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 |
|---|---|---|
| Roman Flores, Luis Eduardo · Mexico | Individual | TCO |
| Mousavi, Sayyed Abdolrahim · Iran | Individual | IRAN-HR |
| Bakhshi, Dariush · Iran | Individual | IRAN-HR |
| Chaharmahali, Ali · Iran | Individual | IRAN-HR |
| Shahsavari, Habib · Iran | Individual | IRGC, IRAN-HR |
| Ramezanian Sani, Gholamreza · Iran | Individual | IRAN-HR |
| Abdollahinejad, Bahram · Iran | Individual | IRAN-HR |
| Rothschuh Andino, Octavio Ernesto · Nicaragua | Individual | NICARAGUA |
| Asgharian, Reza · Iran | Individual | IRAN-HR |
| Amiri, Mahdi · Iran | Individual | IRAN-EO13846 |
| Soe, Win Min · Burma | Individual | BURMA-EO14014 |
| Latt, Tun Min · Burma | Individual | BURMA-EO14014 |
| Mishchenko, Diana Igorevna · Russia | Individual | RUSSIA-EO14024 |
| Kozlov, Ilya Pavlovich · Russia | Individual | RUSSIA-EO14024 |
| Sviridenko, Oleg Mikhailovich · Russia | Individual | RUSSIA-EO14024 |
| Rodriguez Mejia, Ernesto Leonel · Nicaragua | Individual | NICARAGUA |
| Tardencilla Rodriguez, Nadia Camila · Nicaragua | Individual | NICARAGUA |
| Pardo Espino, Eduardo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Sukhodolov, Aleksei Borisovich · Russia | Individual | RUSSIA-EO14024 |
| Razinkin, Anatoliy Vyacheslavovich · Russia | Individual | RUSSIA-EO14024 |
| Averyanov, Yuriy Timofeyevich · Russia | Individual | RUSSIA-EO14024 |
| Yuan, Yun Xia · China | Individual | NPWMD, IFSR |
| Cherepennikov, Anton Andreyevich · Russia | Individual | RUSSIA-EO14024 |
| Burkov, Aleksandr Leonidovich · Russia | Individual | RUSSIA-EO14024 |
| Nikitin, Gleb Sergeyevich · Russia | Individual | RUSSIA-EO14024 |
| Bezdudniy, Yuriy Vasilevich · Russia | Individual | RUSSIA-EO14024 |
| Chibis, Andrey Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Zdunov, Artem Alekseyevich · Russia | Individual | RUSSIA-EO14024 |
| Melnichenko, Oleg Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Nosov, Sergey Konstantinovich · Russia | Individual | RUSSIA-EO14024 |
| Shumkov, Vadim Mikhailovich · Russia | Individual | RUSSIA-EO14024 |
| Kondratyev, Veniamin Ivanovich · Russia | Individual | RUSSIA-EO14024 |
| Busel, Nikita Petrovich · Ukraine | Individual | RUSSIA-EO14024 |
| Sitnikov, Sergey Konstantinovich · Russia | Individual | RUSSIA-EO14024 |
| Komarova, Natalya Vladimirovna · Russia | Individual | RUSSIA-EO14024 |
| Shmelev, Alexey Borisovich · Russia | Individual | RUSSIA-EO14024 |
| Kumpilov, Murat Karalbiyevich · Russia | Individual | RUSSIA-EO14024 |
| Rudenya, Igor Mikhaylovich · Russia | Individual | RUSSIA-EO14024 |
| Khorokhordin, Oleg Leonidovich · Russia | Individual | RUSSIA-EO14024 |
| Osipov, Aleksandr Mikhaylovich · Russia | Individual | RUSSIA-EO14024 |
| Moskovsky, Alexander Aleksandrovich · Russia | Individual | RUSSIA-EO14024 |
| Ovchinnikov, Sergei Anatolyevich · Russia | Individual | RUSSIA-EO14024 |
| Limarenko, Valeriy Igorevich · Russia | Individual | RUSSIA-EO14024 |
| Vedernikov, Mikhail Yuryevich · Russia | Individual | RUSSIA-EO14024 |
| Kozhemyako, Oleg Nikolayevich · Russia | Individual | RUSSIA-EO14024 |
| Khovalyg, Vladislav Tovarishchtayovich · Russia | Individual | RUSSIA-EO14024 |
| Russkikh, Aleksey Yurevich · Russia | Individual | RUSSIA-EO14024 |
| Brechalov, Aleksandr Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Surovikina, Anna Borisovna · Russia | Individual | RUSSIA-EO14024 |
| Evraev, Mikhail Yakovlevich · Russia | Individual | RUSSIA-EO14024 |