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
Tabatabaei, Seyyed Mohammad Ali KhatibiIndividualIRAN
Parsaei, RezaIndividualIRAN
Seyyedi, Seyed Nasser MohammadIndividualIRAN
Guarino, RosarioIndividualTCO
Abete, MarianoIndividualTCO
Mennetta, AntonioIndividualTCO
Riccio, MarioIndividualTCO
Di Lauro, MarcoIndividualTCO
Mohamed Hamza, Abd Al-Ra'Ouf Abu ZaidIndividualSDGT
Kim, Chol SamIndividualNPWMD
Son, Mun SanIndividualNPWMD
Al-Masli, 'Abd-Al-Hamid · PakistanIndividualSDGT
Mir-Hejazi, Asghar · IranIndividualIRAN-HR, IRAN-EO13876
Arabnejad, HamidIndividualSDGT, IFSR
Kim, LidiaIndividualSDGT, IFSR
Henriquez Solorzano, Borromeo EnriqueIndividualTCO
Turcios Angel, Saul AntonioIndividualTCO
Rivera-Luna, Moises HumbertoIndividualTCO
Monterrosa-Larios, Marvin GeovannyIndividualTCO
Cisneros Rodriguez, Jose MisaelIndividualTCO
Bercian Manchon, Moris AlexanderIndividualTCO
Vaziri, Hossein Nosratollah · MalaysiaIndividualNPWMD, IFSR
Bahadori, MasoudIndividualIRAN
Pouransari, HashemIndividualIRAN
Nikousokhan, MahmoudIndividualIRAN
Jashnsaz, SeifollahIndividualIRAN
Bujar, FarhadIndividualNPWMD, IFSR
Chang, Wen-FuIndividualNPWMD
Noorzai, Haji Kotwal · PakistanIndividualSDNTK
Tapia Quintero, Jose Guadalupe · MexicoIndividualSDNTK
Khaki, ParvizIndividualNPWMD, IFSR
Dukuzov, KazbekIndividualMAGNIT
Bogatirov, LetschaIndividualMAGNIT
Vinogradova, Natalya V.IndividualMAGNIT
Ukhnalyova, SvetlanaIndividualMAGNIT
Tolchinskiy, Dmitri M.IndividualMAGNIT
Stepanova, Olga G.IndividualMAGNIT
Stashina, YelenaIndividualMAGNIT
Silchenko, Oleg F.IndividualMAGNIT
Prokopenko, Ivan Pavlovitch · RussiaIndividualMAGNIT, RUSSIA-EO14024
Podoprigorov, Sergei G.IndividualMAGNIT
Pechegin, Andrey I.IndividualMAGNIT
Villarroel Ramirez, Vassyly KotoskyIndividualSDNTK
Logunov, OlegIndividualMAGNIT
Kuznetsov, ArtemIndividualMAGNIT
Krivoruchko, AlekseyIndividualMAGNIT
Khimina, YelenaIndividualMAGNIT
Komnov, DmitriyIndividualMAGNIT
Karpov, PavelIndividualMAGNIT
Droganov, Aleksey O.IndividualMAGNIT