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 |
|---|---|---|
| Khaimourzina, Elmira Abdulbarievna · Russia | Individual | RUSSIA-EO14024 |
| Markina, Liudmila Leonidovna · Russia | Individual | RUSSIA-EO14024 |
| Mazurevskii, Konstantin Sergeevich · Russia | Individual | RUSSIA-EO14024 |
| Lopatin, Anton Igorevich · Russia | Individual | RUSSIA-EO14024 |
| Levichev, Nikolay Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Kurdiumov, Aleksandr Borisovich · Russia | Individual | RUSSIA-EO14024 |
| Kolyushin, Yevgeny Ivanovich · Russia | Individual | RUSSIA-EO14024 |
| Borisov, Igor Borisovich · Russia | Individual | RUSSIA-EO14024 |
| Andreev, Pavel Viktorovich · Russia | Individual | RUSSIA-EO14024 |
| Deroji, Mufti Hazrat · Afghanistan | Individual | SDGT |
| Maruf, Muhammad · Afghanistan | Individual | SDGT |
| Ghouri, Atif Yahya · Afghanistan | Individual | SDGT |
| Mehmood, Osama · Afghanistan | Individual | SDGT |
| Sereda, Marina Konstantinovna · Ukraine | Individual | RUSSIA-EO14024 |
| Asgari, Hassan · Iran | Individual | IRGC, IFSR, IRAN-HR |
| Moradi, Alireza · Iran | Individual | IRAN-HR |
| Osanloo, Mohammad Taghi · Iran | Individual | IRGC, IFSR, IRAN-HR |
| Quiboloy, Apollo Carreon · Philippines | Individual | GLOMAG |
| Neser, Naser Hassan · Lebanon | Individual | SDGT |
| The Auditors For Accounting And Auditing · Lebanon | Entity | SDGT |
| Al-Khobara For Accounting, Auditing, And Studies · Lebanon | Entity | SDGT |
| Mansour, Adel Mohamad · Lebanon | Individual | SDGT |
| Cisneros Hernandez, Jesus · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Zabihpour, Ameneh Sadat · Iran | Individual | IRAN-EO13846 |
| Rezvani, Ali · Iran | Individual | IRAN-EO13846 |
| Pouranvari, Yoosef · Iran | Individual | IRAN-EO13846 |
| Barmahani, Mohsen · Iran | Individual | IRAN-EO13846 |
| Jebelli, Peyman · Iran | Individual | IRAN-EO13846 |
| Noroozi, Ahmad · Iran | Individual | IRAN-EO13846 |
| Kudryakov, Dmitry | Individual | GLOMAG |
| Chimuka, Obey · Zimbabwe | Individual | GLOMAG |
| Fossil Contracting · Zimbabwe | Entity | GLOMAG |
| Fossil Agro · Zimbabwe | Entity | GLOMAG |
| Mpunga, Sandra · Zimbabwe | Individual | GLOMAG |
| East Asia Trading Import And Export Trade Co., Ltd. · Marshall Islands | Entity | IRAN-EO13846 |
| Torgan Co., Limited · China | Entity | IRAN-EO13846 |
| Zhejiang Wonder Imp. And Exp. Co., Ltd. · China | Entity | IRAN-EO13846 |
| Hong Kong Aeonian Complex Co., Limited · China | Entity | IRAN-EO13846 |
| Highline Logistic Hk Limited · China | Entity | IRAN-EO13846 |
| Access Technology Trading L.L.C · United Arab Emirates | Entity | IRAN-EO13846 |
| Monch General Trading L.L.C. · United Arab Emirates | Entity | IRAN-EO13846 |
| Volfovich, Alexander · Cyprus | Individual | RUSSIA-EO14024 |
| Latortue, Youri · Haiti | Individual | ILLICIT-DRUGS-EO14059 |
| Sum Five Petrochemicals Trading L.L.C · United Arab Emirates | Entity | IRAN-EO13846 |
| Newton Trading Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Galaxy Petrochemical Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Asian Zone Trading L.L.C · United Arab Emirates | Entity | IRAN-EO13846 |
| Uteliz Resources Co., Limited · China | Entity | IRAN-EO13846 |
| Srabionov, Tigran Khristoforovich · Russia | Individual | RUSSIA-EO14024 |
| Djuma, Abbas · Russia | Individual | RUSSIA-EO14024 |