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 |
|---|---|---|
| Boonchua, Chanchira · Thailand | Individual | SDNTK |
| Po, Kong · China | Individual | SDNTK |
| Prapatwora, Atchara · China | Individual | SDNTK |
| Akiraphokin, Thit · China | Individual | SDNTK |
| Samsaeng, Suthep · China | Individual | SDNTK |
| Khine, Oo Oo · Burma | Individual | SDNTK |
| Thet, Naing Win · Burma | Individual | SDNTK |
| Chou, Hsien Cheng · Singapore | Individual | SDNTK |
| Alvarez Vazquez, Jose Gerardo · Mexico | Individual | SDNTK |
| Amezcua Contreras, Adan · Mexico | Individual | SDNTK |
| Amezcua Contreras, Patricia · Mexico | Individual | SDNTK |
| Ladino Avila, Jaime Arturo · Mexico | Individual | SDNTK |
| Pulido Valdivia, Javier · Mexico | Individual | SDNTK |
| Rendon Poblete, Rosalinda · Mexico | Individual | SDNTK |
| Su, Lu-Chi · Taiwan | Individual | NPWMD |
| Tsai, Hsein Tai · Taiwan | Individual | NPWMD |
| Carvajal Barrios, Hugo Armando · Spain | Individual | VENEZUELA |
| Rangel Silva, Henry De Jesus · Venezuela | Individual | VENEZUELA |
| Shahlai, Abdul Reza · Iran | Individual | SDGT, IRAQ3, IRGC, IFSR |
| Elosta, Abdelrazag Elsharif · United Kingdom | Individual | SDGT |
| Elmabruk, Maftah Mohamed · United Kingdom | Individual | SDGT |
| Al-Kabi, Arkam 'Abbas | Individual | SDGT, IRAQ3 |
| Al-Dari, Harith Sulayman · Jordan | Individual | IRAQ3 |
| Al-Ubaydi, Ahmad Hassan Kaka · Iraq | Individual | IRAQ3 |
| Kony, Joseph · Central African Republic | Individual | SDGT, CAR |
| Gaxiola Garcia, Rigoberto · Mexico | Individual | SDNTK |
| Fitch Parente, Jose Elmer · Mexico | Individual | SDNTK |
| Fitch Parente, Pablo Antonio · Mexico | Individual | SDNTK |
| Arce Borboa, Ana Cristina · Mexico | Individual | SDNTK |
| Fitch Tovar, Jose Manuel · Mexico | Individual | SDNTK |
| Duarte Munoz, Roque · Mexico | Individual | SDNTK |
| Gaxiola Garcia, Maria Elena · Mexico | Individual | SDNTK |
| Gaxiola Garcia, Carlos Alberto · Mexico | Individual | SDNTK |
| Garcia Duran, Maria Del Rosario · Mexico | Individual | SDNTK |
| Aguirre Cardona, Armando · Mexico | Individual | SDNTK |
| Quintero Arce, Juan Francisco · Mexico | Individual | SDNTK |
| Lucero De Martinez, Sandra · Mexico | Individual | SDNTK |
| Guzman Enriquez, Juan Luis · Mexico | Individual | SDNTK |
| Hammadou, Abid | Individual | SDGT |
| Deghdegh, Ahmed | Individual | SDGT |
| Djouadi, Yahia | Individual | SDGT |
| Gasmi, Salah | Individual | SDGT |
| Buranov, Suhayl Fatilloevich · Uzbekistan | Individual | SDGT |
| Jalolov, Najmiddin Kamolitdinovich · Uzbekistan | Individual | SDGT |
| Santos, Ahmad · Philippines | Individual | SDGT |
| Yakut, Cumhur · United Arab Emirates | Individual | SDNTK |
| Gonzalez Polanco, Hermagoras · Venezuela | Individual | SDNTK |
| Beltran Leyva, Marcos Arturo · Mexico | Individual | SDNTK |
| Mohammadhasni, Haji Asad Khan Zarkari · Afghanistan | Individual | SDNTK |
| Abd Al-Khaliq, Adil Muhammad Mahmud | Individual | SDGT |