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 |
|---|---|---|
| Al-Subaiy, Khalifa Muhammad Turki | Individual | SDGT |
| Jaffar 'Ali, 'Abd Al-Rahman Muhammad | Individual | SDGT |
| Kan'An, Fawzi Mustafa · Venezuela | Individual | SDGT |
| Nasr Al Din, Ghazi | Individual | SDGT |
| Fakhrizadeh-Mahabadi, Mohsen | Individual | NPWMD, IFSR |
| Safavi, Yahya Rahim | Individual | SDGT, NPWMD, IRGC, IFSR |
| Ketabachi, Mehrdada Akhlaghi · Iran | Individual | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| Hojati, Mohsen · Iran | Individual | NPWMD, IFSR |
| Pareja, Dinno Amor Rosalejos · Philippines | Individual | SDGT |
| Lavilla, Ruben Pestano, Jr. · Philippines | Individual | SDGT |
| Ayeras, Ricardo Perez · Philippines | Individual | SDGT |
| Delos Reyes, Feliciano Semborio, Jr. | Individual | SDGT |
| Dellosa, Redendo Cain · Philippines | Individual | SDGT |
| De Vera, Pio Abogne · Philippines | Individual | SDGT |
| Trinidad, Angelo Ramirez · Philippines | Individual | SDGT |
| Muhammad, Sirajuddin Haqqani Jalaluddin Khwasa · Pakistan | Individual | SDGT |
| Al-Marsumi, Saddah Jaylut · Syria | Individual | SDGT |
| Al Mazidih, Akram Turki Hishan · Syria | Individual | SDGT |
| Al Mazidih, Ghazy Fezza Hishan · Syria | Individual | SDGT |
| Makhluf, Rami | Individual | PAARSSR-EO13894 |
| Bahaziq, Mahmoud Mohammad Ahmed · Saudi Arabia | Individual | SDGT |
| Ashraf, Haji Muhammad | Individual | SDGT |
| Lakhvi, Zaki-Ur-Rehman · Pakistan | Individual | SDGT |
| Saeed, Muhammad · Pakistan | Individual | SDGT |
| Foruzandeh, Ahmed · Iran | Individual | SDGT, IRAQ3, IRGC |
| Al-Jaburi, Mish'An Rakin Thamin · Syria | Individual | IRAQ3 |
| Al Lami, Isma'Il Hafiz · Iraq | Individual | IRAQ3 |
| Olivas Ojeda, Jesus Joaquin · Mexico | Individual | SDNTK |
| Olivas Ojeda, Juan Carlos · Mexico | Individual | SDNTK |
| Zazueta Urrea, Epifanio · Mexico | Individual | SDNTK |
| Ruiz Zavala, Aleyda · Mexico | Individual | SDNTK |
| Olivas Ojeda, Marco Antonio · Mexico | Individual | SDNTK |
| Aguirre Sanchez, Claudia · Mexico | Individual | SDNTK |
| Aguirre Sanchez, Blanca Armida · Mexico | Individual | SDNTK |
| Beltran Sanchez, Hector Manuel · Mexico | Individual | SDNTK |
| Beltran Romero, Mireya Denisse · Mexico | Individual | SDNTK |
| Perez Verduzco, Roberto · Mexico | Individual | SDNTK |
| Meza Cazares, Lizbeth · Mexico | Individual | SDNTK |
| Meza Cazares, Arturo · Mexico | Individual | SDNTK |
| Meza Gaspar, Arturo · Mexico | Individual | SDNTK |
| Cazares Salazar, Blanca Margarita · Mexico | Individual | SDNTK |
| Droukdel, Abdelmalek · Algeria | Individual | SDGT |
| Maleki, Naser · Iran | Individual | NPWMD, IFSR |
| Azam, Amir · United Arab Emirates | Individual | SDNTK |
| Behzad, Ahmad Abdulla Mohammad Abdulla · United Arab Emirates | Individual | SDNTK |
| Loan, Waseem Rauf · United Arab Emirates | Individual | SDNTK |
| Ghani, Mohammad Nadeem · United Kingdom | Individual | SDNTK |
| Michielsen, Tom · Belgium | Individual | SDNTK |
| Schneider, Simon · Netherlands | Individual | SDNTK |
| Duzcan, Ceylan · United Arab Emirates | Individual | SDNTK |