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.

VendorTypeSanctions programs
Sarmadi, Mostafa · IranIndividualELECTION-EO13848
Zeledon Rocha, Sadrach · NicaraguaIndividualNICARAGUA
Saucedo Huipio, Raul · MexicoIndividualTCO
Hernandez Salas, Ofelia · MexicoIndividualTCO
Dunko, Artem Konstantinovich · BelarusIndividualBELARUS-EO14038
Franskevich, Viktor Ivanovich · BelarusIndividualBELARUS-EO14038
Selitskiy, Victor Frantsevich · BelarusIndividualBELARUS-EO14038
Marshalov, Igor Anatolievich · BelarusIndividualBELARUS-EO14038
Cerna Juarez, Reinaldo Gregorio Lenin · NicaraguaIndividualNICARAGUA
Al-Shatti, Jamal Husayn 'Abd 'Ali 'Abd-Al-Rahim · KuwaitIndividualSDGT
Ismail, Talib Husayn Ali Jarak · KuwaitIndividualSDGT
Farrara Lashtar, Mohamed Mohamed · NicaraguaIndividualNICARAGUA
Al-Sha'Ir, Ali · LebanonIndividualSDGT
Hadwan, Hasib Muhammad · LebanonIndividualSDGT
Al-Ghazlani, Muhammad Nasr Al-Din · TurkeyIndividualSDGT
Salim, Majdi Muhammad Muhammad · TurkeyIndividualSDGT
Guzel, Cebrail · TurkeyIndividualSDGT
Gurleyen, Soner · TurkeyIndividualSDGT
Muslihan, Nurettin · TurkeyIndividualSDGT
Al-Banai, Sulaiman · QatarIndividualSDGT
Al-Ustadz, Majdi Fa'Iz · TurkeyIndividualSDGT
Al-'Abd-Al-Muhsin, Yahya Muhammad · Saudi ArabiaIndividualSDGT
Song, Jing · ChinaIndividualSDGT
Yan, Su Xuan · ChinaIndividualSDGT
Hashemi, Seyed Morteza Minaye · ChinaIndividualSDGT, IFSR
Kazemi, Mohammad Reza · TurkeyIndividualSDGT, IFSR
Asadollah, Hossein · IranIndividualSDGT, IFSR
Puriya, Mostafa · IranIndividualSDGT, IFSR
Damirchilu, Mohammad Ali · IranIndividualSDGT
Damirchilu, Samaneh · IranIndividualSDGT
Yazdanparast, Omid · IranIndividualSDGT
Shams, 'Abd Al-Rahman 'Abd Al-Nabi · BahrainIndividualSDGT
Al-Banai, Abd Al-Muayyid · QatarIndividualSDGT
Lari, 'Ali Ridha Qasabi · QatarIndividualSDGT
Al Banai, Ali Reda Hassan · QatarIndividualSDGT
Korzyuk, Dmitriy Mikhaylovich · BelarusIndividualBELARUS-EO14038
Alyoksa, Aleksandr Ivanovich · BelarusIndividualBELARUS-EO14038
Vashkevich, Vladimir Vladimirovich · BelarusIndividualBELARUS-EO14038
Makarevich, Andrei Iosifovich · BelarusIndividualBELARUS-EO14038
Zhivlyuk, Aleksandr Pavlovich · BelarusIndividualBELARUS-EO14038
Gutnik, Igor Nikolaevich · BelarusIndividualBELARUS-EO14038
Molostov, Konstantin Gennadievich · BelarusIndividualBELARUS-EO14038
Novikau, Siarhei Ihnatavich · BelarusIndividualBELARUS-EO14038
Pechan, Ihar Mikalaevich · BelarusIndividualBELARUS-EO14038
Podlineu, Raman Leanidavich · BelarusIndividualBELARUS-EO14038
Butkevich, Ihar Yauhenavich · BelarusIndividualBELARUS-EO14038
Lapo, Anatol Piatrovich · BelarusIndividualBELARUS-EO14038
Noori, Omid · IranIndividualIRAN-HR
Sadeghi, Kiya · IranIndividualIRAN-HR
Khazein, Mahmoud · IranIndividualIRAN-HR