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 |
|---|---|---|
| Lozgacheva, Ekaterina · Russia | Individual | RUSSIA-EO14024 |
| Danilova, Elizaveta · Russia | Individual | RUSSIA-EO14024 |
| Khaidarshina, Gulnara · Russia | Individual | RUSSIA-EO14024 |
| Chistyukhin, Vladimir · Russia | Individual | RUSSIA-EO14024 |
| Polyakova, Olga Vasilyevna · Russia | Individual | RUSSIA-EO14024 |
| Pronin, Kirill · Russia | Individual | RUSSIA-EO14024 |
| Kovrigin, Mikhail Anatolyevich · Russia | Individual | RUSSIA-EO14024 |
| Korovin, Valery Mikhaylovich · Russia | Individual | ELECTION-EO13848, RUSSIA-EO14024 |
| Esparragoza Rosas, Enrique Dann · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Marcano Tabata, Javier Jose · Venezuela | Individual | VENEZUELA |
| Leung, Ho Kai · New Zealand | Individual | ILLICIT-DRUGS-EO14059 |
| Thackray, David Jonathan · Australia | Individual | ILLICIT-DRUGS-EO14059 |
| Staskus, Saulius · Lithuania | Individual | ILLICIT-DRUGS-EO14059 |
| Betancourt Rosero, Camilo Esteban · Colombia | Individual | ILLICIT-DRUGS-EO14059 |
| Perrilla Sandoval, Allende · Colombia | Individual | ILLICIT-DRUGS-EO14059 |
| Karpe, Jurga · Spain | Individual | ILLICIT-DRUGS-EO14059 |
| Grinevicius, Arnas · Lithuania | Individual | ILLICIT-DRUGS-EO14059 |
| Labutis, Virginijus · Lithuania | Individual | ILLICIT-DRUGS-EO14059 |
| Karpavicius, Rokas · Lithuania | Individual | ILLICIT-DRUGS-EO14059 |
| Sierra Angulo, Francisco Javier · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Carrillo Sapien, Ildelfonso · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Decuir Garcia, Raul · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Guerra Salinas, Omar · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Guerra Salinas, Ismael · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Rodriguez Cabello, Alexis Jose · Venezuela | Individual | VENEZUELA |
| Strelchenko, Alexey Alekseyevich · Russia | Individual | RUSSIA-EO14024 |
| Kokorev, Sergei · Montenegro | Individual | RUSSIA-EO14024 |
| Slepov, Valery Mikhaylovich · Russia | Individual | RUSSIA-EO14024 |
| Krayushkin, Evgeniy · Russia | Individual | RUSSIA-EO14024 |
| Ju, Chang Il · Korea, North | Individual | DPRK2 |
| Ri, Chang Ho · Korea, North | Individual | DPRK2 |
| Kim, Myong Jin · China | Individual | DPRK |
| Suleiman, Mirghani Idris · Sudan | Individual | SUDAN-EO14098 |
| Ushko, Aleksandr Sergeyevich · Russia | Individual | RUSSIA-EO14024 |
| Ushko, Sergei Petrovich · Russia | Individual | RUSSIA-EO14024 |
| Rodriguez Diaz, Dilio Guillermo · Venezuela | Individual | VENEZUELA |
| Skriabin, Yevhen · Ukraine | Individual | SDGT |
| Barkhordar, Ali · Iran | Individual | SDGT |
| Durrani, Wahid Ullah · Pakistan | Individual | SDGT |
| Keot, Dipankar Mohan · India | Individual | SDGT |
| Warikoo Rattanlal, Rahul Rattanlal · United Arab Emirates | Individual | SDGT |
| Hamieh, Khaldoun · Syria | Individual | PAARSSR-EO13894 |
| Falhout, Raji · Syria | Individual | PAARSSR-EO13894 |
| Hamideh, Abdellatif · Syria | Individual | PAARSSR-EO13894 |
| Perez Davila, America Valentina · Venezuela | Individual | VENEZUELA |
| Nazaret Nanez Contreras, Freddy Alfred · Venezuela | Individual | VENEZUELA |
| Menendez Prieto, Ricardo Jose · Venezuela | Individual | VENEZUELA |
| Cabello Contreras, Daniella Desiree · Venezuela | Individual | VENEZUELA |
| Castillo Bolle, William Alfredo · Venezuela | Individual | VENEZUELA |
| Garcia Zerpa, Julio Jose · Venezuela | Individual | VENEZUELA |