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
Villela Gomez Santelices, Carlos · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Moreno Gomez Santelices, Marco Antonio · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Mendivil Garcia, Pedro Ariel · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Torres Torres, Luis Alfonso · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Torres Torres, Carlos Alberto · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Vera Ayala, Jorge Mario · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Vera Ayala, Jeronimo Javier · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Felix Rivera, Ilia Elizabeth · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Mendoza Uriarte, Francisco Javier · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Mendoza Uriarte, Jorge Luis · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Castillo Maldonado, Lorenzo · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Huezo Hernandez, Franklin Ernesto · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Yocupicio Yocupicio, Jesus Rafael · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Martinez Rodriguez, Pedro Humberto · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Chapotin Villalba, Diosvany Samuel · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Tabatabai, Seyyed Asghar Alizadeh · ChinaIndividualNPWMD, IFSR
Centro De Investigacion, Desarrollo Y Produccion Grito De Baire · CubaEntityCUBA-EO14404
Hurtado Betancourt, Julio · CubaIndividualCUBA-EO14404
Centro De Investigacion Y Desarrollo De Armamento De Infanteria · CubaEntityCUBA-EO14404
Pedrera Arguello, Dioglis · CubaIndividualCUBA-EO14404
Centro De Investigacion Y Desarrollo Naval · CubaEntityCUBA-EO14404
Cancio Monteagudo, Joaquin Francisco · CubaIndividualCUBA-EO14404
Centro De Investigacion Y Desarrollo De Simuladores · CubaEntityCUBA-EO14404
Heidari, Seyed Adel · IranIndividualIRAN, IRAN-EO13902
Zaker Hossein, Mohammad Mahdi · IranIndividualIRAN, IRAN-EO13902
A7 Network · RussiaEntityTCO
Mia Centro Cambiario, S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Zaker Hossein, Hossein Ali · IranIndividualIRAN, IRAN-EO13902
Bitbank · IranEntityIRAN, IRAN-EO13902
Pishtaz Simorgh Electronic Trade Company · IranEntityIRAN, IRAN-EO13902
Pinares S.A. · CubaEntityCUBA-EO14404
Centro De Investigaciones Del Niquel Capitan Alberto Fernandez Montes De Oca · CubaEntityCUBA-EO14404
Empresa De Ingenieria Y Proyectos Del Niquel · CubaEntityCUBA-EO14404
Empresa De Servicios Tecnicos De Computacion Comunicaciones Y Electronica · CubaEntityCUBA-EO14404
International Criminal Court · NetherlandsEntityICC-EO14203
Cavalier Dynamics Teknoloji Ticaret Anonim Sirketi · TurkeyEntityNPWMD, IFSR
Cavalier Dynamics For Technologies Company · Saudi ArabiaEntityNPWMD, IFSR
Cavalier Dynamics Private Limited · PakistanEntityNPWMD, IFSR
Tajammal, Waseem Pasha · PakistanIndividualNPWMD, IFSR
International Development Bank For Investment And Finance · IraqEntityIRAN-EO13902
Al Abada, Khaldoon Naser Maryoosh · IraqIndividualSDGT
Ain Al Iraq For Protection Systems Technology And Audio, Visual, And Communications Solutions Company Ltd · IraqEntitySDGT
Al Brouj For General Contracting Company · IraqEntitySDGT
Al Ameri, Abdullah Nadhim Luaibi · IraqIndividualSDGT
Al-Tameemi, Abbas Jawad Kadhim · IraqIndividualSDGT
Al-Makansi, Amir · TurkeyIndividualSDGT
Gold Pro Sarl · LebanonEntitySDGT
Yousef Ibrahim Mansour And Partner For Exchange · LebanonEntitySDGT
Zahreldine, Mervat Jamil · LebanonIndividualSDGT
Wehbe, Ghaith Hussein · LebanonIndividualSDGT