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 |
|---|---|---|
| Gallardo Garcia, Gilberto · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Verdugo Araujo, Jairo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Favela Lopez, Maria Gabriela · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Favela Lopez, Jorge Luis · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Favela Lopez, Victor Andres · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Favela Lopez, Francisco · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Conde Uraga, Martha Emilia · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Al Wazir, Yahya Mohammed Mohammed · Yemen | Individual | SDGT |
| Al-Sunaydar, Muhammad · Yemen | Individual | SDGT |
| Badir, Mohammed Suleiman · Lebanon | Individual | SDGT |
| Krisht, Ali Ahmad · Lebanon | Individual | SDGT |
| Karnib, Ali Mohamad · Lebanon | Individual | SDGT |
| Bezz, Imad Mohamad · Lebanon | Individual | SDGT |
| Fawaz, Samer Hasan · Lebanon | Individual | SDGT |
| Kassir, Issa Hussein · Lebanon | Individual | SDGT |
| Jamil, Nehme Ahmad · Lebanon | Individual | SDGT |
| Gast, Vladimir Vyacheslavovich · Russia | Individual | CAATSA - RUSSIA, CYBER4 |
| Knyazev, Igor Anatolyevich · Russia | Individual | CAATSA - RUSSIA, CYBER4 |
| Bozoyan, Yurii Meruzhanovich · Russia | Individual | CAATSA - RUSSIA, CYBER4 |
| Penzev, Arsenii Aleksandrovich · Russia | Individual | CAATSA - RUSSIA, CYBER4 |
| Santana Pena, Josue Angel · Venezuela | Individual | SDGT, TCO |
| Rios Gomez, Wendy Marbelys · Venezuela | Individual | SDGT, TCO |
| Guerrero Flores, Hector Rusthenford · Venezuela | Individual | SDGT, TCO |
| Esqueda Nieto, Francisco Daniel · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Hernandez Medrano, Ricardo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Romero Sanchez, Antonio · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Rodriguez Garcia, Abdon Federico · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Al-Nahari, Hisham Abdulwasea Hael Mohammed · China | Individual | SDGT |
| Al-Hammadi, Nasr Hussein · China | Individual | SDGT |
| Al-Nahari, Mohammed Abdulwasea Hael · China | Individual | SDGT |
| Li, Ying · China | Individual | SDGT |
| Talea, Ali Ahmed Daghsan · Yemen | Individual | SDGT |
| Daghsan, Daghsan Ahmed · Yemen | Individual | SDGT |
| Al-Washli, Zaid · Yemen | Individual | SDGT |
| Dabbash, Abdullah Ahsan Abdullah · Yemen | Individual | SDGT |
| Hohler, Beti · Netherlands | Individual | ICC-EO14203 |
| Said, Salim Ahmed · United Arab Emirates | Individual | IRAN-EO13902 |
| Urias Vazquez, Sheila Paola · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Nunez Rios, Jose Raul · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Barraza Pablos, Victor Manuel · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Zhang, Yanbing · China | Individual | NPWMD, IFSR |
| Ruiz Velasco, Ricardo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Huthele, Nasr Mohsen Ali · Iraq | Individual | SDGT |
| Kuhi, Fatemeh Sarlak · Iran | Individual | IRAN-EO13902 |
| Zhang, Yu · China | Individual | IRAN-EO13902 |
| Soltanizadeh, Parviz · Iran | Individual | IRAN-EO13902 |
| Zarringhalam, Pouria · Iran | Individual | IRAN-EO13902 |
| Zarringhalam, Mitra · Iran | Individual | IRAN-EO13902 |
| Shetaban, Hossein · Iran | Individual | IRAN-EO13902 |
| Zarringhalam, Nasser · Iran | Individual | IRAN-EO13902 |