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 |
|---|---|---|
| Matraimov, Raimbek · Kyrgyzstan | Individual | GLOMAG |
| Absolute Championship Akhmat · Russia | Entity | GLOMAG |
| Akhmatov, Dzhabrail Alkhazurovich · Russia | Individual | MAGNIT |
| Salamov, Nurid Denilbekovich · Russia | Individual | MAGNIT |
| Khutaev, Khusein Merlovich · Russia | Individual | MAGNIT |
| Kurchaloi District Of The Chechen Republic Branch Of The Ministry Of Internal Affairs Of The Russian Federation · Russia | Entity | MAGNIT |
| Dominguez Alvarez, Fidel De Jesus · Nicaragua | Individual | NICARAGUA |
| Gutierrez Mercado, Walmaro Antonio · Nicaragua | Individual | NICARAGUA |
| Aguilar Garcia, Marvin Ramiro · Nicaragua | Individual | NICARAGUA |
| Monchery, Fednel · Haiti | Individual | GLOMAG |
| Duplan, Joseph Pierre Richard · Haiti | Individual | GLOMAG |
| Cherizier, Jimmy · Haiti | Individual | GLOMAG |
| Babri, Mehran · Iran | Individual | NPWMD, IFSR |
| Shahid Meisami Group · Iran | Entity | NPWMD, IFSR |
| Hasnain, Syed Johar · Pakistan | Individual | CYBER2, ELECTION-EO13848 |
| Hayat, Muhammad Khizar · Pakistan | Individual | CYBER2, ELECTION-EO13848 |
| Raza, Syed Ali · Pakistan | Individual | CYBER2, ELECTION-EO13848 |
| Fides Ship Management LLC · Ukraine | Entity | VENEZUELA-EO13850 |
| Minsk Special Purpose Police Unit · Belarus | Entity | BELARUS |
| Main Internal Affairs Directorate Of The Minsk City Executive Committee · Belarus | Entity | BELARUS |
| Kazakevich, Henadz Arkadzievich · Belarus | Individual | BELARUS |
| Irlu, Hasan · Yemen | Individual | SDGT, IRGC, IFSR |
| Ibrahim, Osama Al Kuni · Libya | Individual | LIBYA3 |
| Ahmed, Shahzad · Pakistan | Individual | CYBER2, ELECTION-EO13848 |
| Mksofttech · Pakistan | Entity | CYBER2, ELECTION-EO13848 |
| Fresh Air Farm House · Pakistan | Entity | CYBER2, ELECTION-EO13848 |
| Like Wise · Pakistan | Entity | CYBER2, ELECTION-EO13848 |
| The Oxytech · Pakistan | Entity | CYBER2, ELECTION-EO13848 |
| Raza, Mujtaba Ali · Pakistan | Individual | CYBER2, ELECTION-EO13848 |
| Raza, Mohsin · Pakistan | Individual | CYBER2, ELECTION-EO13848 |
| Secondeye Solution · Pakistan | Entity | CYBER2, ELECTION-EO13848 |
| Astreika, Alyaksandr Vyachaslavavich · Belarus | Individual | BELARUS |
| Ceiec · China | Entity | VENEZUELA, CUBA-EO14404 |
| Polymedics LLC · Syria | Entity | PAARSSR-EO13894 |
| Lia Company · Syria | Entity | PAARSSR-EO13894 |
| Souran Company · Syria | Entity | PAARSSR-EO13894 |
| Masouti, Mohammed Hammam Mohammed Adnan · Syria | Individual | PAARSSR-EO13894 |
| South Rouhina Steel Complex · Iran | Entity | IRAN-EO13871 |
| Ayman, Maalim · Kenya | Individual | SDGT |
| Mohamed, Abdullahi Osman · Somalia | Individual | SDGT |
| Machado Requena, Marcos Javier · Venezuela | Individual | VENEZUELA |
| San Agustin, Guillermo Carlos · Argentina | Individual | VENEZUELA |
| Alavi, Mahmoud · Iran | Individual | IRAN-HR |
| Ex-Cle Soluciones Biometricas C.A. · Venezuela | Entity | VENEZUELA |
| Arvand Kaveh Steel Co. · Iran | Entity | IRAN-EO13876 |
| Kaveh Shargh Steel Co. · Iran | Entity | IRAN-EO13876 |
| Turira Company · Turkey | Entity | IRAN-EO13876 |
| Tabchem Chemical Industries Co. · Iran | Entity | IRAN-EO13876 |
| Behran Trading Company · Iran | Entity | IRAN-EO13876 |
| Beh Tam Ravankar · Iran | Entity | IRAN-EO13876 |