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 |
|---|---|---|
| Ri, Man Gon · Korea, North | Individual | DPRK2 |
| Yu, Chol U · Korea, North | Individual | DPRK2 |
| Al-Zahrani, Faysal Ahmad 'Ali | Individual | SDGT |
| Juaythini, Husayn | Individual | SDGT |
| Hassan, Ali Khatib Haji | Individual | SDNTK |
| Romero Garcia, Dany Balmore · El Salvador | Individual | TCO |
| Roberto Orellana, Jose · El Salvador | Individual | TCO |
| Zaher El Dine, Hamdi | Individual | SDGT |
| Noureddine, Mohamad | Individual | SDGT |
| Antonov, Yevgeni Yuvenalievich | Individual | MAGNIT |
| Charara, Ali Youssef · Lebanon | Individual | SDGT |
| Lapshov, Pavel Vladimirovich | Individual | MAGNIT |
| Urzhumtsev, Oleg Vyacheslavovich | Individual | MAGNIT |
| Kibis, Boris Borisovich | Individual | MAGNIT |
| Pournaghshband, Hossein | Individual | NPWMD, IFSR |
| Farghadani, Rahimreza | Individual | NPWMD, IFSR |
| Chen, Mingfu | Individual | NPWMD, IFSR |
| Musavi, Sayyed Javad · Iran | Individual | NPWMD, IFSR |
| Lira Sotelo, Alma Delia · Mexico | Individual | SDNTK |
| Lira Sotelo, Javier · Mexico | Individual | SDNTK |
| Lira Sotelo, Alfonso · Mexico | Individual | SDNTK |
| Farahi, Seyyed Mahdi · Iran | Individual | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| Hashemi, Seyed Mohammad · Iran | Individual | NPWMD, IFSR |
| Nooshin, Seyed Mirahmad · Iran | Individual | NPWMD, IFSR |
| Laredo Estrada, Andres · Mexico | Individual | SDNTK |
| Marcelo Barragan, Antonio · Mexico | Individual | SDNTK |
| Reyna Felix, Ismael · Mexico | Individual | SDNTK |
| Gomez Velazquez, Daniela · Mexico | Individual | SDNTK |
| Barrios Hernandez, Mercedes · Mexico | Individual | SDNTK |
| Laredo Donjuan, Ruben · Mexico | Individual | SDNTK |
| Laredo Donjuan, Ismael · Mexico | Individual | SDNTK |
| Laredo Don Juan, Job · Mexico | Individual | SDNTK |
| Waked Darwich, Mohamed Abdo | Individual | SDNTK |
| Gaye, Haroun · Central African Republic | Individual | CAR |
| Ngaikosset, Eugene Barret · Central African Republic | Individual | CAR |
| Anichin, Aleksey Vasilyevich | Individual | MAGNIT |
| Kozyakov, Serhiy | Individual | UKRAINE-EO13660 |
| Olsson, Sven Anders · Sweden | Individual | UKRAINE-EO13661 |
| Nikitin, Vasiliy Aleksandrovich | Individual | UKRAINE-EO13660 |
| Kofman, Aleksandr Igorevich | Individual | UKRAINE-EO13660 |
| Rodkin, Andrei Nikolaevich | Individual | UKRAINE-EO13660 |
| Muratov, Aleksey Valentinovich · Russia | Individual | UKRAINE-EO13660, RUSSIA-EO14024 |
| Tabachnyk, Dmytro Volodymyrovych | Individual | UKRAINE-EO13660 |
| Haswani, George · Syria | Individual | PAARSSR-EO13894 |
| Khuri, Mudalal · Russia | Individual | PAARSSR-EO13894 |
| Barraza Aceves, Jose Carlos · Mexico | Individual | SDNTK |
| Espinoza Rodriguez, Maria De Jesus · Mexico | Individual | SDNTK |
| Rivera Sandoval, Hector Librado · Mexico | Individual | SDNTK |
| Abdurakhmanov, Maghomed Maghomedzakirovich · Turkey | Individual | SDGT |
| Ruelas Avila, Joel Efren · Mexico | Individual | SDNTK |