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 |
|---|---|---|
| Torshin, Alexander Porfiryevich · Russia | Individual | UKRAINE-EO13661 |
| Miller, Alexey Borisovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Kostin, Andrey Leonidovich · Russia | Individual | UKRAINE-EO13661 |
| Barakat, Nasif · Syria | Individual | TCO |
| Barakat Transnational Criminal Organization · Syria | Entity | TCO |
| Mirkarimi, Seyed Ali | Individual | CYBER2 |
| Sabahi, Mohammed Reza | Individual | CYBER2 |
| Sabahi, Roozbeh | Individual | CYBER2 |
| Karima, Abdollah | Individual | CYBER2 |
| Mohammadi, Ehsan | Individual | CYBER2 |
| Tahmasebi, Sajjad | Individual | CYBER2 |
| Gohari Moqadam, Abuzar | Individual | CYBER2 |
| Rafatnejad, Gholamreza | Individual | CYBER2 |
| Sadeghi, Mostafa | Individual | CYBER2 |
| Mabna Institute · Iran | Entity | CYBER2 |
| Russian Financial Corporation · Russia | Entity | DPRK3, RUSSIA-EO14024 |
| Ghermay, Ermias · Libya | Individual | LIBYA3 |
| Mesri, Behzad · Iran | Individual | HRIT-IR, CYBER2 |
| Lepaje Salazar, Nelson Reinaldo · Venezuela | Individual | VENEZUELA |
| Contreras, Willian Antonio · Venezuela | Individual | VENEZUELA |
| Mata Garcia, Americo Alex · Venezuela | Individual | VENEZUELA |
| Katibat Al-Imam Al-Bukhari · Syria | Entity | SDGT |
| Asperman, Joe · Syria | Individual | SDGT |
| Molchanov, Grigoriy Viktorovich | Individual | CAATSA - RUSSIA |
| Afanasyev, Sergei · Russia | Individual | CAATSA - RUSSIA |
| Venkov, Vladimir Dmitriyevich · Russia | Individual | CYBER2, ELECTION-EO13848 |
| Kaverzina, Irina Viktorovna · Russia | Individual | CYBER2 |
| Vasilchenko, Gleb Igorevich · Russia | Individual | CYBER2 |
| Podkopaev, Vadim Vladimirovich · Russia | Individual | CYBER2, ELECTION-EO13848 |
| Aslanov, Dzheykhun Nasimi Ogly · Russia | Individual | CYBER2, ELECTION-EO13848 |
| Bovda, Robert Sergeyevich · Russia | Individual | CYBER2 |
| Bovda, Maria Anatolyevna · Russia | Individual | CYBER2 |
| Polozov, Sergey Pavlovich · Russia | Individual | CYBER2 |
| Bogacheva, Anna Vladislavovna · Russia | Individual | CYBER2 |
| Krylova, Aleksandra Yuryevna · Russia | Individual | CYBER2 |
| Burchik, Mikhail Leonidovich · Russia | Individual | CYBER2, ELECTION-EO13848 |
| Bystrov, Mikhail Ivanovich · Russia | Individual | CYBER2 |
| Internet Research Agency LLC · Russia | Entity | CYBER2, ELECTION-EO13848 |
| Ali, Ahmad Iman · Somalia | Individual | SDGT |
| Abdi, Abdifatah Abubakar · Somalia | Individual | SDGT |
| Inversiones Malamar R, C.A. · Venezuela | Entity | SDNTK |
| Vic Del INC. (Off Shore) · Panama | Entity | SDNTK |
| Financial Corporation (Fincorp International), S.A. · Panama | Entity | SDNTK |
| Financial Corporation Fincorp, C.A. · Venezuela | Entity | SDNTK |
| Dmi Trading INC. · Panama | Entity | SDNTK |
| Del Bros Overseas, S.A. · Panama | Entity | SDNTK |
| Techno Transporte Ml, C.A. · Venezuela | Entity | SDNTK |
| Plm Transporte, C.A. · Venezuela | Entity | SDNTK |
| P L M Sociedad De Corretaje, C.A. · Venezuela | Entity | SDNTK |
| Plm Security Control Group, C.A. · Venezuela | Entity | SDNTK |