaritis, Antonios · Greece | Individual | IRAN-EO13902 |
| Hoseini Munes, Sayyed Ahmad · Iran | Individual | NPWMD, IFSR |
| Ho, Jong Son · Korea, North | Individual | DPRK4, CYBER4 |
| Al Faqih, Saddam Ahmad Mohammad · Yemen | Individual | SDGT |
| Al Sharafi, Zaid Ali Yahya · Yemen | Individual | SDGT |
| Jang, Kuk Chol · Russia | Individual | DPRK4, CYBER4 |
| Al-Samarra'I, Waleed Khaled Hameed · United Arab Emirates | Individual | IRAN-EO13902 |