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 |
|---|---|---|
| Wang, Jiantong · China | Individual | ILLICIT-DRUGS-EO14059 |
| Djebelibak, Bahman · Canada | Individual | ILLICIT-DRUGS-EO14059 |
| Shen, Xingbiao · China | Individual | ILLICIT-DRUGS-EO14059 |
| Samsonenko, Sergey · North Macedonia, The Republic of | Individual | BALKANS-EO14033 |
| Samsonenko, Irina · North Macedonia, The Republic of | Individual | BALKANS-EO14033 |
| Kamceva, Ratka Kunoska · North Macedonia, The Republic of | Individual | BALKANS-EO14033 |
| Karti Mohamed, Ali Ahmed · Sudan | Individual | SUDAN-EO14098 |
| Avila Villadiego, Jobanis De Jesus · Colombia | Individual | ILLICIT-DRUGS-EO14059 |
| Popovic, Nenad · Serbia | Individual | RUSSIA-EO14024 |
| Vacic, Misa · Serbia | Individual | RUSSIA-EO14024 |
| Tupikin, Nikolai Aleksandrovich · Russia | Individual | RUSSIA-EO14024 |
| Gambashidze, Ilya Andreevich · Russia | Individual | RUSSIA-EO14024 |
| Zhdanova, Ekaterina Valeryevna · Russia | Individual | RUSSIA-EO14024 |
| Mahmood, Fariduddin · Afghanistan | Individual | GLOMAG |
| Hanafi, Khalid · Afghanistan | Individual | GLOMAG |
| Onishchenko, Aleksandr Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Mohammadi, Gholamali · Iran | Individual | IRAN-HR |
| Romanov Partskhaladze, Otar Anzorovich · Georgia | Individual | RUSSIA-EO14024 |
| Salman, Isa Saleh Isa Mohamed · Iran | Individual | SDGT |
| Sarhan, Hasan Ahmed Radhi Husain · Iran | Individual | SDGT |
| Alshofa, Ali Abdulnabi Ahmed Ebrahim M · Iran | Individual | SDGT |
| Kasaei, Soheila · Iran | Individual | IRAN-EO13846 |
| Najafianpur, Amer · Iran | Individual | IRAN-EO13846 |
| Abedinejad, Alireza · Iran | Individual | IRAN-EO13846 |
| Syrovatskaya, Olga Vladimironva · Russia | Individual | RUSSIA-EO14024 |
| Bokarev, Andrei Removich · Russia | Individual | RUSSIA-EO14024 |
| Makhmudov, Dzhakhangir Iskandarovich · Russia | Individual | RUSSIA-EO14024 |
| Makhmudov, Iskandar Kakhramonovich · Russia | Individual | RUSSIA-EO14024 |
| Okroyan, Arutyun Okroevich · Poland | Individual | RUSSIA-EO14024 |
| Tirandaz, Payam · Iran | Individual | IRAN-HR |
| Okroyan, Andranik Mkrtichovich · United Kingdom | Individual | RUSSIA-EO14024 |
| Okroyan, Anna Mkrtichevna · United Kingdom | Individual | RUSSIA-EO14024 |
| Baban, Alla Fedorovna · United Kingdom | Individual | RUSSIA-EO14024 |
| Okroyan, Mkrtich Okroevich · Russia | Individual | RUSSIA-EO14024 |
| Goudarzi, Mohammad Moazzami · Iran | Individual | IRAN-HR |
| Alghasi-Mehr, Delavar · Iran | Individual | IRAN-HR |
| Amjadian, Hossein · Iran | Individual | IRAN-HR |
| Mousaabadi, Abbasali Mohammadian · Iran | Individual | IRAN-HR |
| Safyanov, Yuri Pavlovich · Russia | Individual | RUSSIA-EO14024 |
| Abedzadeh, Abdolreza · Iran | Individual | SDGT, IFSR |
| Altushkin, Igor Alekseevich · Russia | Individual | RUSSIA-EO14024 |
| Pawlowska Hanafin, Katarzyna Ewa · United Arab Emirates | Individual | RUSSIA-EO14024 |
| Shevelin, Pavel Pavlovich · Russia | Individual | RUSSIA-EO14024 |
| Kochkin, Aleksander Viktorovich · Russia | Individual | RUSSIA-EO14024 |
| Shahrestani, Hassan Mofakhami · Iran | Individual | IRAN-HR |
| Safavi, Seyyed Khalil · Iran | Individual | IRAN-HR |
| Taheri, Ahmad · Iran | Individual | IRAN-HR |
| Reyhani, Bahman · Iran | Individual | IRGC, IFSR, IRAN-HR |
| Majidi, Mazaher · Iran | Individual | IRGC, IFSR, IRAN-HR |
| Shakarami, Jamal · Iran | Individual | IRGC, IFSR, IRAN-HR |