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 |
|---|---|---|
| Yegane, Gulnihal · Turkey | Individual | SDGT, IFSR |
| Yazbak, Muhammad · Lebanon | Individual | SDGT |
| Al-Sayyid, Ibrahim Amin · Lebanon | Individual | SDGT |
| Kolchanov, Vasili Aleksandrovich | Individual | DPRK4 |
| Qasim, Naim · Lebanon | Individual | SDGT |
| Tehrani, Sayyed Mohammad Ali Haddadnezhad · Iran | Individual | NPWMD, IRGC, IFSR |
| Azarpisheh, Mehdi · Iran | Individual | SDGT, IRGC, IFSR |
| Shir Amin, Javad Bordbar · Iran | Individual | SDGT, IRGC, IFSR |
| Ja'Fari, Mohammad Agha · Iran | Individual | SDGT, IRGC, IFSR |
| Kazemabad, Mahmud Bagheri · Iran | Individual | SDGT, IRGC, IFSR |
| Contreras Hernandez, Marleny Josefina · Venezuela | Individual | VENEZUELA |
| Sarria Diaz, Rafael Alfredo · Venezuela | Individual | VENEZUELA |
| Cabello Rondon, Jose David · Venezuela | Individual | VENEZUELA |
| Cabello Rondon, Diosdado · Venezuela | Individual | VENEZUELA |
| Mabanza, Myrna Ajijul · Philippines | Individual | SDGT |
| Safi-Al-Din, Abdallah | Individual | SDGT |
| Bazzi, Mohammad Ibrahim · Lebanon | Individual | SDGT |
| Lomuro, Martin Elia · South Sudan | Individual | SOUTH SUDAN |
| Juuk, Kuol Manyang · South Sudan | Individual | SOUTH SUDAN |
| Fursenko, Sergei | Individual | UKRAINE-EO13661 |
| Shkolov, Evgeniy Mikhailovich · Russia | Individual | UKRAINE-EO13661 |
| Zolotov, Viktor Vasiliyevich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Kerimov, Suleiman Abusaidovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Valiulin, Timur Samirovich · Russia | Individual | UKRAINE-EO13661 |
| Zharov, Alexander Alexandrovich · Russia | Individual | UKRAINE-EO13661 |
| Kolokoltsev, Vladimir Alexandrovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Govorun, Oleg · Russia | Individual | UKRAINE-EO13661 |
| Bogdanov, Vladimir Leonidovich · Russia | Individual | UKRAINE-EO13662, RUSSIA-EO14024 |
| Akimov, Andrey Igorevich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Fradkov, Mikhail Efimovich · Russia | Individual | UKRAINE-EO13661 |
| Dabbashi, Ahmed · Libya | Individual | LIBYA3 |
| Fitwi, Abd Al-Razzak · Libya | Individual | LIBYA3 |
| Milad, Abd Al-Rahman · Libya | Individual | LIBYA3 |
| Koshlaf, Mohamed · Libya | Individual | LIBYA3 |
| Abu Grein, Musab · Libya | Individual | LIBYA3 |
| Patrushev, Nikolai Platonovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Ehsan, Muhammad · Pakistan | Individual | SDGT |
| Vekselberg, Viktor Feliksovich · Russia | Individual | UKRAINE-EO13662, RUSSIA-EO14024 |
| Nadeem, Faisal · Pakistan | Individual | SDGT |
| Ahmad, Fayyaz · Pakistan | Individual | SDGT |
| Deripaska, Oleg Vladimirovich · Russia | Individual | UKRAINE-EO13661, UKRAINE-EO13662 |
| Qayyuum, Tabish · Pakistan | Individual | SDGT |
| Dar, Muhammad Harris · Pakistan | Individual | SDGT |
| Hashimi, Muzammil Iqbal · Pakistan | Individual | SDGT |
| Khalid, Saifullah · Pakistan | Individual | SDGT |
| Kosachev, Konstantin Iosifovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Shamalov, Kirill Nikolaevich | Individual | UKRAINE-EO13662 |
| Rotenberg, Igor Arkadyevich · Russia | Individual | UKRAINE-EO13662, RUSSIA-EO14024 |
| Dyumin, Alexey Gennadyevich · Russia | Individual | UKRAINE-EO13661 |
| Ustinov, Vladimir Vasilyevich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |