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 |
|---|---|---|
| Mahalla, Muhammad Mahmud · Syria | Individual | PAARSSR-EO13894 |
| Dahi, Yasin Ahmad · Syria | Individual | PAARSSR-EO13894 |
| Bilal, Muhammad Nafi · Syria | Individual | PAARSSR-EO13894 |
| Al-Hasan, Suhayl Hasan · Syria | Individual | PAARSSR-EO13894 |
| Shihadah, Rafiq · Syria | Individual | PAARSSR-EO13894 |
| Ahmad, Firas | Individual | NPWMD |
| Hawrani, Habib | Individual | NPWMD |
| Haydar, Zuhayr | Individual | NPWMD |
| Dabul, Samir | Individual | NPWMD |
| Wanus, Ali | Individual | NPWMD |
| Abbas, Ghassan | Individual | NPWMD |
| Savchenko, Svetlana Borisovna | Individual | UKRAINE-EO13660 |
| Balbek, Ruslan Ismailovich | Individual | UKRAINE-EO13660 |
| Bakharev, Konstantin Mikhailovich · Russia | Individual | UKRAINE-EO13660, RUSSIA-EO14024 |
| Kozenko, Andrey Dmitrievich · Ukraine | Individual | UKRAINE-EO13660, RUSSIA-EO14024 |
| Belik, Dmitry Anatolievich · Russia | Individual | UKRAINE-EO13660, RUSSIA-EO14024 |
| Higuita Peralta, Jose Efer · Colombia | Individual | SDNTK |
| Zuleta Trochez, Jose Oscar · Colombia | Individual | SDNTK |
| Zuleta Noscue, Alonso · Colombia | Individual | SDNTK |
| Zuleta Noscue, Pedro Luis · Colombia | Individual | SDNTK |
| Mokom, Maxime · Central African Republic | Individual | CAR |
| Hissene, Abdoulaye · Central African Republic | Individual | CAR |
| Zayniyah, Jamal Husayn · Syria | Individual | SDGT |
| N200vr · United States | Aircraft | SDNTK |
| Al-Omgy, Muhammad Salih Abd-Rabbuh · Yemen | Individual | SDGT |
| Al-Omgy, Said Salih Abd-Rabbuh · Yemen | Individual | SDGT |
| Al-Omgy And Brothers Money Exchange · Yemen | Entity | SDGT |
| Tabataba'I, Haytham 'Ali · Syria | Individual | SDGT |
| Ayad, Yosef | Individual | SDGT |
| Hamdar, Muhammad Ghaleb | Individual | SDGT |
| Luo, Chuanxu · China | Individual | NPWMD |
| El Abboubi, Anas · Syria | Individual | SDGT |
| Jund Al-Aqsa · Syria | Entity | SDGT |
| Kim, Chol Nam · Korea, North | Individual | NPWMD |
| Korea Kumsan Trading Corporation · Korea, North | Entity | NPWMD |
| Hussain, Mavungal | Individual | DPRK2 |
| Pak, Han Se · Korea, North | Individual | NPWMD |
| Korea Oil Exploration Corporation · Korea, North | Entity | DPRK3 |
| Kangbong Trading Corporation · Korea, North | Entity | DPRK3 |
| Daewon Industries · Korea, North | Entity | DPRK3 |
| Mansudae Overseas Project Group Of Companies · Korea, North | Entity | DPRK3 |
| Cho, Chun-Ryong | Individual | DPRK2 |
| Chang, Kyong-Hwa | Individual | DPRK2 |
| Chang, Chang-Ha | Individual | DPRK2 |
| Korea Haegumgang Trading Corporation · Korea, North | Entity | DPRK2 |
| Korea National Insurance Corporation · Korea, North | Entity | DPRK3 |
| Koryo Bank · Korea, North | Entity | DPRK3 |
| Kumgang Bank · Korea, North | Entity | DPRK3 |
| Rason International Commercial Bank · Korea, North | Entity | DPRK3 |
| Koryo Credit Development Bank · Korea, North | Entity | DPRK3 |