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 |
|---|---|---|
| Moretti, Walter · Malta | Individual | RUSSIA-EO14024 |
| Pak, Hwa Song · Congo, Democratic Republic of the | Individual | DPRK4 |
| Subramaniam, Sharda · India | Individual | RUSSIA-EO14024 |
| Dutta, Surya Visesh · India | Individual | RUSSIA-EO14024 |
| Petrov, Sergei Valentinovich · Russia | Individual | RUSSIA-EO14024 |
| Safonov, Maksim Valeryevich · Russia | Individual | RUSSIA-EO14024 |
| Eshstrut, Anastasiya Olegovna · Russia | Individual | RUSSIA-EO14024 |
| Mikheev, Danila Yurievich · Russia | Individual | GLOMAG |
| Zadachin, Andrei Andreevich · Russia | Individual | GLOMAG |
| Lenskaya, Elena Anatolievna · Russia | Individual | GLOMAG |
| Popov, Yegor Sergeyevich · Russia | Individual | RUSSIA-EO14024 |
| Rodriguez Aguirre, Mary Cruz · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Genov, Ivan Kirov · Bulgaria | Individual | GLOMAG |
| Nikolov, Aleksandar Hristov · Bulgaria | Individual | GLOMAG |
| Ovcharov, Rumen Stoyanov · Bulgaria | Individual | GLOMAG |
| Goranov, Vladislav Ivanov · Bulgaria | Individual | GLOMAG |
| Kurbanov, Nurmurad · Cyprus | Individual | BELARUS-EO14038 |
| Udodov, Aleksandr Yevgenyevich · Russia | Individual | RUSSIA-EO14024 |
| Malinov, Nikolay Simeonov · Bulgaria | Individual | GLOMAG |
| Gnedovskii, Aleksei Dmitrievich · Russia | Individual | RUSSIA-EO14024 |
| Savelov, Marat Maratovich · Austria | Individual | RUSSIA-EO14024 |
| Kovalev, Vitaly Nikolayevich · Russia | Individual | CYBER2 |
| Vakhromeyev, Ivan Vasilyevich · Russia | Individual | CYBER2 |
| Ogazon Sedano, Mario Esteban · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Salehnejad, Abulfazl · Iran | Individual | NPWMD, IFSR |
| Mohammadi, Mohammad Reza · Iran | Individual | NPWMD, IFSR |
| Mousa, Mohammad Sadegh Heidari · Iran | Individual | NPWMD, IRGC, IFSR |
| Asadi, Mohsen · Iran | Individual | NPWMD, IFSR |
| Valagohar, Abulghasem · Iran | Individual | NPWMD, IFSR |
| Nazeri, Abualfazl · Iran | Individual | NPWMD, IFSR |
| Shamsabadi, Hossein · Iran | Individual | NPWMD, IFSR |
| Gacanin, Edin · Bosnia and Herzegovina | Individual | ILLICIT-DRUGS-EO14059 |
| Sedletski, Valery · Russia | Individual | CYBER2 |
| Nazarova, Alina Olegovna · Russia | Individual | RUSSIA-EO14024 |
| Ilishkin, Ulan Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Tay Za, Htoo Htwe · Burma | Individual | BURMA-EO14014 |
| Velazquez Moreno, Hugo Adalberto · Paraguay | Individual | GLOMAG |
| Babamoradi, Jamal · Iran | Individual | IRGC, IRAN-HR |
| Tabatabai, Seyyed Aminollah Emami · Iran | Individual | IRGC, IRAN-HR |
| Ala'Oddini, Yahya · Iran | Individual | IRGC, IRAN-HR |
| Karimi, Ahmad · Iran | Individual | IRGC, IRAN-HR |
| Norouzi, Aliasghar · Iran | Individual | IRGC, IRAN-HR |
| Azimi, Mohammad Nazar · Iran | Individual | IRGC, IRAN-HR, CAATSA - IRAN |
| Asiabani, Kourosh · Iran | Individual | IRGC, IRAN-HR, CAATSA - IRAN |
| Rashedi, Naser · Iran | Individual | IRAN-HR |
| Fada, Mojtaba · Iran | Individual | IRGC, IRAN-HR |
| Tanavar, Hossein · Iran | Individual | IRGC, IRAN-HR |
| Oo, Myo Myint · Burma | Individual | BURMA-EO14014 |
| Batekhin, Sergey Leonidovich · Russia | Individual | RUSSIA-EO14024 |
| Malyarevich, Aleksei Alekseevich · Russia | Individual | RUSSIA-EO14024 |