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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.

AllEntityIndividualVesselAircraft
VendorTypeSanctions programs
Poklonskaya, Natalia VladimirovnaIndividualUKRAINE-EO13660
Gubarev, PavelIndividualUKRAINE-EO13660
Savchenko, Petr · UkraineIndividualUKRAINE-EO13660
Kozitsyn, NikolaiIndividualUKRAINE-EO13660
Hosseini, Sayyed JabarIndividualSDGT, IFSR
Zakharchenko, AlexanderIndividualUKRAINE-EO13660
Imanirad, ArmanIndividualNPWMD, IFSR
Imanirad, Mohammad JavadIndividualNPWMD, IFSR
Al-'Ali, Hamid Hamad HamidIndividualSDGT
Khryakov, Alexander · UkraineIndividualUKRAINE-EO13660
Arif, Said · SyriaIndividualSDGT
Berezin, FedorIndividualUKRAINE-EO13660
Neklyudov, Dmitry SergeyevichIndividualUKRAINE-EO13660
Al-'Anizi, 'Abd Al-Rahman Khalaf 'Ubayd Juday'IndividualSDGT
Iqbal, MuhammadIndividualSDGT
Tsaryov, Oleh Anatolievich · UkraineIndividualUKRAINE-EO13660
Shalan, Abd Al NurIndividualSDGT
Araujo Uriarte, Alejandra · MexicoIndividualSDNTK
Rahmat, Qari · AfghanistanIndividualSDGT
Basir, Haji Abdul · PakistanIndividualSDGT
Cabrera Sarabia, Jose LuisIndividualSDNTK
Cabrera Sarabia, AlejandroIndividualSDNTK
Cabrera Sarabia, FelipeIndividualSDNTK
Rudenko, Miroslav Vladimirovich · UkraineIndividualUKRAINE-EO13660
Flores Hala, Florindo EleuterioIndividualSDNTK
Quispe Palomino, JorgeIndividualSDNTK, SDGT
Arredondo Ortiz, Carlos ArturoIndividualSDNTK
Isaza Sanchez, Nelson DarioIndividualSDNTK
Isaza Sanchez, Felix AlbertoIndividualSDNTK
Donko, Dejan · SloveniaIndividualSDNTK
Bezler, Igor NikolayevichIndividualUKRAINE-EO13660
Al-Adnani, Abu Mohammed · SyriaIndividualSDGT
Shchegolev, Igor Olegovich · RussiaIndividualUKRAINE-EO13661, RUSSIA-EO14024
Rios Lopez, Didier De JesusIndividualSDNTK
Munoz Agudelo, Diego AlbertoIndividualSDNTK
Dale, Anders Cameroon OstensvigIndividualSDGT
Zeaiter, Ali · ChinaIndividualSDGT
Ibrahim, AymanIndividualSDGT
Amhaz, Kamel Mohamad · LebanonIndividualSDGT
Rojas, Edinson RodolfoIndividualSDNTK
Gonzalez Vasquez, Julian AndreyIndividualSDNTK
Medina Cardona, RubielIndividualSDNTK
Ramirez Garcia, Freyner AlfonsoIndividualSDNTK
Hernandez Grisales, Jesus DavidIndividualSDNTK
Mesa Vallejo, Juan CarlosIndividualSDNTK
Boroday, Alexander Yuryevich · RussiaIndividualUKRAINE-EO13660, RUSSIA-EO14024
Medina Diaz, Herman De JesusIndividualSDNTK
Bustamante Jaramillo, Luis CarlosIndividualSDNTK
Romero Rodriguez, AlexisIndividualSDNTK
Quispe Palomino, VictorIndividualSDNTK, SDGT
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