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 |
|---|---|---|
| Tabarez Martinez, Franco · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Seyedoshohada, Ahmad Khadem · Iran | Individual | IRGC, IRAN-HR |
| Aghamiri, Seyyed Mohammad Amin · Iran | Individual | IRAN-TRA, IRAN-EO13846 |
| Goshtasbi, Amanollah · Iran | Individual | IRGC, IRAN-HR |
| Absalan, Parviz · Iran | Individual | IRGC, IRAN-HR |
| Adinehvand, Salman · Iran | Individual | IRAN-HR |
| Sim, Hyon Sop · China | Individual | NPWMD |
| Cheng, Hung Man · China | Individual | DPRK3 |
| Wu, Huihui · China | Individual | DPRK3 |
| Sari, Kubilay · Turkey | Individual | SDGT |
| Luquin Rodriguez, Brayan Moises · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Khawaja, Mohamad · United Arab Emirates | Individual | SDGT |
| Ghaddar, Ibrahim Fadel · United Arab Emirates | Individual | SDGT |
| Murad, Bassem · Belgium | Individual | SDGT |
| Nachar, Hussein Moussa · Congo, Democratic Republic of the | Individual | SDGT |
| Nachar, Ali · Lebanon | Individual | SDGT |
| Barreh, Mariam · United Arab Emirates | Individual | SOMALIA |
| Nasser, Rim · Lebanon | Individual | SDGT |
| Musse, Bashir Khalif · United Arab Emirates | Individual | SOMALIA |
| El Riz, Daoud · France | Individual | SDGT |
| Khoshghadam, Mehdi · Malaysia | Individual | NPWMD, IFSR |
| Sader, Fadi · China | Individual | SDGT |
| Wehbe, Mohamad · South Africa | Individual | SDGT |
| Saad, Fadi Abbas · Lebanon | Individual | SDGT |
| Francisco, Maricel Factura · United Arab Emirates | Individual | SDGT |
| Osseiran, Ali · United Arab Emirates | Individual | SDGT |
| Nagarajan, Sundar · United Kingdom | Individual | SDGT |
| Bashkirov, Aleksei Vladimirovich · Cyprus | Individual | RUSSIA-EO14024 |
| Mossalem, Ali · Lebanon | Individual | SDGT |
| Grigoriev, Grigoriy Igorevich · Russia | Individual | RUSSIA-EO14024 |
| Ismail, Mohamad Hassan · Bulgaria | Individual | SDGT |
| Hijazi, Mohamad Hussein · United Arab Emirates | Individual | SDGT |
| Baker, Rima Yaacoub · Lebanon | Individual | SDGT |
| Ditrikh, Yevgeniy Ivanovich · Russia | Individual | RUSSIA-EO14024 |
| Baker, Rami Yaacoub · Lebanon | Individual | SDGT |
| Ahmad, Hind Nazem · France | Individual | SDGT |
| Ahmad, Firas Nazem · South Africa | Individual | SDGT |
| Pakermanov, Evgeny Markovich · Russia | Individual | RUSSIA-EO14024 |
| Khusnullin, Marat Shakirzyanovich · Russia | Individual | RUSSIA-EO14024 |
| Vassiliades, Giorgos · United Kingdom | Individual | RUSSIA-EO14024 |
| Vassiliades, Anna Maria · United Kingdom | Individual | RUSSIA-EO14024 |
| Vassiliades, Christodoulos Georgiou · Cyprus | Individual | RUSSIA-EO14024 |
| Bodeau, Gary · Haiti | Individual | GLOMAG |
| Macias Trevizo, Ernesto Alonso · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Rodriguez Almeida, Cinthia Adriana · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Martinez Trevizo, Mario Ernesto · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Firov, Alim Khazkhismelovich · Russia | Individual | RUSSIA-EO14024 |
| Efimov, Anton Anatolyevich · Spain | Individual | RUSSIA-EO14024 |
| Skoch, Varvara Andreevna · United Kingdom | Individual | RUSSIA-EO14024 |
| Paez Lopez, Saul · Mexico | Individual | ILLICIT-DRUGS-EO14059 |