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 |
|---|---|---|
| Najibi, Seyyed Mohammad Mosanna'I · Iran | Individual | SDGT, IFSR |
| Nourian, Siavash · Iran | Individual | SDGT, IFSR |
| Salyga, Vyacheslav · Ukraine | Individual | SDGT |
| Nazzal, Mohammad · Syria | Individual | SDGT |
| Ghanimat, Abd Al-Rahman Ismail Abd Al-Rahman · Turkey | Individual | SDGT |
| Akari, Musa Daud Muhammad · Turkey | Individual | SDGT |
| Mari, Salama Aziz Muhammad · Turkey | Individual | SDGT |
| Hamad, Ghazi · Saudi Arabia | Individual | SDGT |
| Cazarin Molina, Cesar · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Naim, Basem · Region: Gaza | Individual | SDGT |
| Cazarin Molina, Ivan · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Pankratova, Yuliya Vladimirovna · Russia | Individual | CYBER2 |
| Degtyarenko, Denis Olegovich · Russia | Individual | CYBER2 |
| Al-Sa'Idi, Haydar Muzhir Ma'Lak · Iraq | Individual | SDGT |
| Khamirzaev, Adam · Turkey | Individual | SDGT |
| Yanborisov, Amir Bulatovich · France | Individual | RUSSIA-EO14024 |
| Alikhanov, Dmitrii Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Lee, Lap Shun · China | Individual | RUSSIA-EO14024 |
| Yanborisov, Bulat Akhatovich · Bulgaria | Individual | RUSSIA-EO14024 |
| Wu, Yi Xuan · China | Individual | RUSSIA-EO14024 |
| Shpakov, Oleg Petrovich · Belarus | Individual | RUSSIA-EO14024 |
| Manko, Dmitry Yuryevich · Belarus | Individual | RUSSIA-EO14024 |
| Pereselyak, Elena Aleksandrovna · Belarus | Individual | RUSSIA-EO14024 |
| Nagorny, Nikita Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Shvenk, Inna Volodymyrivna · Ukraine | Individual | RUSSIA-EO14024 |
| Tytsyk, Siarhei · Belarus | Individual | RUSSIA-EO14024 |
| Seleznev, Kirill Gennadievich · Russia | Individual | RUSSIA-EO14024 |
| Trachuk, Arkady Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Borodayev, Aleksandr Nikolayevich · Russia | Individual | RUSSIA-EO14024 |
| Varshavskiy, Boris Nikolaevich · Russia | Individual | RUSSIA-EO14024 |
| Yurasov, Sergey Pavlovich · Russia | Individual | RUSSIA-EO14024 |
| Bodyako, Aleksandr Mikhailovich · Belarus | Individual | RUSSIA-EO14024 |
| Volkova, Olga Vladimirovna · Ukraine | Individual | RUSSIA-EO14024 |
| Kusov, Ivan Sergeyevich · Ukraine | Individual | RUSSIA-EO14024 |
| Gutsul, Yevgeniya Aleksandrovna · Moldova | Individual | RUSSIA-EO14024 |
| Lavrik, Valentina Vasilevna · Ukraine | Individual | RUSSIA-EO14024 |
| Choudhary, Sandeep Singh · India | Individual | SDGT, IFSR |
| Zhilkin, Viktor Nikolaevich · Russia | Individual | RUSSIA-EO14024 |
| Miklashevich, Valyantsin Alfredavich · Belarus | Individual | RUSSIA-EO14024 |
| Tanchev, Aleksandr Vasilyevich · Russia | Individual | RUSSIA-EO14024 |
| Al-Haifi, Muaadh Ahmed Mohammed · Oman | Individual | SDGT |
| Levin, Nikolai Aleksandrovich · Russia | Individual | RUSSIA-EO14024 |
| Al-Wazir, Ali Abd-Al-Wahhab Muhammad · China | Individual | SDGT |
| Xiaolu, Mu · China | Individual | RUSSIA-EO14024 |
| Sudakov, Andrey Dmitriyevich · Russia | Individual | RUSSIA-EO14024 |
| Badikov, Alexey · Russia | Individual | RUSSIA-EO14024 |
| Eklund, Leif Robert · Sweden | Individual | SDGT |
| Oberg, Par · Sweden | Individual | SDGT |
| Vejdeland, Tor Fredrik · Sweden | Individual | SDGT |
| Anisimov, Andrei Andreevich · Russia | Individual | RUSSIA-EO14024 |