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 |
|---|---|---|
| Tamayoz LLC · Syria | Entity | PAARSSR-EO13894 |
| Jamaleddine, Nazir Ahmad Mohammed · Syria | Individual | PAARSSR-EO13894 |
| Moron Hernandez, Ricardo Jose · Slovakia | Individual | VENEZUELA |
| Moron Hernandez, Santiago Jose · Venezuela | Individual | VENEZUELA |
| Souleymane, Bi Sidi · Central African Republic | Individual | CAR |
| Sazgar, Amjad · Iran | Individual | NPWMD, IFSR |
| Agha'I, Majid · Iran | Individual | NPWMD, IFSR |
| Kayode, Abiola Ayorinde · Nigeria | Individual | CYBER2 |
| Benson, Nnamdi Orson · Nigeria | Individual | CYBER2 |
| Okpoh, Felix Osilama · Nigeria | Individual | CYBER2 |
| Ogunshakin, Alex Afolabi · Nigeria | Individual | CYBER2 |
| Olorunyomi, Micheal · Nigeria | Individual | CYBER2 |
| Uzuh, Richard Izuchukwu · Nigeria | Individual | CYBER2 |
| Qarchak Prison · Iran | Entity | CAATSA - IRAN |
| Great Tehran Penitentiary · Iran | Entity | CAATSA - IRAN |
| Washington Trading Ltd · United Kingdom | Entity | VENEZUELA-EO13850 |
| Schlager Business Group S. De R.L. De C.V. · Mexico | Entity | VENEZUELA-EO13850 |
| Libre Abordo, S.A. De C.V. · Mexico | Entity | VENEZUELA-EO13850 |
| Leal Jimenez, Joaquin · Mexico | Individual | VENEZUELA-EO13850 |
| Esparza Garcia, Veronica · Mexico | Individual | VENEZUELA-EO13850 |
| Zepeda Esparza, Olga Maria · Mexico | Individual | VENEZUELA-EO13850 |
| Darvish, Habil · Iran | Individual | IRAN-HR |
| Law Enforcement Forces Of The Islamic Republic Of Iran Cooperative Foundation · Iran | Entity | IRAN-HR |
| Rahmani Fazli, Abdolreza · Iran | Individual | IRAN, IRAN-HR |
| Shahvarpour Najafabadi, Hassan · Iran | Individual | IRGC, IFSR, IRAN-HR, CAATSA - IRAN |
| Ali Noorinajad, Mohammad · Iran | Individual | IRAN-HR |
| Ashraq, Hamidraza · Iran | Individual | IRAN-HR |
| Mahmoodzadeh, Yahya · Iran | Individual | IRAN-HR |
| Fathi Zadeh, Mohsen · Iran | Individual | IRAN-HR |
| Soleimani, Ayoub · Iran | Individual | IRAN-HR |
| Ashtari Fard, Hossein · Iran | Individual | IRAN-HR |
| Aviles Castillo, Julio Cesar · Nicaragua | Individual | NICARAGUA |
| Shanghai Saint Logistics Limited · China | Entity | SDGT, IFSR |
| Taif Mining Services LLC · Oman | Entity | SDGT, IFSR |
| Dianat, Amir · Iran | Individual | SDGT, IFSR |
| Al-Shaban, Hasan · Syria | Individual | SDGT |
| Mundo Digital S.A. · Nicaragua | Entity | NICARAGUA |
| Al-Mawla, Amir Muhammad Sa'Id Abdal-Rahman · Iraq | Individual | SDGT |
| Star 18 | Vessel | DPRK4 |
| Mojica Mejia, Jose Jorge · Nicaragua | Individual | NICARAGUA |
| Trushchalov, Nikolay Nikolayevich · Russia | Individual | SDGT |
| Gariyev, Denis Valiullovich · Russia | Individual | SDGT |
| Vorobyev, Stanislav Anatolyevich · Russia | Individual | SDGT |
| Russian Imperial Movement · Russia | Entity | SDGT |
| Bahjat Al Kawthar Company For Construction And Trading Ltd. · Iraq | Entity | SDGT, IRGC, IFSR |
| Bakhtiari, Mashallah · Iran | Individual | SDGT, IFSR |
| Ghasemzadeh, Mehdi · Iran | Individual | SDGT, IRGC, IFSR |
| Jalal Maab, Mohammad · Iran | Individual | SDGT, IFSR |
| Shoushtaripousti, Masoud · Iran | Individual | SDGT, IRGC, IFSR |
| Al-Ghorayfi, Muhammad · Iraq | Individual | SDGT, IFSR |