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 |
|---|---|---|
| Chaliy, Aleksei Mikhailovich | Individual | UKRAINE-EO13660 |
| Kozhin, Vladimir Igorevich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Fursenko, Andrei Alexandrovich | Individual | UKRAINE-EO13661 |
| Panteleev, Oleg Evgenevich | Individual | UKRAINE-EO13661 |
| Totoonov, Aleksandr Borisovich | Individual | UKRAINE-EO13661 |
| Ryzhkov, Nikolai Ivanovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Bushmin, Evgeni Viktorovich | Individual | UKRAINE-EO13661 |
| Rotenberg, Boris Romanovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Mironov, Sergey Mikhailovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Rotenberg, Arkady Romanovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Zheleznyak, Sergei Vladimirovich | Individual | UKRAINE-EO13661 |
| Yakunin, Vladimir Ivanovich | Individual | UKRAINE-EO13661 |
| Timchenko, Gennady Nikolayevich · Switzerland | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Dzhabarov, Vladimir Mikhailovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Ozerov, Viktor Alekseevich | Individual | UKRAINE-EO13661 |
| Medvedchuk, Viktor | Individual | UKRAINE-EO13660 |
| Slutsky, Leonid Eduardovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Mizulina, Yelena Borisovna · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Matviyenko, Valentina Ivanovna · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Klishas, Andrey Aleksandrovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Glazyev, Sergey | Individual | UKRAINE-EO13661 |
| Surkov, Vladislav Yurievich | Individual | UKRAINE-EO13661 |
| Mangok, Marial Chanuong Yol | Individual | SOUTH SUDAN |
| Rogozin, Dmitry Olegovich | Individual | UKRAINE-EO13661 |
| Konstantinov, Vladimir Andreyevich | Individual | UKRAINE-EO13660 |
| Tamaddon, Morteza | Individual | IRAN-TRA |
| Aksyonov, Sergey Valeryevich | Individual | UKRAINE-EO13660 |
| Yanukovych, Viktor Fedorovych | Individual | UKRAINE-EO13660 |
| Finca Los Tres Reyes · Honduras | Entity | SDNTK |
| Inversiones Valle · Honduras | Entity | SDNTK |
| Inversiones Luisito · Honduras | Entity | SDNTK |
| Inversiones Yosary · Honduras | Entity | SDNTK |
| Valle Valle, Jose Reynerio | Individual | SDNTK |
| Valle Valle, Luis Alonso | Individual | SDNTK |
| Valle Valle, Miguel Arnulfo | Individual | SDNTK |
| Los Valles Drug Trafficking Organization | Entity | SDNTK |
| Tanoue, Fumio | Individual | TCO |
| Nomura, Satoru · Japan | Individual | TCO |
| Kudo-Kai · Japan | Entity | TCO |
| Zakharchenko, Vitaliy Yuriyovych | Individual | UKRAINE-EO13660 |
| Limon Sanchez, Alfonso | Individual | SDNTK |
| Ishaq, Malik · Pakistan | Individual | SDGT |
| Felix Beltran, Victor Manuel | Individual | SDNTK |
| Musavi, Sayyed Kamal | Individual | SDGT, IRGC, IFSR |
| Afkhami Rashidi, Mahmud | Individual | SDGT, IRGC, IFSR |
| Sadikov, Olimzhon Adkhamovich | Individual | SDGT |
| Hemmati, Alireza | Individual | SDGT, IRGC, IFSR |
| Seyed Alhosseini, Akbar | Individual | SDGT, IRGC, IFSR |
| Kosarayanifard, Pejman Mahmood · United Arab Emirates | Individual | SDGT |
| Avia Trust Fze · United Arab Emirates | Entity | SDGT |