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 |
|---|---|---|
| Aliyev, Yevgeni · Russia | Individual | RUSSIA-EO14024 |
| Litvyakova, Anzhelika Anatolyevna · Russia | Individual | RUSSIA-EO14024 |
| Butrym, Natallia · Russia | Individual | RUSSIA-EO14024 |
| Petrov, Evgenii Stanislavich · Russia | Individual | RUSSIA-EO14024 |
| Abdi Asjerd, Zahra · Iran | Individual | NPWMD, IRGC, IFSR |
| Vahabzadeh Moghadam, Seyed Mohsen · Iran | Individual | NPWMD, IRGC, IFSR |
| Abdi Asjerd, Abbas · Iran | Individual | NPWMD, IRGC, IFSR |
| Abdulahi Fard, Hojat · Iran | Individual | SDGT, IFSR, RUSSIA-EO14024 |
| Mirzai Kondori, Kazem · Iran | Individual | SDGT, IFSR, RUSSIA-EO14024 |
| Bakhshayesh, Hossein · Iran | Individual | SDGT, IFSR, RUSSIA-EO14024 |
| Labin, Roman Viktorovich · Russia | Individual | RUSSIA-EO14024 |
| Labin, Viktor Gennadevich · Belgium | Individual | RUSSIA-EO14024 |
| Labin, Ruslan Viktorovich · Belgium | Individual | RUSSIA-EO14024 |
| He, Jiaxuan · China | Individual | ILLICIT-DRUGS-EO14059 |
| Al-Libi, Talha · Mali | Individual | SDGT |
| Belhireche, Messaoud · Mali | Individual | SDGT |
| Hammada, Hussein Ould · Mali | Individual | SDGT, HOSTAGES-EO14078 |
| Khouier, Hamama Ould · Mali | Individual | SDGT, HOSTAGES-EO14078 |
| Dehghan, Majid · Iran | Individual | SDGT, IRGC, IFSR |
| Azizkhani, Esma'Il · Iran | Individual | SDGT, IRGC, IFSR |
| Arambunezhad, Hasan · Iran | Individual | SDGT, IRGC, IFSR |
| Moshkani, Abolfazl Ramazanzadeh · Iran | Individual | SDGT, IRGC, IFSR |
| Naghneh, Mehdi Ghaffari · Iran | Individual | SDGT, IRGC, IFSR |
| Nahar Dani, Reza · Iran | Individual | SDGT, IRGC, IFSR |
| Al-Taf, Ali Asghar · Iran | Individual | SDGT, IRGC, IFSR |
| Turanlu, Mohsen Sayyadi · Iran | Individual | SDGT, IRGC, IFSR |
| Ramsheh, Ali Reza Nurian · Iran | Individual | SDGT, IRGC, IFSR |
| Zavaraki, Hadi Jamshidi · Iran | Individual | SDGT, IRGC, IFSR |
| Fatehi, Mohammad Sadegh · Iran | Individual | SDGT, IRGC, IFSR |
| Sartaji, Abbas · Iran | Individual | SDGT, IRGC, IFSR |
| Ebrahimi Forushani, Hamid Hajji · Iran | Individual | SDGT, IRGC, IFSR |
| Dicko, Jafar · Burkina Faso | Individual | HOSTAGES-EO14078 |
| Najafi, Ali Habibi · Iran | Individual | NPWMD, IFSR |
| Abutalebi, Ali Asghar · Iran | Individual | NPWMD, IRGC, IFSR |
| Abutalebi, Mohammad Sadegh · Iran | Individual | NPWMD, IRGC, IFSR |
| Rahman, Reza Kazemifar · Iran | Individual | SDGT, IRGC, IFSR |
| Salmani, Komeil Baradaran · Iran | Individual | SDGT, IRGC, IFSR |
| Haruni, Hosein Mohammad · Iran | Individual | SDGT, IRGC, IFSR |
| Nasab, Alireza Shafie · Iran | Individual | SDGT, IRGC, IFSR |
| Al-Zeer, Majed · Germany | Individual | SDGT |
| Mozhayev, Yegor Igoryevich · Russia | Individual | RUSSIA-EO14024 |
| Seliverstov, Ivan Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Khoroshev, Dmitry Yuryevich · Russia | Individual | CYBER2 |
| Mikhaltsou, Dzmitry · Belarus | Individual | BELARUS-EO14038 |
| Charheika, Siarhei · Belarus | Individual | BELARUS-EO14038 |
| Tong, Peiji · China | Individual | ILLICIT-DRUGS-EO14059 |
| Ochoa Lagunes, Lucio · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Camacho Goicochea, Euclides · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Arzate Gomez, Kevin · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Yagmur, Nora · Turkey | Individual | BELARUS-EO14038 |