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 |
|---|---|---|
| Zada, Sarbaz Abdul · United Arab Emirates | Individual | IRAN-EO13902 |
| Li, Hui · China | Individual | TCO |
| Kong, Ka On · China | Individual | TCO |
| Ho, Ho Ming · China | Individual | TCO |
| Liu, Boyu · China | Individual | NPWMD, IFSR |
| Al-Shaikhli, Mohamed Ameen Fadhil Ali · Iraq | Individual | SDGT |
| Al-Dhuhaibawi, Hussein Ahmed Hussein · Iraq | Individual | SDGT |
| Khoee, Seyed Ali · Iran | Individual | SDGT |
| Aghamir Mohammad Ali, Seyed Mohammad · Iran | Individual | SDGT |
| Aghamir Mohammad Ali, Seyed Mohammad Ali · Iran | Individual | SDGT |
| Albanese, Francesca Paola · Tunisia | Individual | ICC-EO14203 |
| Bagrecha, Swaroop Jayantilal · India | Individual | IRAN-EO13846 |
| Baalbaki, Ahmad Asaad · Lebanon | Individual | SDGT |
| Safawi, Ali Ahmad · Lebanon | Individual | SDGT |
| Hamadi, Samir 'Adnan · Lebanon | Individual | SDGT |
| Nasser Eldin, Khattar · Lebanon | Individual | SDGT |
| Qamati, Mahmoud · Lebanon | Individual | SDGT |
| Quintas Sola, Joaquin · Cuba | Individual | CUBA-EO14404 |
| Rabilero Aguilera, Eugenio Armando · Cuba | Individual | CUBA-EO14404 |
| Morales Ojeda, Roberto Tomas · Cuba | Individual | CUBA-EO14404 |
| Villar Kessell, Raul · Cuba | Individual | CUBA-EO14404 |
| Gomez Del Vallin, Jose Miguel · Cuba | Individual | CUBA-EO14404 |
| Arevich Marin, Mayra · Cuba | Individual | CUBA-EO14404 |
| De La O Levy, Vicente · Cuba | Individual | CUBA-EO14404 |
| Lazo Hernandez, Juan Esteban · Cuba | Individual | CUBA-EO14404 |
| Gamon Verde, Rosabel · Cuba | Individual | CUBA-EO14404 |
| Al-Moussawi, Ibrahim · Lebanon | Individual | SDGT |
| Oualid, Amel · France | Individual | SDGT |
| Barika, Faouzi · France | Individual | SDGT |
| Al-Zaq, Saleem Abdallah Saleem · Region: Gaza | Individual | SDGT |
| Abu Ras, Marwan Muhammad Ayish · Region: Gaza | Individual | SDGT |
| Hassan, Hussein Al-Hajj · Lebanon | Individual | SDGT |
| Fadlallah, Hassan Nizammeddine · Lebanon | Individual | SDGT |
| Aueda, Jaldia Abubakra · Spain | Individual | SDGT |
| Khatib, Mohammed · Belgium | Individual | SDGT |
| Mahfouz, Hisham Abu · Jordan | Individual | SDGT |
| Abukishek, Saif Hashim Kamel · Spain | Individual | SDGT |
| Nemati, Samad · Iran | Individual | IRAN-EO13902 |
| Ebrahimi, Mahmoud · Turkey | Individual | IRAN-EO13902 |
| Chakherlo, Ali Hazrati · Turkey | Individual | IRAN-EO13902 |
| Ebrahimi, Yousef · Iran | Individual | IRAN-EO13902 |
| Fanich, Mohamed Abdel-Mottaleb · Lebanon | Individual | SDGT |
| Maleki, Mohammadmahdi · Belarus | Individual | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| Tolibov, Mohammed Ali · Belarus | Individual | NPWMD, IFSR |
| Lastres Morera, Ania Guillermina · Cuba | Individual | CUBA-EO14404 |
| Sheibani, Mohammad Reza Raouf · Lebanon | Individual | IRAN, SDGT, IRGC, IFSR |
| Ghehi, Mohammadreza Ashrafi · Iran | Individual | SDGT, IRGC, IFSR |
| Salami, Samad Fathi · Iran | Individual | SDGT, IRGC, IFSR |
| Zadeh, Ahmad Mohammadi · Iran | Individual | SDGT, IRGC, IFSR |
| Costanteen, Wael · Iraq | Individual | SDGT |