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.

VendorTypeSanctions programs
Alhmidan, Mohamad Alsaied · TurkeyIndividualSDGT
Mumin, Abdiqadir · SomaliaIndividualSDGT
Numbi, JohnIndividualDRCONGO
Kumba, Gabriel AmisiIndividualDRCONGO
Ikeda, TakashiIndividualTCO
Teraoka, OsamuIndividualTCO
Inoue, Kunio · JapanIndividualTCO
Abrini, Mohamed · BelgiumIndividualSDGT
Muradov, Georgiy L'VovichIndividualUKRAINE-EO13660
Nazarov, Mikhail AnatolievichIndividualUKRAINE-EO13660
Palagin, Viktor NikolayevichIndividualUKRAINE-EO13660
Vasyuta, Andrey GennadievichIndividualUKRAINE-EO13660
Shapovalov, Oleg GeorgievichIndividualUKRAINE-EO13660
Demidov, Valentin ValentinovichIndividualUKRAINE-EO13660
Kiviko, Irina ValerievnaIndividualUKRAINE-EO13660
Borodulina, Svetlana AlekseevnaIndividualUKRAINE-EO13660
Anyukhina, Anna VladimirovnaIndividualUKRAINE-EO13660
Polonsky, Dmitry AnatolievichIndividualUKRAINE-EO13660
Sheremet, Mikhail Sergeyevich · RussiaIndividualUKRAINE-EO13660, RUSSIA-EO14024
Lopez Bello, Samark Jose · VenezuelaIndividualSDNTK
El Aissami Maddah, Tareck Zaidan · VenezuelaIndividualSDNTK
Khuri, Imad MtanyusIndividualPAARSSR-EO13894
Arbash, Yusuf · RussiaIndividualPAARSSR-EO13894
Vakhitov, Ayrat NasimovichIndividualSDGT
Byutukaev, Aslan Avgazarovich · RussiaIndividualSDGT
Al-Khalidi, Faisal Jassim Mohammed Al-Amri · IranIndividualSDGT
Ghumayn, Abu Bakr Muhammad Muhammad · IranIndividualSDGT
Bayumi, Yisra Muhammad Ibrahim · IranIndividualSDGT
Lang, Jonha · ChinaIndividualPAARSSR-EO13894
Habib, Salah · United Arab EmiratesIndividualPAARSSR-EO13894
Umar, Asim · AfghanistanIndividualSDGT
Kim, Jong Un · Korea, NorthIndividualDPRK3
Basurin, EduardIndividualUKRAINE-EO13660
Kononov, VladimirIndividualUKRAINE-EO13660
Yatsenko, ViktorIndividualUKRAINE-EO13660
Shubin, AlexandrIndividualUKRAINE-EO13660
Manuilov, EvgenyIndividualUKRAINE-EO13660
Ismailov, ZaurIndividualUKRAINE-EO13660
Quintana Navarro, Maria Teresa · MexicoIndividualSDNTK
Kang, Song Nam · Korea, NorthIndividualDPRK3
Ri, Jae Il · Korea, NorthIndividualDPRK2
Kim, Ki Nam · Korea, NorthIndividualDPRK2
Kim, Kyong Ok · Korea, NorthIndividualDPRK2
Cho, Yon Chun · Korea, NorthIndividualDPRK2
Vera Lopez, Fabian Felipe · MexicoIndividualSDNTK
Ri, Song Chol · Korea, NorthIndividualDPRK3
Choe, Pu Il · Korea, NorthIndividualDPRK3
Gonzalez Valencia, Noemi · MexicoIndividualSDNTK
Gonzalez Valencia, Marisa Ivette · MexicoIndividualSDNTK
Gonzalez Valencia, Elvis · MexicoIndividualSDNTK