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 |
|---|---|---|
| Meshkat, Farahnaz · Iran | Individual | IRAN-EO13902 |
| Zarringhalam, Fazlolah · Iran | Individual | IRAN-EO13902 |
| Zarringhalam, Mansour · Iran | Individual | IRAN-EO13902 |
| De Anda Ledezma, Miguel Angel · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Gonzalez Sauceda, Ricardo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Zahedi, Saeid · Italy | Individual | SDGT, IFSR |
| Bagheri, Hoda Baradaran · Iran | Individual | SDGT, IFSR |
| Zandian, Manoochehr · Iran | Individual | SDGT, IFSR |
| Rezaei, Farzaneh · Iran | Individual | SDGT, IFSR |
| Akhtarian, Sayyed Payam · Iran | Individual | SDGT, IFSR |
| Prost, Kimberly · Netherlands | Individual | ICC-EO14203 |
| Ibanez Carranza, Luz Del Carmen · Netherlands | Individual | ICC-EO14203 |
| Bossa, Solomy Balungi · Netherlands | Individual | ICC-EO14203 |
| Alapini Gansou, Reine Adelaide Sophie · Netherlands | Individual | ICC-EO14203 |
| Guillou, Nicolas Yann · Netherlands | Individual | ICC-EO14203 |
| Sarmadi, Roudabeh · Iran | Individual | SDGT, IFSR |
| Darehshiri, Mohammadali Mansour · Iran | Individual | SDGT, IFSR |
| Sepehr, Ali Majd · Iran | Individual | SDGT, IFSR |
| Su, Liangsheng · Cambodia | Individual | CYBER4 |
| Khorasani Niasari, Mohammad · Iran | Individual | SDGT, IFSR |
| Chen, Al Len · Cambodia | Individual | CYBER4 |
| Xu, Aimin · Cambodia | Individual | CYBER4 |
| Dong, Lecheng · Cambodia | Individual | CYBER4 |
| Talab, Ahmad Haghighat · Iran | Individual | NPWMD, IFSR |
| Saber, Sayyed Mohammad Reza Seddighi · Iran | Individual | NPWMD, IFSR |
| Rezai, Mohammad · Iran | Individual | NPWMD, IFSR |
| Wang, Piao · China | Individual | NPWMD, IFSR |
| Qin, Jinhua · China | Individual | NPWMD, IFSR |
| Wang, Chao · China | Individual | NPWMD, IFSR |
| Qin, Dehui · China | Individual | NPWMD, IFSR |
| Nehme, Fadi · Lebanon | Individual | SDGT |
| Ni'Mah, Hasan Abdallah · Lebanon | Individual | SDGT |
| Al-'Amili, Mu'In Daqiq · Lebanon | Individual | SDGT |
| Alami, Jihad · Lebanon | Individual | SDGT |
| Viegas, Lincoln Francisco · India | Individual | IRAN-EO13902 |
| Ibarra Diaz Jr., Michael · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Pour Kazemi, Abbas · Iran | Individual | NPWMD, IFSR |
| Modarres Fathi, Forough · Iran | Individual | NPWMD, IFSR |
| Zargar Bab Aldashti, Zahra · Iran | Individual | NPWMD, IFSR |
| Zargar Bab Aldashti, Hamed · Iran | Individual | NPWMD, IFSR |
| Zargar Bab Aldashti, Abed · Iran | Individual | NPWMD, IFSR |
| Asgari, Mohammad · Iran | Individual | NPWMD, IFSR |
| Cromwell, Mark · Guyana | Individual | ILLICIT-DRUGS-EO14059 |
| Salazar Gutierrez, Manuel · Colombia | Individual | ILLICIT-DRUGS-EO14059 |
| Sanchez Vallejo, Yeison Andres · Colombia | Individual | ILLICIT-DRUGS-EO14059 |
| Sawh, Himnauth · Guyana | Individual | ILLICIT-DRUGS-EO14059 |
| Duncan, Randolph · Guyana | Individual | ILLICIT-DRUGS-EO14059 |
| Daby Jr., Paul · Guyana | Individual | ILLICIT-DRUGS-EO14059 |
| Pankova, Yulia Vladimirovna · Russia | Individual | CAATSA - RUSSIA, CYBER4 |
| Zatolokin, Kirill Andreevich · Russia | Individual | CAATSA - RUSSIA, CYBER4 |