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 |
|---|---|---|
| Li, Genping · China | Individual | NPWMD, IFSR |
| Maksus, Ahmed Khudair Maksus · Iraq | Individual | SDGT |
| Al Shuwaili, Mohammed Issa Kadhim · Iraq | Individual | SDGT |
| Al-Bahadly, Ali Maarij · Iraq | Individual | IRAN-EO13902 |
| Al-Behadili, Mustafa Hashim Lazim · Iraq | Individual | SDGT |
| Dai, An · Cambodia | Individual | TCO |
| Luo, Brendon · Singapore | Individual | TCO |
| Qiu, Weiren · United Kingdom | Individual | TCO |
| Kabila, Joseph Kabange · Congo, Democratic Republic of the | Individual | DRCONGO |
| Rezaei, Masoud Mohammad · Iran | Individual | IRAN-EO13902 |
| Rezaei, Hossein Mohammad · United Arab Emirates | Individual | IRAN-EO13902 |
| Pirouzan, Pedram · United Arab Emirates | Individual | IRAN-EO13902 |
| Tahayyori, Ehsan · Iran | Individual | IRAN-EO13902 |
| Ghasemi Rad, Nasser · Iran | Individual | IRAN-EO13902 |
| Li, Xinchun · China | Individual | IRAN-EO13846 |
| Ruiz Villagomez, J. Refugio · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Suwaed, Safaa Adnan Jabbar · Iraq | Individual | SDGT |
| Mukhamis, Saeed Kadhim · Iraq | Individual | SDGT |
| Albakhatra, Khalid Jameel Abed · Iraq | Individual | SDGT |
| Al Rammahi, Ammar Jasim Kadhim · Iraq | Individual | SDGT |
| Hamzah, Hasan Dheyab Hamzah · Iraq | Individual | SDGT |
| Jaythoom, Husham Hashim · Iraq | Individual | SDGT |
| Almohammed, Radhwan Yousif Hameed · Iraq | Individual | SDGT |
| Garcia Sandoval, Fredi Ismael · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Castro Rocha, Noe De Jesus · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Bojorquez Chaparro, Castulo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Saenz Aguilar, Baltazar · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Moreno Zamora, Luis Arnulfo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Mahdian, Mohammad Hossein · Iran | Individual | SDGT, IFSR |
| Hosseinzadeh, Jamshid · Iran | Individual | SDGT, IFSR |
| Ataei Aghdam, Gholam Abbas · Iran | Individual | SDGT, IFSR |
| Romero Moreno, Amalia Margarita · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Roknifard, Mostafa · Iran | Individual | NPWMD, IFSR |
| Roknifard, Hamidreza · Iran | Individual | NPWMD, IFSR |
| Khalili, Danial · Iran | Individual | NPWMD, IFSR |
| Vahidi, Mohammad · United Arab Emirates | Individual | NPWMD, IFSR |
| Balkhkanlu, Kamal Sabah · Iran | Individual | NPWMD, IFSR |
| Gonzalez, Juan Carlos · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Garcia Batte, Omar Fernando · Colombia | Individual | SUDAN-EO14098 |
| Garcia Batte, Jose Oscar · Colombia | Individual | SUDAN-EO14098 |
| Quijano Torres, Jose Libardo · Colombia | Individual | SUDAN-EO14098 |
| Reynoso Jimenez, Alejandro · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Felix Heras, Ramiro Baltazar · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Acosta Hernandez, Regulo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Carrillo Torres, Karina Guadalupe · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Barrientos Camaz, Jaime Augusto · Guatemala | Individual | ILLICIT-DRUGS-EO14059 |
| Rugerio Arriaga, Maria Viridiana · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Modi, Yuktakumari Ashishkumar · India | Individual | ILLICIT-DRUGS-EO14059 |
| Sutaria, Satishkumar Hareshbhai · India | Individual | ILLICIT-DRUGS-EO14059 |
| Ortega Murillo, Daniel Edmundo · Nicaragua | Individual | NICARAGUA |