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 |
|---|---|---|
| Coronado Millan, Anibal Eduardo · Venezuela | Individual | VENEZUELA |
| Santiago Servigna, Ruben · Venezuela | Individual | VENEZUELA |
| Rivera Bastardo, Jose Alfredo · Venezuela | Individual | VENEZUELA |
| Lizano Colmenter, Pablo Ernesto · Venezuela | Individual | VENEZUELA |
| Balestrini Jaramillo, Angel Daniel · Venezuela | Individual | VENEZUELA |
| Aigster Villamizar, Carlos Eduardo · Venezuela | Individual | VENEZUELA |
| Herrera Duarte, Jose Yunior · Venezuela | Individual | VENEZUELA |
| Fernandez Alayon, Jesus Ramon · Venezuela | Individual | VENEZUELA |
| Romero Bolivar, Orlando Ramon · Venezuela | Individual | VENEZUELA |
| Yamshchikov, Artem Mikhailovich · Russia | Individual | RUSSIA-EO14024 |
| Badr, Timur · United Arab Emirates | Individual | RUSSIA-EO14024 |
| Lipa, Kirill Valerievich · Russia | Individual | RUSSIA-EO14024 |
| Kumar, Sudhir · India | Individual | RUSSIA-EO14024 |
| Mishra, Vivek Kumar · India | Individual | RUSSIA-EO14024 |
| Peng, Minbo · China | Individual | RUSSIA-EO14024 |
| Lin, Qing · China | Individual | RUSSIA-EO14024 |
| Fradkov, Pavel Mikhaylovich · Russia | Individual | RUSSIA-EO14024 |
| Tsivileva, Anna Evgenyevna | Individual | RUSSIA-EO14024 |
| Goremykin, Viktor Petrovich · Russia | Individual | RUSSIA-EO14024 |
| Bulyga, Andrey Mikhaylovich · Russia | Individual | RUSSIA-EO14024 |
| Fomin, Alexander Vasilyevich · Russia | Individual | RUSSIA-EO14024 |
| Duben, Andrei Vladimirovich · Chile | Individual | RUSSIA-EO14024 |
| Benguiat Jimenez, Alberto David · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Villamizar Gomez, Jesus Rafael · Venezuela | Individual | VENEZUELA |
| Matheus Melendez, Alberto Alexander · Venezuela | Individual | VENEZUELA |
| Hamadi, Houssam Hasan · Lebanon | Individual | SDGT |
| Ghaffar, Haidar Houssam Al-Din Abdul · Lebanon | Individual | SDGT |
| Atwi, Silvana · Lebanon | Individual | SDGT |
| Musa, Algoney Hamdan Daglo · United Arab Emirates | Individual | SUDAN-EO14098 |
| Reyes Rivero, Luis Gerardo · Venezuela | Individual | VENEZUELA |
| Baumgartner, Andres Paul · Switzerland | Individual | RUSSIA-EO14024 |
| Delco, Fabio Libero · Switzerland | Individual | RUSSIA-EO14024 |
| Molotov, Stanislav Igorevich · Russia | Individual | RUSSIA-EO14024 |
| Shachenok, Daria Aleksandrovna · Russia | Individual | RUSSIA-EO14024 |
| Klementyev, Mikhail Alekseyevich · Turkey | Individual | RUSSIA-EO14024 |
| Gureyev, Aleksey Viktorovich · Turkey | Individual | RUSSIA-EO14024 |
| Al Baidhani, Aqeel Meften Khafeef · Iraq | Individual | SDGT, IFSR |
| Al Baidhani, Ali Meften Khafeef · Iraq | Individual | SDGT, IFSR |
| Al Anssari, Ali Mohammed Ghulam Hussein · United Kingdom | Individual | SDGT, IFSR |
| Contoguris, Petros Nikolaos · Turkey | Individual | RUSSIA-EO14024 |
| Albayrak, Ahmet Furgan · Turkey | Individual | RUSSIA-EO14024 |
| Kalinin, Alexander Vladimirovich · Turkey | Individual | RUSSIA-EO14024 |
| Celik, Ozgur Hasan · Turkey | Individual | RUSSIA-EO14024 |
| Namakshenas, Reza · Iran | Individual | SDGT, IFSR |
| Heidari, Reza · Iran | Individual | SDGT, IFSR |
| Huang, Xiaojun · China | Individual | ILLICIT-DRUGS-EO14059 |
| Huang, Zhanpeng · China | Individual | ILLICIT-DRUGS-EO14059 |
| Jahromi, Mohammad Reza Moaref · Iran | Individual | SDGT, IFSR |
| Arias Ponce, Erandiny Jazmin · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Castro Alvarez, Jose Sinue · Mexico | Individual | ILLICIT-DRUGS-EO14059 |