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 |
|---|---|---|
| Ali, Alhaitham Al · Slovakia | Individual | BELARUS-EO14038 |
| Deiry, Mohamad Majd · Syria | Individual | BELARUS-EO14038 |
| Rayya, Samer · Lebanon | Individual | BELARUS-EO14038 |
| Tabares Martinez, Uriel · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Duran Alvarez, David · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Lopez Hernandez, Josue · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Ramirez Carrera, Josue · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Maldonado Bustos, Rodolfo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Braim, Dmitry · Belarus | Individual | BELARUS-EO14038 |
| Mansur, Bashir Ibrahim · Lebanon | Individual | SDGT |
| Aksianchuk, Aliaksandra · Belarus | Individual | BELARUS-EO14038 |
| Mushantaf, Andriyah Samir · Lebanon | Individual | SDGT |
| Moukalled, Firas Hasan · Lebanon | Individual | SDGT |
| Yurchik, Oleg · Belarus | Individual | BELARUS-EO14038 |
| Al-Zein, Mazen Hassan · United Arab Emirates | Individual | SDGT |
| Youssef, Adnan Mahmoud · Lebanon | Individual | SDGT |
| David, Yafi · United Arab Emirates | Individual | PAARSSR-EO13894 |
| Al-Kayali, Taher · Syria | Individual | PAARSSR-EO13894 |
| Al-Dj, Mahmoud Abdulilah · Syria | Individual | PAARSSR-EO13894 |
| Al-Law, Tawfiq Muhammad Sa'Id · Lebanon | Individual | SDGT |
| Karimi, Maziar · Germany | Individual | NPWMD, IFSR |
| Jong, Song Ho · Russia | Individual | DPRK4 |
| O, In Chun · Russia | Individual | DPRK |
| Han, Chol Man · China | Individual | DPRK3 |
| Gok, Mahmut · Turkey | Individual | NPWMD, IFSR |
| Jon, Yun Gun · Laos | Individual | DPRK2 |
| Ismailov, Olimkhon Makhmudjon Ugli · Uzbekistan | Individual | SDGT |
| Mirzoev, Muhammadyusuf Alisher Ogli · Uzbekistan | Individual | SDGT |
| Niyazov, Muhammad Ibrohimjon · Turkey | Individual | SDGT |
| Kanoglu, Hidayet · Turkey | Individual | NPWMD |
| Inanlu, Mitra · Iran | Individual | NPWMD, IFSR |
| Shahmari Ghojeh Biklo, Rostam · Iran | Individual | NPWMD, IFSR |
| Farhat, Bara'A Hasan · Lebanon | Individual | SDGT |
| 'Azzam, Khalil Muhammad · Lebanon | Individual | SDGT |
| Abu Shanab, William · Lebanon | Individual | SDGT |
| Al-Kahlut, Hudhayfa Samir 'Abdallah · Region: Gaza | Individual | SDGT |
| Choe, Chol Ryong · China | Individual | NPWMD |
| Louw, Shaun · South Africa | Individual | RUSSIA-EO14024 |
| Mac Donald, Brett Warrick · South Africa | Individual | RUSSIA-EO14024 |
| Sultana, Aozma · United Kingdom | Individual | SDGT |
| Ayash, Mustafa · Austria | Individual | SDGT |
| Tapfumaneyi, Asher Walter · Zimbabwe | Individual | GLOMAG |
| Mnangagwa, Auxillia · Zimbabwe | Individual | GLOMAG |
| Al-Dammami, Hussein Ahmad 'Abdallah Ahmad Hussein · Iran | Individual | SDGT |
| Bukanov, Timur Evgenyevich · Russia | Individual | RUSSIA-EO14024 |
| Kaigorodov, Igor Veniaminovich · Russia | Individual | RUSSIA-EO14024 |
| Kalinin, Vadim Konstantinovich · Russia | Individual | RUSSIA-EO14024 |
| Boyarinev, Valeriy Gennadevich · Russia | Individual | RUSSIA-EO14024 |
| Rakitin, Igor Borisovich · Russia | Individual | RUSSIA-EO14024 |
| Lizarraga Sanchez, Karla Gabriela · Mexico | Individual | ILLICIT-DRUGS-EO14059 |