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 |
|---|---|---|
| Reznik, Vladislav Matusovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Torshin, Alexander Porfiryevich · Russia | Individual | UKRAINE-EO13661 |
| Miller, Alexey Borisovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Kostin, Andrey Leonidovich · Russia | Individual | UKRAINE-EO13661 |
| Barakat, Nasif · Syria | Individual | TCO |
| Mirkarimi, Seyed Ali | Individual | CYBER2 |
| Sabahi, Mohammed Reza | Individual | CYBER2 |
| Sabahi, Roozbeh | Individual | CYBER2 |
| Karima, Abdollah | Individual | CYBER2 |
| Mohammadi, Ehsan | Individual | CYBER2 |
| Tahmasebi, Sajjad | Individual | CYBER2 |
| Gohari Moqadam, Abuzar | Individual | CYBER2 |
| Rafatnejad, Gholamreza | Individual | CYBER2 |
| Sadeghi, Mostafa | Individual | CYBER2 |
| Ghermay, Ermias · Libya | Individual | LIBYA3 |
| Mesri, Behzad · Iran | Individual | HRIT-IR, CYBER2 |
| Lepaje Salazar, Nelson Reinaldo · Venezuela | Individual | VENEZUELA |
| Contreras, Willian Antonio · Venezuela | Individual | VENEZUELA |
| Mata Garcia, Americo Alex · Venezuela | Individual | VENEZUELA |
| Asperman, Joe · Syria | Individual | SDGT |
| Molchanov, Grigoriy Viktorovich | Individual | CAATSA - RUSSIA |
| Afanasyev, Sergei · Russia | Individual | CAATSA - RUSSIA |
| Venkov, Vladimir Dmitriyevich · Russia | Individual | CYBER2, ELECTION-EO13848 |
| Kaverzina, Irina Viktorovna · Russia | Individual | CYBER2 |
| Vasilchenko, Gleb Igorevich · Russia | Individual | CYBER2 |
| Podkopaev, Vadim Vladimirovich · Russia | Individual | CYBER2, ELECTION-EO13848 |
| Aslanov, Dzheykhun Nasimi Ogly · Russia | Individual | CYBER2, ELECTION-EO13848 |
| Bovda, Robert Sergeyevich · Russia | Individual | CYBER2 |
| Bovda, Maria Anatolyevna · Russia | Individual | CYBER2 |
| Polozov, Sergey Pavlovich · Russia | Individual | CYBER2 |
| Bogacheva, Anna Vladislavovna · Russia | Individual | CYBER2 |
| Krylova, Aleksandra Yuryevna · Russia | Individual | CYBER2 |
| Burchik, Mikhail Leonidovich · Russia | Individual | CYBER2, ELECTION-EO13848 |
| Bystrov, Mikhail Ivanovich · Russia | Individual | CYBER2 |
| Ali, Ahmad Iman · Somalia | Individual | SDGT |
| Abdi, Abdifatah Abubakar · Somalia | Individual | SDGT |
| Rodriguez Espinoza, Mario Antonio · Venezuela | Individual | SDNTK |
| Del Nogal Marquez, Walter Alexander · Venezuela | Individual | SDNTK |
| Martin Olivares, Pedro Luis · Venezuela | Individual | SDNTK |
| Al-Barnawi, Abu Musab · Nigeria | Individual | SDGT |
| Tsang, Yung Yuan · Taiwan | Individual | DPRK3 |
| Yusuf, Mohamed Mire Ali · Somalia | Individual | SDGT |
| Sakarya, Yunus Emre · Syria | Individual | SDGT |
| Abubakar, Abdulpatta Escalon · Philippines | Individual | SDGT |
| Khan, Hizb Ullah Astam · Pakistan | Individual | SDGT |
| Muhammad, Rahman Zeb Faqir · Pakistan | Individual | SDGT |
| Khan, Dilawar Khan Nadir · Pakistan | Individual | SDGT |
| Badr-Al-Din, Muhammad · Iraq | Individual | SDGT |
| Saad, Abdul Latif · Iraq | Individual | SDGT |
| Assaf, Nabil Mahmoud · Lebanon | Individual | SDGT |