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 |
|---|---|---|
| Perez Uribe, Raymundo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Guzman Lopez, Joaquin · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Streshinskaya, Natalia Alexeevna · Russia | Individual | RUSSIA-EO14024 |
| Kocharova, Gulnoz Zunnurovna · Russia | Individual | RUSSIA-EO14024 |
| Kocharov, Vakhtang Ernstovich · Russia | Individual | RUSSIA-EO14024 |
| Efendiev, Nazim Tofik Ogly · Russia | Individual | RUSSIA-EO14024 |
| Narzieva, Saodat Burxanovna · Uzbekistan | Individual | RUSSIA-EO14024 |
| Narzieva, Nasiba Erkinovna · Uzbekistan | Individual | RUSSIA-EO14024 |
| Nasirkhodjaev, Shokhrukh Olimdjonovich · United Arab Emirates | Individual | RUSSIA-EO14024 |
| Al-Uraydi, Sami Mahmud Mohammed · Syria | Individual | SDGT |
| Skoch, Vladimir Nikitovich · Russia | Individual | RUSSIA-EO14024 |
| Mkrtychev, Ashot · Slovakia | Individual | DPRK |
| Rubio Zea, Ana Gabriela · Guatemala | Individual | ILLICIT-DRUGS-EO14059 |
| Wu, Yonghao · China | Individual | ILLICIT-DRUGS-EO14059 |
| Zaitar, Noah · Syria | Individual | SDGT |
| Qaddour, Khalid · Syria | Individual | PAARSSR-EO13894 |
| Daqqou, Hassan Muhammad · Lebanon | Individual | SDGT |
| Al-Assad, Samer Kamal · Syria | Individual | PAARSSR-EO13894 |
| Abu Zureik, Imad · Syria | Individual | PAARSSR-EO13894 |
| Al-Assad, Wassim · Syria | Individual | PAARSSR-EO13894 |
| Rivas Sanchez, Pedro · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Padilla Zarate, Clemente · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Lelo De Larrea Ventimilla, Horacio Edmundo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Gomez Arias, Luis Lorenzo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Gonzalez Villegas, Ian Jassiel · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Viner, Natan Adadievich · Russia | Individual | RUSSIA-EO14024 |
| Hernandez Sanchez, Federico · Mexico | Individual | TCO |
| Ismailova, Gulbakhor Burkhanovna · Uzbekistan | Individual | RUSSIA-EO14024 |
| Mahmoudi, Asghar · Iran | Individual | NPWMD, IFSR |
| Streshinskiy, Vladimir Yakovlevich · Russia | Individual | RUSSIA-EO14024 |
| Kazikaev, Valery Dzhekovich · Italy | Individual | RUSSIA-EO14024 |
| Bukey, Murat · Turkey | Individual | NPWMD, IFSR |
| Paidar, Amanallah · Iran | Individual | NPWMD, IFSR |
| Ostrowsky, Alexander · Switzerland | Individual | RUSSIA-EO14024 |
| Giger, Markus Jakob · Liechtenstein | Individual | RUSSIA-EO14024 |
| Oehri, Roland · Liechtenstein | Individual | RUSSIA-EO14024 |
| Ivankovich, Valery Valerievich · Belarus | Individual | BELARUS-EO14038 |
| Korchik, Dmitry Aleksandrovich · Belarus | Individual | BELARUS-EO14038 |
| Pan, Hao · China | Individual | ILLICIT-DRUGS-EO14059 |
| Zhao, Dongdong · China | Individual | ILLICIT-DRUGS-EO14059 |
| Guo, Yunnian · China | Individual | ILLICIT-DRUGS-EO14059 |
| Guo, Ruiguang · China | Individual | ILLICIT-DRUGS-EO14059 |
| Nikiforovich, Sergei Olegovich · Belarus | Individual | BELARUS-EO14038 |
| Matveev, Mikhail Pavlovich · Russia | Individual | CYBER2 |
| Mehmedagic, Osman · Bosnia and Herzegovina | Individual | BALKANS-EO14033 |
| Guo, Chunyan · China | Individual | ILLICIT-DRUGS-EO14059 |
| Wu, Yaqin · China | Individual | ILLICIT-DRUGS-EO14059 |
| Yao, Huatao · China | Individual | ILLICIT-DRUGS-EO14059 |
| Wang, Hongfei · China | Individual | ILLICIT-DRUGS-EO14059 |
| Salazar Ballesteros, Joel Alexandro · Mexico | Individual | TCO |