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 |
|---|---|---|
| Bouras, Sami Bashur | Individual | SDGT |
| Elsheikh, El Shafee · Syria | Individual | SDGT |
| Tamtomo, Muhammad Bahrun Naim Anggih · Syria | Individual | SDGT |
| Corona Robles, Edgar Alfonso · Mexico | Individual | SDNTK |
| Corona Romero, Alfonso · Mexico | Individual | SDNTK |
| Al-'Anzi, Muhammad Hadi 'Abd-Al-Rahman Fayhan Sharban · Kuwait | Individual | SDGT |
| Saal, Fared | Individual | SDGT |
| Sanchez Medrano, Pedro · Mexico | Individual | SDNTK |
| Sanchez Medrano, Cruz · Mexico | Individual | SDNTK |
| Ruelas Avila, Trinidad · Mexico | Individual | SDNTK |
| Ruelas Avila, Patricia Lourdes · Mexico | Individual | SDNTK |
| Rivera Sandoval, Reyna Isabel · Mexico | Individual | SDNTK |
| Rivera Guerrero, Raquel · Mexico | Individual | SDNTK |
| Avila Rocha, Maria Monserrat · Mexico | Individual | SDNTK |
| Sharifi, Ali | Individual | SDGT, IRGC, IFSR |
| Al-Hajj, Yahya | Individual | SDGT, IRGC, IFSR |
| Farhat, Muhammad 'Abd-Al-Amir | Individual | SDGT, IRGC, IFSR |
| Ebrahimi, Hasan Dehghan | Individual | SDGT, IRGC, IFSR |
| Zargari, Ghodrat | Individual | NPWMD, IFSR |
| Magham, Mohammad | Individual | NPWMD, IFSR |
| Zahedi, Mostafa | Individual | NPWMD, IFSR |
| Rostamian, Kambiz · United Arab Emirates | Individual | NPWMD, IFSR |
| Zhou, Carol | Individual | NPWMD, IFSR |
| Yue, Richard | Individual | NPWMD, IFSR |
| Xianhua, Qin | Individual | NPWMD, IFSR |
| Darian, Tenny | Individual | NPWMD, IFSR |
| Asgharzadeh, Abdollah | Individual | NPWMD, IFSR |
| Murtadha Majeed Ramadhan Alawi, Alsayed · Iran | Individual | SDGT |
| Kim, Yo Jong · Korea, North | Individual | DPRK2 |
| Kim, Won Hong · Korea, North | Individual | DPRK2 |
| Hasan Yusuf, Ahmad · Iran | Individual | SDGT |
| Damush, Ali | Individual | SDGT |
| Mughniyeh, Mustafa · Lebanon | Individual | SDGT |
| Muhammad, Hayat Ullah Ghulam · Pakistan | Individual | SDGT |
| Rahman, Inayat Ur · Pakistan | Individual | SDGT |
| Prakash, Neil Christopher · Syria | Individual | SDGT |
| Rochman, Oman · Indonesia | Individual | SDGT |
| Turab, Ali Muhammad Abu · Pakistan | Individual | SDGT |
| Usman, Bachrumsyah Mennor · Syria | Individual | SDGT |
| Kotey, Alexanda Amon · Syria | Individual | SDGT |
| Alexseyev, Vladimir Stepanovich | Individual | CYBER2, CAATSA - RUSSIA |
| Kostyukov, Igor Olegovich | Individual | CYBER2, CAATSA - RUSSIA |
| Gizunov, Sergey Aleksandrovich | Individual | CYBER2, CAATSA - RUSSIA |
| Korobov, Igor Valentinovich | Individual | CYBER2, CAATSA - RUSSIA |
| Kim, Il-Nam · Korea, North | Individual | DPRK2 |
| Bogachev, Evgeniy Mikhaylovich · Russia | Individual | CYBER2 |
| Al-Banna, Ibrahim | Individual | SDGT |
| Belan, Aleksey Alekseyevich · Russia | Individual | CYBER2 |
| Choe, Hwi · Korea, North | Individual | DPRK2 |
| Min, Byong Chol · Korea, North | Individual | DPRK2 |