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 |
|---|---|---|
| Korean People's Army · Korea, North | Entity | DPRK3 |
| State Affairs Commission · Korea, North | Entity | DPRK3 |
| Al-Isawi, Muhammad Ahmad 'Ali · Egypt | Individual | SDGT |
| Al-Hamid, Hashim Muhsin Aydarus · Yemen | Individual | SDGT |
| Farasatpour, Morteza | Individual | NPWMD, IFSR |
| Ahmadi, Rahim | Individual | NPWMD, IFSR |
| Barly Off-Shore · Lebanon | Entity | PAARSSR-EO13894 |
| Abbas, Muhammad · Syria | Individual | PAARSSR-EO13894 |
| Makhluf, Iyad · Syria | Individual | PAARSSR-EO13894 |
| Darwish, Samir Sakhir · Syria | Individual | PAARSSR-EO13894 |
| Al-Bustan Charity · Syria | Entity | PAARSSR-EO13894 |
| Ortega Rios, Calixto Antonio · Venezuela | Individual | VENEZUELA |
| Syrian Company For Information Technology · Syria | Entity | NPWMD |
| Suarez Anderson, Lourdes Benicia · Venezuela | Individual | VENEZUELA |
| Quwaydir, Muhammed Bin-Muhammed Faris · Syria | Individual | NPWMD |
| Damiani Bustillos, Luis Fernando · Venezuela | Individual | VENEZUELA |
| Matin Sanat Nik Andishan · Iran | Entity | NPWMD, IFSR |
| Zuleta De Merchan, Carmen Auxiliadora · Venezuela | Individual | VENEZUELA |
| Gutierrez Alvarado, Gladys Maria · Venezuela | Individual | VENEZUELA |
| Delgado Rosales, Arcadio De Jesus · Venezuela | Individual | VENEZUELA |
| Mendoza Jover, Juan Jose · Venezuela | Individual | VENEZUELA |
| Shanghai North Transway International Trading Co. · China | Entity | NPWMD, IFSR |
| Shanghai Gang Quan Trade Co. · China | Entity | NPWMD, IFSR |
| Shanghai North Begins International · China | Entity | NPWMD, IFSR |
| Runling, Ruan | Individual | NPWMD, IFSR |
| Al-Aradah, Khalid Ali Mabkhut · Yemen | Individual | SDGT |
| Melnikov, Andrei Gennadyevich · Russia | Individual | UKRAINE-EO13660, RUSSIA-EO14024 |
| Bulgakov, Vadim Viktorovich · Ukraine | Individual | UKRAINE-EO13660 |
| Moreno Perez, Maikel Jose · Venezuela | Individual | VENEZUELA |
| Khidr, Isa · Syria | Individual | PAARSSR-EO13894 |
| Ghanim, Ma'N · Syria | Individual | PAARSSR-EO13894 |
| Ahmad, Ayman · Syria | Individual | PAARSSR-EO13894 |
| Al-Hatum, Yusuf · Syria | Individual | PAARSSR-EO13894 |
| 'Ali, Ahmad · Syria | Individual | PAARSSR-EO13894 |
| Alotaibi, Mubarak Mohammed A · Syria | Individual | SDGT |
| Operadora De Reposterias Y Restaurantes, S.A. De C.V. · Mexico | Entity | SDNTK |
| Maiwand General Trading Co LLC · United Arab Emirates | Entity | SDNTK |
| Hakimzada, Jasmeet · United Arab Emirates | Individual | SDNTK |
| Hakimzada, Harmohan Singh · United Arab Emirates | Individual | SDNTK |
| Ruelas Avila, Jose Maria · Mexico | Individual | SDNTK |
| Soleimani, Sohrab · Iran | Individual | IRAN-HR |
| Tehran Prisons Organization · Iran | Entity | IRAN-HR |
| Sakr, Tarek · Syria | Individual | SDGT |
| Hamani, Hamma | Individual | SDGT, LIBYA3 |
| Al-Ghandour, Abu Anas · Palestinian | Individual | SDGT |
| Han, Jang Su · Russia | Individual | NPWMD |
| Kim, Tong-Ho · Vietnam | Individual | DPRK3 |
| Choe, Chun Yong · Russia | Individual | DPRK3 |
| Kim, Nam Ung · Russia | Individual | DPRK3 |
| Kim, Mun Chol · China | Individual | DPRK3 |