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 |
|---|---|---|
| Kim, Kyong Il · Libya | Individual | DPRK2 |
| Chu, Hyo'K · Russia | Individual | DPRK4 |
| Ri, U'N-So'Ng · Russia | Individual | DPRK4 |
| Cha, Sung Jun · China | Individual | DPRK4 |
| Pak, Mun Il · China | Individual | DPRK4 |
| Ji, Sang Jun · Russia | Individual | DPRK4 |
| Ri, Ho Nam · China | Individual | DPRK4 |
| Pak, Chol Nam · China | Individual | DPRK4 |
| Kim, Kyong Hyok · China | Individual | DPRK4 |
| Ch'Oe, So'K-Min · China | Individual | DPRK2 |
| Ho, Yong Il · China | Individual | DPRK4 |
| Ryom, Hui-Bong · United Arab Emirates | Individual | DPRK4 |
| Kwak, Chong-Chol · United Arab Emirates | Individual | DPRK4 |
| Mun, Kyong Hwan · Korea, North | Individual | DPRK4 |
| Kim, Tong Chol · China | Individual | DPRK2 |
| Kim, Hyok Chol · China | Individual | DPRK4 |
| Pak, Bong Nam · China | Individual | DPRK4 |
| Ri, Chun Hwan · China | Individual | DPRK2 |
| Kim, Jong Man · Korea, North | Individual | DPRK4 |
| Kim, Sang-Ho · China | Individual | DPRK4 |
| Ko, Chol Man · China | Individual | DPRK2 |
| Kang, Min · China | Individual | DPRK4 |
| Ri, Chun Song · China | Individual | DPRK2 |
| Pae, Won Uk · China | Individual | DPRK4 |
| Pang, Su Nam · China | Individual | DPRK2, DPRK4 |
| Firoozi, Hamid | Individual | CYBER2 |
| Shokohi, Amin | Individual | CYBER2 |
| Fathi, Ahmad · Iran | Individual | CYBER2 |
| Saedi, Nader | Individual | CYBER2 |
| Ghaffarinia, Omid | Individual | CYBER2 |
| Keissar, Sina | Individual | CYBER2 |
| Ahmadzadegan, Sadegh | Individual | CYBER2 |
| Thulsie, Brandon-Lee · South Africa | Individual | SDGT |
| Thulsie, Tony-Lee · South Africa | Individual | SDGT |
| Riak Rengu, Malek Reuben · South Sudan | Individual | SOUTH SUDAN |
| Hatari, Musa · Region: Kafia Kingi | Individual | CAR |
| Lukwang, Okot · Region: Kafia Kingi | Individual | CAR |
| Al-Mansur, Salim Mustafa Muhammad · Turkey | Individual | SDGT |
| Alkhald, Ahmad · Syria | Individual | SDGT |
| Al-Iraqi, Abu Yahya | Individual | SDGT |
| Escarra Malave, Hermann Eduardo · Venezuela | Individual | VENEZUELA |
| Melendez Rivas, Carmen Teresa · Venezuela | Individual | VENEZUELA |
| Farias Pena, Erika Del Valle · Venezuela | Individual | VENEZUELA |
| Lugo Armas, Bladimir Humberto · Venezuela | Individual | VENEZUELA |
| D'Amelio Cardiet, Tania · Venezuela | Individual | VENEZUELA |
| Chavez Frias, Adan Coromoto · Venezuela | Individual | VENEZUELA |
| Ameliach Orta, Francisco Jose · Venezuela | Individual | VENEZUELA |
| Maduro Moros, Nicolas · Venezuela | Individual | VENEZUELA, IRAN-CON-ARMS-EO |
| Perez Ampueda, Carlos Alfredo · Venezuela | Individual | VENEZUELA |
| Varela Rangel, Maria Iris · Venezuela | Individual | VENEZUELA |