OFAC SDN list search: sanctioned entities
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 |
|---|---|---|
| Majid, Vahid Mohammad Naser · Iran | Individual | IRAN-TRA |
| Gao, Qi · China | Individual | GLOMAG, UHRPA |
| Hurtado Olascoaga, Jose Alfredo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Hurtado Olascoaga, Johnny · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Sazanov, Aleksey Valerevich · Russia | Individual | RUSSIA-EO14024 |
| Frank, Sergey Ottovich · Russia | Individual | RUSSIA-EO14024 |
| Chernyshenko, Dmitriy Nikolaevich · Russia | Individual | RUSSIA-EO14024 |
| Belozyorov, Oleg Valentinovich · Russia | Individual | RUSSIA-EO14024 |
| Belousov, Andrey Removich · Russia | Individual | RUSSIA-EO14024 |
| Samad, Abdi · Somalia | Individual | SDGT |
| Chen, Shih Huan · Taiwan | Individual | DPRK4 |
| Campbell Licona, David Elias · Nicaragua | Individual | TCO |
| Archaga Carias, Yulan Adonay · Honduras | Individual | TCO |
| Mataan, Ahmed Hasan Ali Sulaiman · Yemen | Individual | SDGT |
| Badaas, Mohamed Ali · Yemen | Individual | SDGT |
| Nurey, Abdirahman · Somalia | Individual | SDGT |
| Gagaale, Abdikarim Hussein · Somalia | Individual | SDGT |
| Afgooye, Hassan · Somalia | Individual | SDGT |
| Adale, Khalif · Somalia | Individual | SDGT |
| Jeeri, Abdullahi · Somalia | Individual | SDGT |
| Rapoport, Boris Yakovlevich · Russia | Individual | RUSSIA-EO14024 |
| Ershova, Anna Sergeevna · Russia | Individual | RUSSIA-EO14024 |
| Sobyanina, Olga Sergeevna · Russia | Individual | RUSSIA-EO14024 |
| Salad, Mohamed Hussein · Yemen | Individual | SDGT |
| Rostami Cheshmeh Gachi, Mohammad · Iran | Individual | IRAN-HR |
| Mirzaei, Haj Ahmad · Iran | Individual | IRAN-HR |
| Abnoush, Salar · Iran | Individual | IRAN-HR |
| Heidari, Kiyumars · Iran | Individual | IRAN-HR |
| Thitsar, Myo · Burma | Individual | BURMA-EO14014 |
| Myint, Aung Moe · Burma | Individual | BURMA-EO14014 |
| Cherevko, Serhiy Mykolayovych · Ukraine | Individual | RUSSIA-EO14024 |
| Kuz'Mych, Tetyana Oleksandrivna · Ukraine | Individual | RUSSIA-EO14024 |
| Semenchev, Ihor Ihorovych · Ukraine | Individual | RUSSIA-EO14024 |
| Kobets, Oleksandr Yuriyovych · Ukraine | Individual | RUSSIA-EO14024 |
| Shelestenko, Hennadiy Oleksandrovych · Ukraine | Individual | RUSSIA-EO14024 |
| Tumilina, Tetyana Yuriivna · Ukraine | Individual | RUSSIA-EO14024 |
| Emelianenko, Viktor Andriyovych · Ukraine | Individual | RUSSIA-EO14024 |
| Samoilenko, Mykyta Ivanovich · Ukraine | Individual | RUSSIA-EO14024 |
| Filipchuk, Pavlo Ihorovych · Ukraine | Individual | RUSSIA-EO14024 |
| Koltsov, Anton Viktorovich · Ukraine | Individual | RUSSIA-EO14024 |
| Bespalov, Vladimir Aleksandrovich · Ukraine | Individual | RUSSIA-EO14024 |
| Rodikov, Mikhail Leonidovich · Ukraine | Individual | RUSSIA-EO14024 |
| Trofimov, Andriy Yuriovych · Ukraine | Individual | RUSSIA-EO14024 |
| Titskiy, Anton Robertovich · Ukraine | Individual | RUSSIA-EO14024 |
| Siguta, Andriy Leonidovich · Ukraine | Individual | RUSSIA-EO14024 |
| Selivanov, Oleksiy Sergeevich · Ukraine | Individual | RUSSIA-EO14024 |
| Ochoa Villagran, Erick Manuel · Guatemala | Individual | ILLICIT-DRUGS-EO14059 |
| Balytskyi, Yevhen Vitaliiovych · Ukraine | Individual | RUSSIA-EO14024 |
| Kajmakovic, Diana · Bosnia and Herzegovina | Individual | BALKANS-EO14033 |
| Arzate Garcia, Rene · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |