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 |
|---|---|---|
| Al Ghafur, Seyyed Mehdi Mohammed · Iran | Individual | IRAN-EO13902 |
| Ortega Murillo, Maurice Facundo · Nicaragua | Individual | NICARAGUA |
| Matus Buitrago, Anibal Vladimir · Nicaragua | Individual | NICARAGUA |
| Matus Tamariz, Lester · Nicaragua | Individual | NICARAGUA |
| Luo, Hong · Cambodia | Individual | CYBER4 |
| Ramirez Torres, Jose De Jesus · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Salami, Mohamad Jamil · Lebanon | Individual | SDGT |
| Boustany, Maya · Qatar | Individual | SDGT |
| Fadel, Raoof · Qatar | Individual | SDGT |
| Penilla Rodriguez, Juan Pablo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Islas Valdez, Eduardo Javier · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Ramos Vazquez, Jesus Reymundo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Wehbe, Mohamad Hasan · Lebanon | Individual | SDGT |
| Hamieh, Muhammad Hasan · Lebanon | Individual | SDGT |
| Al Lakis, Hamdan Ali · Lebanon | Individual | SDGT |
| Kok, An · Cambodia | Individual | CYBER4 |
| Hashem, Bahaa Addin · Lebanon | Individual | SDGT |
| Hamieh, Daniel · Poland | Individual | SDGT |
| Tarshishi, Hala Mohamad · Lebanon | Individual | SDGT |
| Hamieh, Alaa Hassan · Lebanon | Individual | SDGT |
| Sai, Aung Linn · Cambodia | Individual | CYBER4 |
| Aik, Paung · Cambodia | Individual | CYBER4 |
| Rithy, Raksmei · Cambodia | Individual | CYBER4 |
| Hajibaba, Sorayya Mehri · Iran | Individual | IRAN-EO13902 |
| Emperador, Janelyn Eusebio · United Arab Emirates | Individual | IRAN-EO13902 |
| Anbardaran, Maryam · Iran | Individual | IRAN-EO13902 |
| Maleki, Fahim · Iran | Individual | IRAN-EO13902 |
| Hosseini, Amir · Iran | Individual | IRAN-EO13902 |
| Kahkoui, Alireza · Iran | Individual | IRAN-EO13902 |
| Ghanbarian, Abdolazim · Iran | Individual | IRAN-EO13902 |
| Ramazan, Hamid Reza · Iran | Individual | IRAN-EO13902 |
| Tadayyon, Mahmud · Iran | Individual | IRAN-EO13902 |
| Nasab, Ehsan Saidi · Iran | Individual | IRAN-EO13902 |
| Moslehi, Ehsan · Iran | Individual | IRAN-EO13902 |
| Falahatkari, Vahid · Iran | Individual | IRAN-EO13902 |
| Kavousi, Masoud · Iran | Individual | IRAN-EO13902 |
| Shashaeh, Majid · Iran | Individual | IRAN-EO13902 |
| Qushchi, Samad Vafayi · Iran | Individual | IRAN-EO13902 |
| Bakhshi, Morteza Ali · Iran | Individual | IRAN-EO13902 |
| Orozco Romero, Liliana · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Orozco Romero, Alfredo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Alarcon Palomares, Rodrigo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Aispuro Felix, Jesus Alonso · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Sobalvarro, Nelson Francisco · Nicaragua | Individual | NICARAGUA |
| Ojeda Aviles, Armando De Jesus · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Balhotra, Chetan Prakash · United Arab Emirates | Individual | IRAN-EO13902 |
| Srinivas, Tanjore Sunilkumar · United Arab Emirates | Individual | IRAN-EO13902 |
| Bermudez Tapia, Santiago Hernan · Nicaragua | Individual | NICARAGUA |
| Moosavi, Seyed Naiemaei Badroddin · United Kingdom | Individual | SDGT |
| Bian, Feiwu · Nicaragua | Individual | NICARAGUA |