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 |
|---|---|---|
| Saad, Issam Ahmad · Lebanon | Individual | SDGT |
| Qansu, Ali Muhammad · Lebanon | Individual | SDGT |
| Qansu, Jihad Muhammad · Lebanon | Individual | SDGT |
| Rungtawankhiri, Nat · Thailand | Individual | TCO |
| Eberahim, Abbas · Australia | Individual | TCO |
| Su, Guiqin · Hong Kong | Individual | TCO |
| Wei, Zhao · Hong Kong | Individual | TCO |
| Mutanga, Gedeon Kyungu | Individual | DRCONGO |
| Nzabamwita, Lucien | Individual | DRCONGO |
| Mwissa, Guidon Shimiray | Individual | DRCONGO |
| Mundos, Muhindo Akili · Congo, Democratic Republic of the | Individual | DRCONGO |
| Popalzai, Hafiz Mohammed · Pakistan | Individual | SDGT |
| Abdul Baseer, Abdul Qadeer Basir · Pakistan | Individual | SDGT |
| Hamidi, Gula Khan · Afghanistan | Individual | SDGT |
| Sani, Abdul Samad · Pakistan | Individual | SDGT |
| Inayatullah, Maulawi · Pakistan | Individual | SDGT |
| Haniyah, Ismail Abdul Salah | Individual | SDGT, NS-PLC |
| Muhammad, Faqir · Pakistan | Individual | SDGT |
| Solano Chaves, Julio Rodolfo · Colombia | Individual | SDNTK |
| Rincon Castillo, Emerio · Colombia | Individual | SDNTK |
| Rincon Castillo, Gustavo · Colombia | Individual | SDNTK |
| Rincon Castillo, Salvador · Colombia | Individual | SDNTK |
| Rincon Castillo, Gilberto · Colombia | Individual | SDNTK |
| Rincon Castillo, Omar Josue · Colombia | Individual | SDNTK |
| Triana Romero, Horacio De Jesus · Colombia | Individual | SDNTK |
| Rincon Castillo, Pedro Nel · Colombia | Individual | SDNTK |
| Radomskaya, Elena Vladimirovna · Ukraine | Individual | UKRAINE-EO13660 |
| Antipov, Igor Yurievich · Ukraine | Individual | UKRAINE-EO13660 |
| Granovsky, Aleksey Ivanovich · Ukraine | Individual | UKRAINE-EO13660 |
| Nikonorova, Natalya Yurievna · Ukraine | Individual | UKRAINE-EO13660 |
| Matyushchenko, Ekaterina Sergeevna · Ukraine | Individual | UKRAINE-EO13660 |
| Timofeev, Aleksandr Yurievich · Ukraine | Individual | UKRAINE-EO13660 |
| Pavlenko, Vladimir Nikolaevich · Ukraine | Individual | UKRAINE-EO13660 |
| Melnychuk, Serhiy · Ukraine | Individual | UKRAINE-EO13660 |
| Pashkov, Vladimir Igorevich · Russia | Individual | UKRAINE-EO13660 |
| Melnychuk, Oleksandr · Ukraine | Individual | UKRAINE-EO13660 |
| Topor-Gilka, Sergey Anatolyevich · Russia | Individual | UKRAINE-EO13685 |
| Pentya, Aleksandr Yevgenyevich · Russia | Individual | UKRAINE-EO13661 |
| Ovsyannikov, Dmitry Vladimirovich · Ukraine | Individual | UKRAINE-EO13660 |
| Perevalov, Viktor Pavlovich · Russia | Individual | UKRAINE-EO13685, RUSSIA-EO14024 |
| Abramov, Valeri Vyacheslavovich · Russia | Individual | UKRAINE-EO13685 |
| Kostenko, Elena Nikolaevna · Ukraine | Individual | UKRAINE-EO13660 |
| Malgin, Pavel Vladimirovich · Ukraine | Individual | UKRAINE-EO13660 |
| Malakhova, Svetlana Anatolievna · Ukraine | Individual | UKRAINE-EO13660 |
| Batarfi, Khalid · Yemen | Individual | SDGT |
| Grabchak, Evgeniy Petrovich · Russia | Individual | UKRAINE-EO13661 |
| Cherezov, Andrey Vladimirovich · Russia | Individual | UKRAINE-EO13661 |
| Kolosov, Bogdan Valeryevich · Russia | Individual | UKRAINE-EO13661 |
| Pak, Kwang Hun · Russia | Individual | DPRK2 |
| Ryang, Tae Chol · China | Individual | DPRK2 |