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 |
|---|---|---|
| Ghani, Esmail | Individual | SDGT, IRGC, IFSR |
| Tabatabaei, Sayyid Ali Akbar | Individual | SDGT, IRGC, IFSR |
| Aghajani, Hosein | Individual | SDGT, IRGC, IFSR |
| Overdick Mejia, Horst Walter · Guatemala | Individual | SDNTK |
| Shakeel, Chhota · India | Individual | SDNTK |
| Memon, Ibrahim Abdul Razaaq · India | Individual | SDNTK |
| Achekzai, Abdul Samad · Pakistan | Individual | SDGT |
| Ba'Asyir, Abdul Rosyid Ridho · Indonesia | Individual | SDGT |
| Achwan, Mochammad · Indonesia | Individual | SDGT |
| Zaytsev, Aleksey Alekseyevich | Individual | TCO |
| Chibli, Ibrahim | Individual | SDNTK |
| Khristoforov, Vasiliy Aleksandrovich · United Arab Emirates | Individual | TCO |
| Rakhimov, Gafur-Arslanbek Akhmedovich · United Arab Emirates | Individual | TCO |
| Takayama, Kiyoshi | Individual | TCO |
| Shinoda, Kenichi | Individual | TCO |
| Geleri, Omer · Romania | Individual | SDNTK |
| Boztepe, Omer | Individual | SDNTK |
| Akbulut, Cerkez | Individual | SDNTK |
| Geleri, Zeyneddin | Individual | SDNTK |
| Kar, Mevlut · Germany | Individual | SDGT |
| Chouka, Monir · Afghanistan | Individual | SDGT |
| Chouka, Yassin · Pakistan | Individual | SDGT |
| Al Qarawi, Saleh | Individual | SDGT |
| Bengoechea, Jose Antonio Urruticoechea | Individual | SDGT |
| Valdez Benites, Joel · Mexico | Individual | SDNTK |
| Torres Hoyos, Carlos Mario · Colombia | Individual | SDNTK |
| Alvarez Zepeda, Oscar · Mexico | Individual | SDNTK |
| Figueroa Gomez, Hassein Eduardo · Mexico | Individual | SDNTK |
| Figueroa Vasquez, Ezio Benjamin · Mexico | Individual | SDNTK |
| Aslan, Aus · Syria | Individual | PAARSSR-EO13894 |
| El Khansa, Ahmad | Individual | SDNTK |
| Saleh, Ali Mohamad | Individual | SDGT |
| Edery Crivosei, Jaime | Individual | SDNTK |
| El Khansa, Mohamad Zouheir | Individual | SDNTK |
| Suleiman Hamad Al-Hablain, Ibrahim | Individual | SDGT |
| Sheka, Ntabo Ntaberi | Individual | DRCONGO |
| Firouzabadi, Hassan | Individual | IRAN-HR |
| Araghi, Abdollah | Individual | SDGT, IRGC, IRAN-HR |
| Khan, Mali | Individual | SDGT |
| Shakuri, Gholam · Iran | Individual | SDGT, IRGC, IFSR |
| Abdollahi, Hamed | Individual | SDGT, IRGC, IFSR |
| Arbabsiar, Manssor · United States | Individual | SDGT, IRGC, IFSR |
| Al-Badri, Dr. Ibrahim 'Awwad Ibrahim 'Ali · Iraq | Individual | SDGT |
| Abbasin, Abdul Aziz | Individual | SDGT |
| Rahim, Fazal | Individual | SDGT |
| Rehman, Abdur · Pakistan | Individual | SDGT |
| Noorzai, Hajji Malik | Individual | SDGT |
| Noorzai, Hajji Faizullah Khan · Pakistan | Individual | SDGT |
| Abu Ghazala, Muhammad Hisham Muhammad Isma'Il | Individual | SDGT |
| Lizaso, Jurdan Martitegui | Individual | SDGT |