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.

VendorTypeSanctions programs
Gershanok, Lev Valentinovich · RussiaIndividualRUSSIA-EO14024
Serko, Aleksey Mikhaylovich · RussiaIndividualRUSSIA-EO14024
Zakriev, Yakub Salmanovich · RussiaIndividualRUSSIA-EO14024
Oguryaev, Dmitriy Aleksandrovich · RussiaIndividualRUSSIA-EO14024
Zakriev, Salman Soipovich · RussiaIndividualRUSSIA-EO14024
Milskaia, Elena Igorevna · RussiaIndividualRUSSIA-EO14024
Ievlev, Igor Nikolaevich · RussiaIndividualRUSSIA-EO14024
Dmitriev, Dmitriy Alekseyevich · RussiaIndividualRUSSIA-EO14024
Kotelnikov, Maksim Alekseyevich · RussiaIndividualRUSSIA-EO14024
Evtukhov, Viktor Leonidovich · RussiaIndividualRUSSIA-EO14024
Bondarenko, Anastasiya Borisovna · RussiaIndividualRUSSIA-EO14024
Zakharov, Lavrentii Aleksandrovich · RussiaIndividualRUSSIA-EO14024
Besprozvannykh, Aleksey Sergeevich · RussiaIndividualRUSSIA-EO14024
Novikov, Alexey Alexeyevich · RussiaIndividualRUSSIA-EO14024
Osetrova, Maria Aleksandrovna · RussiaIndividualRUSSIA-EO14024
Tkachuk, Anatoliy Nikolaevich · RussiaIndividualRUSSIA-EO14024
Zakharova, Svetlana Nikolaevna · RussiaIndividualRUSSIA-EO14024
Zakharov, Nikita Aleksandrovich · RussiaIndividualRUSSIA-EO14024
Zakharov, Aleksandr Vyacheslavovich · RussiaIndividualRUSSIA-EO14024
Al-Atili, Ma'Ad Ibrahim Muhammad Rashid · Region: West BankIndividualSDGT
Trotsenko, Gleb Romanovich · RussiaIndividualRUSSIA-EO14024
Tavrin, Ivan Vladimirovich · RussiaIndividualRUSSIA-EO14024
Khani, Mostafa Mohammad · LebanonIndividualSDGT, IRGC, IFSR
Shirazi, Ali Morshed · LebanonIndividualSDGT, IRGC, IFSR
Ali, Nasser Al Sheikh · Region: GazaIndividualSDGT
Fraher, Liam Eoin · United Arab EmiratesIndividualRUSSIA-EO14024
Skutelis, Donats · United Arab EmiratesIndividualRUSSIA-EO14024
Solozhentseva, Natalia Vladimirovna · United Arab EmiratesIndividualRUSSIA-EO14024
Isaev, Beyshen Kasymovich · United Arab EmiratesIndividualRUSSIA-EO14024
Tamani-Phella, Aegli · CyprusIndividualRUSSIA-EO14024
O'Reilly, Dermot · United Arab EmiratesIndividualRUSSIA-EO14024
Petrov, Artur Aleksandrovich · CyprusIndividualRUSSIA-EO14024
Faizullahi, Ali Ahmad · IranIndividualSDGT, IRGC, IFSR
Zenkin, Denis Vladimirovich · RussiaIndividualRUSSIA-EO14024
Dukhvalov, Andrey Petrovich · RussiaIndividualRUSSIA-EO14024
Borshchev, Daniil Sergeyevich · RussiaIndividualRUSSIA-EO14024
Kulashova, Anna Vladimirovna · RussiaIndividualRUSSIA-EO14024
Ivanov, Anton Mikhaylovich · RussiaIndividualRUSSIA-EO14024
Gerber, Mikhail Yuyevich · RussiaIndividualRUSSIA-EO14024
Aleskeeva, Marina Mikhaylovna · RussiaIndividualRUSSIA-EO14024
Mangoush, Arwa Saleh M · TurkeyIndividualSDGT
Yigidoglu, Gulsah · TurkeyIndividualSDGT
Chekunov, Igor Gennadyevich · RussiaIndividualRUSSIA-EO14024
Senguler, Alaeddin · TurkeyIndividualSDGT
Qaddoumi, Khaled · IranIndividualSDGT
Suvorov, Andrei Anatolyevich · RussiaIndividualRUSSIA-EO14024
Aye, Maung Maung · BurmaIndividualBURMA-EO14014
Min, Zaw · BurmaIndividualBURMA-EO14014
Efremov, Andrei Anatolyevich · RussiaIndividualRUSSIA-EO14024
Tikhonov, Andrei Gennadyevich · RussiaIndividualRUSSIA-EO14024