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 |
|---|---|---|
| Khan, Sherbaz · United Arab Emirates | Individual | SDNTK |
| Noor Muhammad, Abdul Majeed · United Arab Emirates | Individual | SDNTK |
| Salimi, Hosein · Iran | Individual | SDGT, NPWMD, IRGC, IFSR |
| Esmaeli, Reza-Gholi | Individual | NPWMD, IFSR |
| Dastjerdi, Ahmad Vahid | Individual | NPWMD, IFSR |
| Bahmanyar, Bahmanyar Morteza | Individual | NPWMD, IFSR |
| Makhluf, Hafiz | Individual | LEBANON |
| Wahhab, Wi'Am | Individual | LEBANON |
| Hardan, Assaad Halim | Individual | LEBANON |
| Al-Sheibani, Abu Mustafa · Iran | Individual | IRAQ3 |
| Hejazi, Mohammad | Individual | SDGT, NPWMD, IRGC, IFSR |
| Soleimani, Qasem | Individual | SDGT, NPWMD, IRGC, IFSR |
| Ahmadian, Ali Akbar | Individual | SDGT, NPWMD, IRGC, IFSR |
| Rezaie, Morteza | Individual | SDGT, NPWMD, IRGC, IFSR |
| Al-Talhi, Abdul Rahim · Saudi Arabia | Individual | SDGT |
| Sughayr, Muhammad 'Abdallah Salih | Individual | SDGT |
| Al-Khashiban, Fahd Muhammad 'Abd Al-'Aziz | Individual | SDGT |
| Vanoy Murillo, Ramiro · Colombia | Individual | SDNT |
| Al-Shami, Ahmad | Individual | SDGT |
| Aliq, Qasim | Individual | SDGT |
| Al-Kurd, Ahmad Harb · Palestinian | Individual | SDGT |
| Santanilla Botache, Miguel · Colombia | Individual | SDGT |
| Barth, Frederik Heinz · Germany | Individual | SDNTK |
| Alizai, Haji Azizullah · Afghanistan | Individual | SDNTK |
| Khan, Shahbaz · United Arab Emirates | Individual | SDNTK |
| Paredes Cordova, Jorge Mario · Guatemala | Individual | SDNTK |
| Cazarez Salazar, Victor Emilio · Mexico | Individual | SDNTK |
| Al-Rawi, Fawzi Mutlaq · Syria | Individual | SDGT |
| Al-Duri, Thabet · Iraq | Individual | IRAQ2 |
| Al-Azawi, Hatem Hamdan · Iraq | Individual | IRAQ2 |
| Al-Ahmad, Sa'Ad Muhammad Yunis · Syria | Individual | IRAQ2 |
| Al-Ahmad, Ahmad Muhammad Yunis · Syria | Individual | IRAQ2 |
| Al-Tikriti, Ahmed Watban Ibrahim Hasan · Syria | Individual | IRAQ2 |
| Al-Dulaymi, Hasan Hashim Khalaf · Syria | Individual | IRAQ2 |
| Niebla Cordoza, Rosario · Mexico | Individual | SDNTK |
| Zambada Niebla, Maria Teresa · Mexico | Individual | SDNTK |
| Zambada Niebla, Midiam Patricia · Mexico | Individual | SDNTK |
| Zambada Niebla, Monica Del Rosario · Mexico | Individual | SDNTK |
| Zambada Niebla, Modesta · Mexico | Individual | SDNTK |
| Bueno Garcia, Santos · Mexico | Individual | SDNTK |
| Araujo Laveaga, Carmen Amelia · Mexico | Individual | SDNTK |
| Torres Felix, Javier · Mexico | Individual | SDNTK |
| Al-Sayyid, 'Ali Sulayman Mas'Ud 'Abd | Individual | SDGT |
| Azizah, Sa'Id Yusif Ali Abu | Individual | SDGT |
| Al-Dibiski, Nur Al-Din | Individual | SDGT |
| Musoni, Straton | Individual | DRCONGO |
| Auf, Awad Ibn | Individual | DARFUR |
| Harun, Ahmad Muhammed | Individual | DARFUR |
| Ozia Mazio, Dieudonne | Individual | DRCONGO |
| Sivakov, Yury | Individual | BELARUS |