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 |
|---|---|---|
| Han, Kwon U · China | Individual | DPRK2 |
| Kim, Song · China | Individual | DPRK2 |
| Kim, Pyong Chan · Korea, North | Individual | DPRK2 |
| Kim, Kyong Hak · China | Individual | DPRK2 |
| Kim, Man Chun · China | Individual | DPRK2 |
| Jong, Man Bok · China | Individual | DPRK2 |
| Ri, Tok Jin · China | Individual | DPRK2 |
| Paek, Jong Sam · China | Individual | DPRK4 |
| Kim, Chol · China | Individual | DPRK4 |
| Choe, Song Nam · China | Individual | DPRK4 |
| Zhu, Yuequn | Individual | NPWMD, IFSR |
| Pak, Tong Sok · Georgia | Individual | DPRK2 |
| Kim, Ho Kyu · Russia | Individual | DPRK2 |
| Larijani, Sadegh Amoli · Iran | Individual | IRAN-HR |
| Moghisseh, Mohammad · Iran | Individual | IRAN, IRAN-TRA |
| Salavati, Abolghassem · Iran | Individual | IRAN, IRAN-TRA |
| Yuhua, Shi · China | Individual | NPWMD, IFSR |
| Ziaei, Gholamreza · Iran | Individual | IRAN-HR |
| Razavi, Morteza | Individual | NPWMD, IFSR |
| Dhar, Siddhartha · Syria | Individual | SDGT |
| Gaini, Abdelatif · Syria | Individual | SDGT |
| Al-Faqih, Wanas · Tunisia | Individual | SDGT |
| Adan, Abukar Ali | Individual | SDGT |
| Leone Martinez, Miguel Jose · Mexico | Individual | SDNTK |
| Izquierdo Torres, Gerardo Jose · Venezuela | Individual | VENEZUELA |
| Zavarse Pabon, Fabio Enrique · Venezuela | Individual | VENEZUELA |
| Rangel Gomez, Francisco Jose · Venezuela | Individual | VENEZUELA |
| Marco Torres, Rodolfo Clemente · Venezuela | Individual | VENEZUELA |
| Kadyrov, Ramzan Akhmatovich · Russia | Individual | MAGNIT, GLOMAG, RUSSIA-EO14024 |
| Al-Ghazali, Muhammad | Individual | SDGT |
| Karimova, Gulnara · Uzbekistan | Individual | GLOMAG |
| Badjie, Yankuba · The Gambia | Individual | GLOMAG |
| Jammeh, Yahya · Equatorial Guinea | Individual | GLOMAG |
| Chayka, Artem Yuryevich · Russia | Individual | GLOMAG |
| Tesic, Slobodan · Serbia | Individual | GLOMAG |
| Bol Mel, Benjamin · Kenya | Individual | GLOMAG |
| Gao, Yan · China | Individual | GLOMAG |
| Soe, Maung Maung · Burma | Individual | GLOMAG |
| Shah, Mukhtar Hamid · Pakistan | Individual | GLOMAG |
| Juarez Ramirez, Julio Antonio · Guatemala | Individual | GLOMAG |
| Kusiuk, Sergey · Russia | Individual | GLOMAG |
| Deboutte, Pieter Albert | Individual | GLOMAG |
| Sheshenya, Alexei Nikolaevich · Russia | Individual | MAGNIT |
| Karlov, Gennady Vyacheslavovich | Individual | MAGNIT |
| Gertler, Dan · Israel | Individual | GLOMAG |
| Pavlov, Andrei | Individual | MAGNIT |
| Kataev, Ayub Vakhaevich | Individual | MAGNIT |
| Mayorova, Yulia | Individual | MAGNIT |
| Tatulian, Ruben Albertovich · United Arab Emirates | Individual | TCO |
| Tyurin, Vladimir Anatolyevich · Russia | Individual | TCO |