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
Dayeni, Mahmoud MohammadiIndividualNPWMD, IFSR
Kahvarin, Iradj MohammadiIndividualNPWMD, IFSR
Al-Shihabi, Usamah Amin · LebanonIndividualSDGT
Krechetov, Andrei AlexandrovichIndividualMAGNIT
Sugaipov, UmarIndividualMAGNIT
Vakhayev, MusaIndividualMAGNIT
Ishida, ShorokuIndividualTCO
Masaki, ToshioIndividualTCO
Hashimoto, HirofumiIndividualTCO
Irie, TadashiIndividualTCO
Moreno Tuberquia, Carlos AntonioIndividualSDNTK
Montoya Usuga, AlexanderIndividualSDNTK
Khlebnikov, Vyacheslav GeorgievichIndividualMAGNIT
Stepanov, Vladlen YurievichIndividualMAGNIT
Klyuev, Dmitry VladislavovichIndividualMAGNIT
Markelov, Viktor AleksandrovichIndividualMAGNIT
Alisov, Igor BorisovichIndividualMAGNIT
Tagiyev, FikretIndividualMAGNIT
Gaus, Alexandra ViktorovnaIndividualMAGNIT
Kratov, Dmitry BorisovichIndividualMAGNIT
Litvinova, Larisa AnatolievnaIndividualMAGNIT
Lopez Londono, Henry De JesusIndividualSDNTK
Mira Perez, Fredy AlonsoIndividualSDNTK
Zhang, LeiIndividualSDNTK
Rozi, Pahlawan · AfghanistanIndividualSDNTK
Al-Kashif, Muhammad Jamal 'Abd-Al Rahim AhmadIndividualSDGT
Rybalskiy, Yakov · IsraelIndividualTCO
Moskalenko, Sergey Yevgeniyevich · SwitzerlandIndividualTCO
Abdul Majid, AfifIndividualSDGT
Sungkar, Said AhmadIndividualSDGT
Al-Hassan, BassamIndividualPAARSSR-EO13894
Mendoza Robles, EduardoIndividualSDNTK
Kawtharani, MuhammadIndividualSDGT
Lahbous, Mohamed · AlgeriaIndividualSDGT
Azmarai, Umar Siddique Kathio · PakistanIndividualSDGT
Rios Hernandez, Juanita Del Carmen · MexicoIndividualSDNTK
Rodriguez Vasquez, FernainIndividualSDNTK
Cuellar Castro, Luis EduardoIndividualSDNTK
Khan, Bahawal · PakistanIndividualSDGT
Rivera Maradiaga, Maira Lizeth · HondurasIndividualSDNTK
Maradiaga Lopez, Esperanza Caridad · HondurasIndividualSDNTK
Rivera Cardona, Santos Isidro · HondurasIndividualSDNTK
Rivera Maradiaga, Santos Isidro · HondurasIndividualSDNTK
Rivera Maradiaga, Devis Leonel · HondurasIndividualSDNTK
Rivera Maradiaga, Javier Eriberto · HondurasIndividualSDNTK
Yayla, BulutIndividualSDGT
Mansur, Muhammad Yusuf Ahmad · LebanonIndividualSDGT
Qabalan, Muhammad · LebanonIndividualSDGT
Mohaddes, Seyed MahmoudIndividualIRAN
Ziracchian Zadeh, MahmoudIndividualIRAN