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 |
|---|---|---|
| Pereverzeva, Tatiana Viktorovna · Ukraine | Individual | RUSSIA-EO14065 |
| Kogogin, Sergei Anatolyevich · Russia | Individual | RUSSIA-EO14024 |
| Khavchenko, Dmitriy Vasilyevich · Russia | Individual | RUSSIA-EO14024 |
| Shevchenko, Yuriy Valeryevich · Russia | Individual | RUSSIA-EO14024 |
| Lenshin, Roman Yuryevich · Russia | Individual | RUSSIA-EO14024 |
| Enaldiev, Tamerlan Borisovich · Russia | Individual | RUSSIA-EO14024 |
| Daniltsev, Yuriy Viktorovich · Russia | Individual | RUSSIA-EO14024 |
| Lashkaryova, Nadezhda Vitalyevna · Ukraine | Individual | RUSSIA-EO14024 |
| Kuznetsova, Anastasiya Viktorovna · Ukraine | Individual | RUSSIA-EO14024 |
| Koleda, Mariya Vasilyevna · Russia | Individual | RUSSIA-EO14024 |
| Dzinikashvili, Dmitriy Vladimirovich · Russia | Individual | RUSSIA-EO14024 |
| Sosonnyy, Aleksey Petrovich · Russia | Individual | RUSSIA-EO14024 |
| Pugachyov, Oleg Ivanovich · Russia | Individual | RUSSIA-EO14024 |
| Chumakov, Aleksey Nikolaevich · Russia | Individual | RUSSIA-EO14024 |
| Anosov, Viktor Yuryevich · Russia | Individual | RUSSIA-EO14024 |
| Rahme, Teddy Zina · Lebanon | Individual | LEBANON |
| Rahme, Raymond Zina · Lebanon | Individual | LEBANON |
| Kulygina, Olga Ivanovna · Russia | Individual | RUSSIA-EO14024 |
| Pinchuk, Andrei Yuryevich · Moldova | Individual | RUSSIA-EO14024 |
| Krinitsyn, Oleg Anatolyevich · Russia | Individual | RUSSIA-EO14024 |
| Kang, Kyong Il · Iran | Individual | DPRK |
| Ri, Sung Il · Iran | Individual | DPRK |
| Kang, Phyong Guk · China | Individual | DPRK |
| Kozlov, Sergey Mikhaylovich · Russia | Individual | DPRK2 |
| Sepulveda Portillo, Obed Christian · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Guerrero Covarrubias, Javier · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Guerrero Covarrubias, Alonso · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Delgado Lopez, Ruy · Nicaragua | Individual | NICARAGUA |
| Jong, Yong Nam · Belarus | Individual | NPWMD |
| Zakharova, Mariya Vladimirovna · Russia | Individual | RUSSIA-EO14024 |
| Novitsky, Evgeny Grigorievich · Russia | Individual | RUSSIA-EO14024 |
| Nisanov, God Semenovich · Russia | Individual | RUSSIA-EO14024 |
| Gorkov, Sergey Nikolaevich · Russia | Individual | RUSSIA-EO14024 |
| Mordashov, Kirill Alekseyevich · Russia | Individual | RUSSIA-EO14024 |
| Mordashov, Nikita Alekseyevich · Russia | Individual | RUSSIA-EO14024 |
| Mordashova, Marina Aleksandrovna · Russia | Individual | RUSSIA-EO14024 |
| Mordashov, Alexey Aleksandrovich · Russia | Individual | RUSSIA-EO14024 |
| Kaptan, Mustafa Omer · Turkey | Individual | SDGT, IFSR |
| Monzavi, Azim · Iran | Individual | SDGT, IRGC, IFSR |
| Sabri, Abdallah Yusuf Faisal · Kuwait | Individual | SDGT |
| Ali, Usama · Lebanon | Individual | SDGT |
| Qafisheh, Hisham Younis Yahia · Turkey | Individual | SDGT |
| Odeh, Ahmed Sharif Abdallah · Jordan | Individual | SDGT |
| Gasilov, Andrei Valeryevich · Russia | Individual | RUSSIA-EO14024 |
| Hamidi, Mihrab Suhrab · Russia | Individual | SDGT, IFSR |
| Ettehadi, Esam · Iran | Individual | SDGT, IFSR |
| Teke, Murat · Turkey | Individual | SDGT, IFSR |
| Nabizada, Kamaluddin Gulam · Afghanistan | Individual | SDGT, IFSR |
| Novalic, Fadil · Bosnia and Herzegovina | Individual | BALKANS-EO14033 |
| Cavara, Marinko · Bosnia and Herzegovina | Individual | BALKANS-EO14033 |