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 |
|---|---|---|
| Volosovik, Aleksandr Aleksandrovich · Russia | Individual | CAATSA - RUSSIA, CYBER4 |
| Agarwal, Ketan · India | Individual | IRAN-EO13902 |
| Bazara, Abdulkader Ali · Yemen | Individual | SDGT |
| Al-Absi, Ahmed Thabit Noman · Yemen | Individual | SDGT |
| Al Jebry, Kamal Hussain · Yemen | Individual | SDGT |
| Liu, Lizhi · China | Individual | CYBER3 |
| Morfin Morfin, Alvaro Noe · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Morfin Morfin, Remigio · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Morfin Morfin, Cesar · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Juraidini Silva, Oscar Guillermo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Mosallat, Majid · Iran | Individual | NPWMD, IFSR |
| Rashed, Israa Abou · Netherlands | Individual | SDGT |
| Abu Rashed, Amin · Netherlands | Individual | SDGT |
| Ararawi, Zeki Abdullah Ibrahim · Turkey | Individual | SDGT |
| Abu Marei, Muhammad Sami Muhammad · Region: Gaza | Individual | SDGT |
| Brahimi, Ahmed · Algeria | Individual | SDGT |
| Brar, Jugwinder Singh · United Arab Emirates | Individual | IRAN-EO13902 |
| Karusisi, Ruki · Rwanda | Individual | DRCONGO |
| Chit, Saw Chit · Burma | Individual | TCO, BURMA-EO14014 |
| Yousefnejad, Abbas · Iran | Individual | NPWMD, IFSR |
| Akbari, Hossein · Iran | Individual | NPWMD, IFSR |
| Asatryan, Gayk · Russia | Individual | DPRK3 |
| Eh Moo, Saw Htoo · Burma | Individual | TCO, BURMA-EO14014 |
| Moghadam, Reza Amiri · Iran | Individual | HOSTAGES-EO14078 |
| Daneshvar, Taqi · Iran | Individual | HOSTAGES-EO14078 |
| Mohammadnia, Gholamhossein · Iran | Individual | HOSTAGES-EO14078 |
| Thu, Saw Chit · Burma | Individual | TCO, BURMA-EO14014 |
| Wang, Xueqing · China | Individual | IRAN-EO13902 |
| Hurtado Olascoaga, Ubaldo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Hurtado Olascoaga, Adita · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Jafari, Hassan · Turkey | Individual | SDGT |
| Belyakov, Yuri Vladimirovich · Russia | Individual | SDGT |
| Vidanov, Vyacheslav Vladimirovich · Russia | Individual | SDGT |
| Al-Bazzal, Rashid Qasim · Lebanon | Individual | SDGT |
| Ghairat, Sohrab · Russia | Individual | SDGT |
| Ghairat, Hushang · Russia | Individual | SDGT |
| Khafaja, Jamil Mohamad · Lebanon | Individual | SDGT |
| Ayyub, Hawra' 'Abdallah · Lebanon | Individual | SDGT |
| Murtada, Mahasin Mahmud · Turkey | Individual | SDGT |
| Ayyub, Fatimah 'Abdallah · Lebanon | Individual | SDGT |
| Myint, Kyaw Thu Myo · Burma | Individual | DPRK, BURMA-EO14014 |
| Aung, Tin Myo · Burma | Individual | DPRK, BURMA-EO14014 |
| Paknejad, Mohsen · Iran | Individual | IRAN-EO13902 |
| Mendeleev, Sergey · Russia | Individual | CYBER4 |
| Karavatsky, Pavel · Russia | Individual | CYBER4 |
| Mira Serda, Aleksandr Khoseluisovich · Russia | Individual | CYBER4 |
| Mosquera Serrano, Giovanni Vicente · Venezuela | Individual | SDGT, TCO |
| Parsarad, Behrouz · Iran | Individual | ILLICIT-DRUGS-EO14059 |
| Khan, Karim Asad Ahmad · Netherlands | Individual | ICC-EO14203 |
| Asadrouz, Abbass · Iran | Individual | IRAN-EO13902 |