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 |
|---|---|---|
| Aung, Swe Swe · Burma | Individual | BURMA-EO14014 |
| Zaw, Kan · Burma | Individual | BURMA-EO14014 |
| Than, Charlie · Burma | Individual | BURMA-EO14014 |
| Zharikov, Dmitry Ivanovich · Russia | Individual | RUSSIA-EO14024 |
| Georgiou, Georgios · United Arab Emirates | Individual | RUSSIA-EO14024 |
| Garevskikh, Anton · Switzerland | Individual | RUSSIA-EO14024 |
| Lee, Dongjin · Korea, South | Individual | RUSSIA-EO14024 |
| Golovtchenko, Andrei · United Arab Emirates | Individual | RUSSIA-EO14024 |
| Matinkia, Alireza · Iran | Individual | NPWMD, IFSR |
| Hemsi, Hosein · Iran | Individual | NPWMD, IFSR |
| Anbaran, Armin Ghorsi · Iran | Individual | NPWMD, IFSR |
| Lin, Jinghe · China | Individual | NPWMD, IFSR |
| Voronkov, Ilya Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Florov, Aleksei Vadimovich · Russia | Individual | RUSSIA-EO14024 |
| Shagivaleev, Timur Nailevich · Russia | Individual | RUSSIA-EO14024 |
| Ermakov, Maksim Yuryevich · Russia | Individual | RUSSIA-EO14024 |
| Vyalov, Aleksandr Aleksandrovich · Russia | Individual | RUSSIA-EO14024 |
| Dobrov, Vadim Sergeevich · Russia | Individual | RUSSIA-EO14024 |
| Yung, Yiu Wa · China | Individual | NPWMD, IFSR |
| Li, Yongxin · China | Individual | NPWMD, IFSR |
| Alaqad, Ahmed M. M. · Region: Gaza | Individual | SDGT |
| Nofal, Ayman · Region: Gaza | Individual | SDGT |
| Khair, Abdelbasit Hamza Elhassan Mohamed · Sudan | Individual | SDGT |
| Jadallah, Walid Mohammed Mustafa · Turkey | Individual | SDGT |
| Al-Duwaik, Aiman Ahmad · Turkey | Individual | SDGT |
| Jahleb, Ahmed Sadu · Turkey | Individual | SDGT |
| Alshawa, Amer Kamal Sharif · Turkey | Individual | SDGT |
| Dudin, Musa Muhammad Salim · Region: West Bank | Individual | SDGT |
| Biel, Gordon Koang · South Sudan | Individual | SOUTH SUDAN |
| Wajang, Joseph Mantiel · Sudan | Individual | SOUTH SUDAN |
| Hoth, Gatluak Nyang · South Sudan | Individual | SOUTH SUDAN |
| Soleimani, Vahid · Iran | Individual | NPWMD, IFSR |
| 'Abd-Al-Dayim Nasrallah, Muhammad Ahmad · Qatar | Individual | SDGT |
| Radfar, Amir · Iran | Individual | NPWMD, IFSR |
| Ghalandari, Seyed Hamzeh · Iran | Individual | IRAN-CON-ARMS-EO |
| Reihani, Jaber · Iran | Individual | IRAN-CON-ARMS-EO |
| Wang, Mingjing · China | Individual | ILLICIT-DRUGS-EO14059 |
| Wang, Tianmin · China | Individual | ILLICIT-DRUGS-EO14059 |
| Wang, Shucheng · China | Individual | ILLICIT-DRUGS-EO14059 |
| Wang, Mingming · China | Individual | ILLICIT-DRUGS-EO14059 |
| Du, Changgen · China | Individual | ILLICIT-DRUGS-EO14059 |
| Song, Xueqin · China | Individual | ILLICIT-DRUGS-EO14059 |
| Cvijetinovic, Savo · Bosnia and Herzegovina | Individual | RUSSIA-EO14024 |
| Gan, Xuebi · China | Individual | ILLICIT-DRUGS-EO14059 |
| Yang, Qi · China | Individual | ILLICIT-DRUGS-EO14059 |
| Gao, Lanfang · China | Individual | ILLICIT-DRUGS-EO14059 |
| Zhang, Wei · China | Individual | ILLICIT-DRUGS-EO14059 |
| Micunovic, Branislav · Montenegro | Individual | BALKANS-EO14033 |
| Davidovic, Miodrag · Montenegro | Individual | BALKANS-EO14033 |
| Xia, Fengbing · China | Individual | ILLICIT-DRUGS-EO14059 |