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 |
|---|---|---|
| Zhuchkovsky, Alexander · Russia | Individual | SDGT |
| Shevchuk, Stanislav · Belarus | Individual | SDGT |
| Valdez Ruiz, Miguel Angel · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Ulyutina, Galina Olegovna · Russia | Individual | RUSSIA-EO14024 |
| Soloviev, Yuriy Alekseyevich · Russia | Individual | RUSSIA-EO14024 |
| Puchkov, Andrey Sergeyevich · Russia | Individual | RUSSIA-EO14024 |
| Kozak, Taras Romanovych · Ukraine | Individual | RUSSIA-EO14024 |
| Dmitriev, Kirill Aleksandrovich · Russia | Individual | RUSSIA-EO14024 |
| Al-Khatib, Ahmad · Brazil | Individual | SDGT |
| Awadd, Mohamed Sherif Mohamed Mohamed · Brazil | Individual | SDGT |
| Al-Maghrabi, Haytham Ahmad Shukri Ahmad · Brazil | Individual | SDGT |
| Sanchez Farfan, Wilder Emilio · Ecuador | Individual | ILLICIT-DRUGS-EO14059 |
| Calderon Vindell, Ramon Humberto · Nicaragua | Individual | NICARAGUA |
| Mihajlovic, Milan · Kosovo | Individual | GLOMAG |
| Rosic, Marko · Kosovo | Individual | GLOMAG |
| Vulovic, Srdjan Milivoje · Kosovo | Individual | GLOMAG |
| Karami, Mohammad · Iran | Individual | CAATSA - IRAN |
| Khodadadi, Soghra · Iran | Individual | CAATSA - IRAN |
| Vieira Dias, Manuel Helder · Angola | Individual | GLOMAG |
| Giovetty, Luisa De Fatima · Angola | Individual | GLOMAG |
| Diaz Flores, Nahima Janett · Nicaragua | Individual | NICARAGUA |
| Gao, Jingfeng · China | Individual | IRAN-EO13846 |
| Delgado Castellon, Celina · Nicaragua | Individual | NICARAGUA |
| Bhore, Mohammed Shaheed Ruknooddin · India | Individual | IRAN-EO13846 |
| Tuniyaz, Erken · China | Individual | GLOMAG |
| Barahona Castro, Rosa Adelina · Nicaragua | Individual | NICARAGUA |
| Rodriguez Ruiz, Bayardo Ramon · Nicaragua | Individual | NICARAGUA |
| Pulido Ortiz, Bayardo De Jesus · Nicaragua | Individual | NICARAGUA |
| Al-Hasouri, Muhammad Yousef · Syria | Individual | PAARSSR-EO13894 |
| Khadour, Tawfiq Muhammad · Syria | Individual | PAARSSR-EO13894 |
| Azami, Seyed Reza Mousavi · Iran | Individual | IRAN-HR |
| Salameh, Adeeb Namer · Syria | Individual | PAARSSR-EO13894 |
| Karami, Hassan · Iran | Individual | IRAN-HR |
| Ebrahimi, Mohsen · Iran | Individual | IRAN-HR |
| Al-Hassan, Kamal · Syria | Individual | PAARSSR-EO13894 |
| Khalil, Qahtan · Syria | Individual | PAARSSR-EO13894 |
| Safdari, Masoud · Iran | Individual | IRGC, IRAN-HR |
| Hemmatian, Ali · Iran | Individual | IRGC, IRAN-HR |
| Vaseghi, Leila · Iran | Individual | IRAN-HR |
| Zakir, Shohrat · China | Individual | GLOMAG |
| Alam, Mohammad Jahangir · Bangladesh | Individual | GLOMAG |
| Azad, Khan Mohammad · Bangladesh | Individual | GLOMAG |
| Fragoso Do Nascimento, Leopoldino · Angola | Individual | GLOMAG |
| Mukonda Mayandu, Alain · Congo, Democratic Republic of the | Individual | GLOMAG |
| Soin, Dmitriy Yurevich · Russia | Individual | DPRK3 |
| Nan, Khat Htein · Burma | Individual | BURMA-EO14014 |
| Ko, Maung · Burma | Individual | BURMA-EO14014 |
| Oo, Saw Myint · Burma | Individual | BURMA-EO14014 |
| Maldonado Lopez, Fatima Del Rocio · Mexico | Individual | TCO |
| Espana Caicedo, Euclides · Colombia | Individual | SDGT |