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 |
|---|---|---|
| Burov, Andrey Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Gostev, Arkadiy Aleksandrovich · Russia | Individual | RUSSIA-EO14024 |
| Adonyev, Luka Sergeevich · United Kingdom | Individual | RUSSIA-EO14024 |
| Adonyev, Filipp Sergeevich · United Kingdom | Individual | RUSSIA-EO14024 |
| Bezrukikh, Dmitriy Nikolaevich · Russia | Individual | RUSSIA-EO14024 |
| Adonev, Sergei Nikolaevich · Israel | Individual | RUSSIA-EO14024 |
| Manturov, Denis Valentinovich · Russia | Individual | RUSSIA-EO14024 |
| Moukalled, Rani Hassan · Lebanon | Individual | SDGT |
| Moukalled, Rayyan Hassan · Lebanon | Individual | SDGT |
| Moukalled, Hassan Ahmed · Lebanon | Individual | SDGT |
| Min, Aung · Burma | Individual | BURMA-EO14014 |
| Blats, Marks · Latvia | Individual | RUSSIA-EO14024 |
| Ng, Serena Bee Lin · Singapore | Individual | RUSSIA-EO14024 |
| Volfovich, Ariel · Cyprus | Individual | RUSSIA-EO14024 |
| Volfovich, Stanislav · Cyprus | Individual | RUSSIA-EO14024 |
| Palnychenko, Igor · Cyprus | Individual | RUSSIA-EO14024 |
| Zimenkov, Jonatan · Russia | Individual | RUSSIA-EO14024 |
| Piflaks, Maks Borisovich · Uzbekistan | Individual | RUSSIA-EO14024 |
| Swe, Hla · Burma | Individual | BURMA-EO14014 |
| Aung, Htun · Burma | Individual | BURMA-EO14014 |
| Machado Torres, Ernesto · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Zimenkov, Igor Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Siavash, Nader Khoon · Iran | Individual | NPWMD, IFSR |
| Arlanizadeh, Vali · Iran | Individual | NPWMD, IFSR |
| Niyazi-Angili, Majid Reza · Iran | Individual | NPWMD, IFSR |
| Sharifi-Tehrani, Hamidreza · Iran | Individual | NPWMD, IFSR |
| Khaki, Reza · Iran | Individual | NPWMD, IFSR |
| Damavandian, Ghassem · Iran | Individual | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| Al-Juburi, Lu'Ay Jasim Hammadi · Turkey | Individual | SDGT |
| Al-Khatuni, Muhammad Abdul Hamid Salim Brukan · Turkey | Individual | SDGT |
| Al-Khatuni, Umar Abdul Hamid Salim Brukan · Turkey | Individual | SDGT |
| Al-Khatuni, Abd Al Hamid Salim Ibrahim Ismail Brukan · Turkey | Individual | SDGT |
| Arredondo Beltran, Jose Santana · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Flores Madrid, Luis Gerardo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Zamudio Lerma, Luis Alfonso · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Zamudio Ibarra, Ludim · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Zamudio Lerma, Ludim · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Hwang, Kil Su · Congo, Democratic Republic of the | Individual | DPRK4 |
| Montazeri, Mohammad Jafar · Iran | Individual | IRAN-HR |
| Hassanzadeh, Hassan · Iran | Individual | IRGC, IRAN-HR |
| Maroufi, Hossein · Iran | Individual | IRGC, IRAN-HR |
| Moein, Moslem · Iran | Individual | IRAN-HR |
| Hosseini, Seyed Sadegh · Iran | Individual | IRGC, IRAN-HR |
| Azarov, Dmitriy Igorevich · Russia | Individual | RUSSIA-EO14024 |
| Artyukhov, Dmitriy Andreevich · Russia | Individual | RUSSIA-EO14024 |
| Egorov, Maksim Borisovich · Russia | Individual | RUSSIA-EO14024 |
| Vladimirov, Vladimir Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Uss, Artem Alexandrovich · Russia | Individual | RUSSIA-EO14024 |
| Gusev, Alexander Viktorovich · Russia | Individual | RUSSIA-EO14024 |
| Pasler, Denis Vladimirovich · Russia | Individual | RUSSIA-EO14024 |