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 |
|---|---|---|
| Ko, Il Hwan · China | Individual | DPRK4 |
| Ri, Myong Hun · Korea, North | Individual | DPRK2 |
| Tokhtakhunov, Alimzhan Tursunovich · Russia | Individual | TCO |
| Pichugin, Yuri Viktorovich · Russia | Individual | TCO |
| Zhang, Keping · China | Individual | SDNTK |
| Liu, Cuiying · China | Individual | SDNTK |
| Chu, Yeyou · China | Individual | SDNTK |
| Chu, Na · China | Individual | SDNTK |
| Ri, Pyong Chol · Korea, North | Individual | DPRK2 |
| Kim, Jong Sik · Korea, North | Individual | DPRK2 |
| Choe, Ryong Hae | Individual | DPRK2 |
| Jong, Kyong Thaek · Korea, North | Individual | DPRK2 |
| Al-Faisal, Abdullah Ibrahim · Jamaica | Individual | SDGT |
| Arafa, Ahmed Ibrahim Hassan Ahmed · Malta | Individual | LIBYA3 |
| Ben Khalifa, Fahmi · Libya | Individual | LIBYA3 |
| Debono, Gordon · Malta | Individual | LIBYA3 |
| Debono, Darren · Malta | Individual | LIBYA3 |
| Kaur, Eljeet · United Arab Emirates | Individual | SDNTK |
| Sun, Sidong · China | Individual | DPRK4 |
| Seif, Mahmoud | Individual | SDGT, IRGC, IFSR |
| Heidari, Reza | Individual | SDGT, IRGC, IFSR |
| Rodriguez Diaz, Julian Isaias · Venezuela | Individual | VENEZUELA |
| Quintero Cuevas, Carlos Enrique · Venezuela | Individual | VENEZUELA |
| Osorio Zambrano, Carlos Alberto · Venezuela | Individual | VENEZUELA |
| Fernandez Melendez, Manuel Angel · Venezuela | Individual | VENEZUELA |
| Marquez Monsalve, Jorge Elieser · Venezuela | Individual | VENEZUELA |
| Villegas Poljak, Ernesto Emilio · Venezuela | Individual | VENEZUELA |
| Hidrobo Amoroso, Elvis Eduardo · Venezuela | Individual | VENEZUELA |
| Hernandez De Hernandez, Socorro Elizabeth · Venezuela | Individual | VENEZUELA |
| Oblitas Ruzza, Sandra · Venezuela | Individual | VENEZUELA |
| Gonzalez Penuelas, Wilfrido · Mexico | Individual | SDNTK |
| Gonzalez Penuelas, Ignacio · Mexico | Individual | SDNTK |
| Gonzalez Penuelas, Jesus · Mexico | Individual | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Kim, Min Chol · Vietnam | Individual | DPRK2 |
| Jong, Yong Su · Korea, North | Individual | DPRK2 |
| Jo, Kyong-Chol · Korea, North | Individual | DPRK2 |
| Ku, Sung Sop · China | Individual | DPRK2 |
| Kim, Kang Jin · Korea, North | Individual | DPRK2 |
| Sin, Yong Il · Korea, North | Individual | DPRK2 |
| Ri, Thae Chol | Individual | DPRK2 |
| Al-Wafi, Bilal Ali Muhammad · Yemen | Individual | SDGT |
| Al-Ubaydi, Khalid Sa'Id Ghabish · Yemen | Individual | SDGT |
| Al-Yafi'I, Nashwan Al-Wali · Yemen | Individual | SDGT |
| Al-Adani, Abu Sulayman · Yemen | Individual | SDGT |
| Al-Hayashi, Sayf Abdulrab Salem · Yemen | Individual | SDGT |
| Al-Marfadi, Khalid · Yemen | Individual | SDGT |
| Qanan, Radwan Muhammad Husayn Ali · Yemen | Individual | SDGT |
| Al-Dhubhani, Adil Abduh Fari Uthman · Yemen | Individual | SDGT |
| Chams, Kassem · Lebanon | Individual | SDNTK |
| Ku, Ja Hyong · Libya | Individual | DPRK2 |