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 |
|---|---|---|
| Rodriguez Olivera, Miguel · Mexico | Individual | SDNTK |
| Rodriguez Olivera, Daniel · Mexico | Individual | SDNTK |
| Fattah, Parviz · Iran | Individual | SDGT, NPWMD, IRGC, IFSR, IRAN-EO13876 |
| Kharroubi, Ali Mohamed · Lebanon | Individual | SDNTK |
| Wehbe, Bilal Mohsen · Brazil | Individual | SDGT |
| Tajideen, Husayn · The Gambia | Individual | SDGT |
| Tajideen, Ali | Individual | SDGT |
| Doria Castillo, Danit Dario · Colombia | Individual | SDNTK |
| Serralde Plaza, Carlos Fernando · Colombia | Individual | SDNTK |
| Sanchez Rey, German Gonzalo · Colombia | Individual | SDNTK |
| Molano Torres, Deysi Yamile · Colombia | Individual | SDNTK |
| Azhar, Abdul Rauf | Individual | SDGT |
| Ur-Rehman, Mati | Individual | SDGT |
| Afridi, Amanullah · Pakistan | Individual | SDGT |
| Khan, Mohammad Naushad Alam | Individual | SDGT |
| Rauf, Hafiz Abdur · Pakistan | Individual | SDGT |
| Mugaragu, Leodomir · Congo, Democratic Republic of the | Individual | DRCONGO |
| Abdullah, Mian | Individual | SDGT |
| Iyamuremye, Gaston · Congo, Democratic Republic of the | Individual | DRCONGO |
| Zimurinda, Innocent | Individual | DRCONGO |
| Nsanzubukire, Felicien | Individual | DRCONGO |
| Florez Sepulveda, Marco Tulio · Colombia | Individual | SDNTK |
| Alvarez Zepeda, Alfredo · Mexico | Individual | SDNTK |
| Gomez Ortiz, David · Ecuador | Individual | SDNTK |
| Llanos Gazia, Jorge Luis · Mexico | Individual | SDNTK |
| Makki, Hafiz Abdul Rahman · Pakistan | Individual | SDGT |
| Kakar, Saleh Mohammad | Individual | SDGT |
| Taeb, Hossein | Individual | SDGT, IRGC, IRAN-HR |
| Najjar, Mostafa Mohammad | Individual | IRAN-HR |
| Moslehi, Heydar · Iran | Individual | IRAN-HR |
| Mortazavi, Saeed | Individual | IRAN-HR |
| Mahsouli, Sadeq | Individual | IRAN-HR |
| Mohseni-Ejei, Qolam-Hossein | Individual | IRAN-HR |
| Radan, Ahmad-Reza | Individual | IRAN-HR |
| Yun, Ho-Jin · Korea, North | Individual | NPWMD |
| Ri, Hong-Sop · Korea, North | Individual | NPWMD |
| Ri, Je-Son · Korea, North | Individual | NPWMD |
| Kim, Yong Chol | Individual | DPRK |
| Flores Cacho, Alejandro · Mexico | Individual | SDNTK |
| Garcia Sanchez, Ricardo · Mexico | Individual | SDNTK |
| Jasso Rocha, Oscar Arturo · Mexico | Individual | SDNTK |
| Rodarte Grijalva, Jose Luis · Mexico | Individual | SDNTK |
| Cobo Ledesma, Juan Carlos · Mexico | Individual | SDNTK |
| Gonzalez Medina, Jaime Andres · Mexico | Individual | SDNTK |
| Urrea Lenis, Jair Fernando · Mexico | Individual | SDNTK |
| Toro Diaz, Diana Lorena · Mexico | Individual | SDNTK |
| Duarte Torres, Rafael · Mexico | Individual | SDNTK |
| Massa Camacho, Eduardo · Mexico | Individual | SDNTK |
| Flores Cacho, Javier · Mexico | Individual | SDNTK |
| Olvera Estrada, Rodolfo · Mexico | Individual | SDNTK |