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 |
|---|---|---|
| Rivero Marcano, Sergio Jose · Venezuela | Individual | VENEZUELA |
| Suarez Chourio, Jesus Rafael · Venezuela | Individual | VENEZUELA |
| Saab Halabi, Tarek William · Venezuela | Individual | VENEZUELA |
| Garcia Duque, Franklin Horacio · Venezuela | Individual | VENEZUELA |
| Jaua Milano, Elias Jose · Venezuela | Individual | VENEZUELA |
| Reverol Torres, Nestor Luis · Venezuela | Individual | VENEZUELA |
| Zerpa Delgado, Simon Alejandro · Venezuela | Individual | VENEZUELA |
| Albisinni Serrano, Rocco · Venezuela | Individual | VENEZUELA |
| Kim, Tong-Chol · Namibia | Individual | DPRK3 |
| Serbin, Andrey · Russia | Individual | DPRK3 |
| Rezakhah, Mohammed Reza | Individual | TCO |
| Ajily, Mohammed Saeed | Individual | TCO |
| Tavan, Resit | Individual | NPWMD, IFSR |
| Hakemzadeh, Farshad | Individual | NPWMD, IFSR |
| Ghasemi, Seyyed Reza | Individual | NPWMD, IFSR |
| Parsajam, Mohsen | Individual | NPWMD, IFSR |
| Liu, Baoxia · China | Individual | NPWMD, IFSR |
| Aguino Arboleda, Onofre Junior · Colombia | Individual | SDNTK |
| Barkhanoev, Malik Ruslanovish · Iraq | Individual | SDGT |
| Sun, Wei · China | Individual | NPWMD |
| Chi, Yupeng · China | Individual | DPRK3 |
| Pisklin, Mikhail Yur'Evich · Russia | Individual | DPRK3 |
| Li, Hong Ri · China | Individual | DPRK3 |
| Kirakosyan, Ruben Ruslanovich · Russia | Individual | NPWMD |
| Shah, Mohammad Yusuf · Pakistan | Individual | SDGT |
| Ryauzov, Denis Yuryevich · Russia | Individual | UKRAINE-EO13660 |
| Nikulov, Gennadii Anatolievich · Russia | Individual | UKRAINE-EO13660 |
| Nazarov, Sergey Makarovich · Russia | Individual | UKRAINE-EO13660, UKRAINE-EO13661 |
| Utkin, Dmitriy Valeryevich · Russia | Individual | UKRAINE-EO13660 |
| Armar, Mohammad Shafi · Syria | Individual | SDGT |
| Atar, Oussama Ahmad · Syria | Individual | SDGT |
| Al Binali, Mohammed Isa Yousif Saqar | Individual | SDGT |
| Kamshilov, Oleg Anatolievich · Ukraine | Individual | UKRAINE-EO13660 |
| Al-Azawi, Marwan Ibrahim Hussayn Tah · Iraq | Individual | SDGT |
| Al-Kubaysi, 'Umar · Iraq | Individual | SDGT |
| Al-Jaburi, Attallah Salman 'Abd Kafi · Iraq | Individual | SDGT |
| Ruano Yandun, Tito Aldemar · Colombia | Individual | SDNTK |
| Alvarez Escobar, Jonathan · Colombia | Individual | SDNTK |
| Plaksina, Olga · Russia | Individual | UKRAINE-EO13685 |
| Nikitina, Irina · Ukraine | Individual | UKRAINE-EO13660 |
| Dykiy, Oleksii Oleksandrovych · Ukraine | Individual | UKRAINE-EO13660, RUSSIA-EO14024 |
| Kostrubitsky, Aleksey Aleksandrovich · Ukraine | Individual | UKRAINE-EO13660, RUSSIA-EO14024 |
| Jarosh, Petr Grigorievich · Ukraine | Individual | UKRAINE-EO13660 |
| Khorsheva, Natalya Ivanovna · Ukraine | Individual | UKRAINE-EO13660 |
| Pasechnik, Leonid Ivanovich · Ukraine | Individual | UKRAINE-EO13660, RUSSIA-EO14024 |
| Kornet, Igor Aleksandrovich · Ukraine | Individual | UKRAINE-EO13660 |
| Plisyuk, Mikhail Alekseyevich · Russia | Individual | UKRAINE-EO13661 |
| Vorobev, Aleksandr Nikolayevich · Russia | Individual | UKRAINE-EO13661 |
| Ruelas Avila, Jose Luis · Mexico | Individual | SDNTK |
| Ri, Song-Hyok · China | Individual | DPRK3 |