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
Moghadam Far, Hamidreza · IranIndividualIRGC, IFSR, IRAN-HR
Gholizadeh, Majid · IranIndividualIRGC, IFSR, IRAN-HR
Sarani, Khodarahm · IranIndividualIRGC, IFSR, IRAN-HR
Gheib Parvar, Gholamhossein · IranIndividualIRGC, IFSR, IRAN-HR
Bakhsh Habibi, Roham · IranIndividualIRAN-HR
Abdollahpour, Mohammad · IranIndividualIRGC, IFSR, IRAN-HR
Chubarov, Aleksey Sergeyevich · RussiaIndividualRUSSIA-EO14024
Mozhaev, Alexander Vyacheslavovich · RussiaIndividualCYBER2
Chernov, Mikhail Vadimovich · RussiaIndividualCYBER2
Kurov, Artem · RussiaIndividualCYBER2
Valiakhmetov, Vadym Firdavysovych · RussiaIndividualCYBER2
Loguntsov, Sergey · RussiaIndividualCYBER2
Khaliullin, Maksim Marselevich · RussiaIndividualCYBER2
Putilin, Dmitry Sergeyevich · RussiaIndividualCYBER2
Tsarev, Mikhail Mikhailovich · RussiaIndividualCYBER2
Rudenskiy, Maksim · RussiaIndividualCYBER2
Galochkin, Maksim · RussiaIndividualCYBER2
Zhuykov, Andrey · RussiaIndividualCYBER2
Khokhlun, Andrei Rostislavovich · RussiaIndividualRUSSIA-EO14024
Ahmadinejad, Mahmoud · IranIndividualIRAN, HOSTAGES-EO14078
Krivoruchko, Ekaterina Vladimirovna · RussiaIndividualRUSSIA-EO14024
Temin, Catherine Esther · FinlandIndividualRUSSIA-EO14024
Temin, Gabriel · FranceIndividualRUSSIA-EO14024
Buzin, Ilya Andreevich · RussiaIndividualRUSSIA-EO14024
Dagalo, Abdelrahim Hamdan · SudanIndividualSUDAN-EO14098
Fan, Yang · ChinaIndividualNPWMD, IFSR
Janghorbani, Hamid Reza · IranIndividualNPWMD, IFSR
Pourjamshidian, Ali Akbar · IranIndividualIRGC, IFSR, IRAN-HR
Naderian, Ahmad · IranIndividualIRAN-HR
Montazerolmehdi, Saeed · IranIndividualIRAN-HR
Semenov, Roman · United Arab EmiratesIndividualDPRK3
Nechaev, Vladimir Dmitrievich · UkraineIndividualRUSSIA-EO14024
Kovalenko, Vladimir Vladislavovich · UkraineIndividualRUSSIA-EO14024
Khuchiev, Muslim Magomedovich · RussiaIndividualRUSSIA-EO14024
Soltaev, Mansur Mussaevich · RussiaIndividualRUSSIA-EO14024
Ageeva, Irina Anatolyevna · RussiaIndividualRUSSIA-EO14024
Cherkasova, Irina Aleksandrovna · RussiaIndividualRUSSIA-EO14024
Fedorenko, Konstantin Albertovich · RussiaIndividualRUSSIA-EO14024
Pyatykh, Galina Anatolevna · RussiaIndividualRUSSIA-EO14024
Kadyrova, Aymani Nesievna · RussiaIndividualRUSSIA-EO14024
Chalaev, Zamid Alievich · RussiaIndividualRUSSIA-EO14024
Shapurova, Olena Oleksandrivna · UkraineIndividualRUSSIA-EO14024
Tun, Zaw Min · BurmaIndividualBURMA-EO14014
Win, Khin Phyu · BurmaIndividualBURMA-EO14014
Abu Bakr, Sayf Boulad · SyriaIndividualPAARSSR-EO13894
Al-Jasim, Walid Hussein · SyriaIndividualPAARSSR-EO13894
Al-Jasim, Mohammad Hussein · SyriaIndividualPAARSSR-EO13894
Nahla, Zuhair Subhi · LebanonIndividualSDGT
Hassan Aliyani, Ahmed Mahamud · Congo, Democratic Republic of theIndividualSDGT
Nkalubo, Mohamed Ali · Congo, Democratic Republic of theIndividualSDGT