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 |
|---|---|---|
| Naing, Chit · Burma | Individual | BURMA-EO14014 |
| Tsertsel, Ivan Stanislavavich · Belarus | Individual | BELARUS |
| Shakuta, Dzmitry · Belarus | Individual | BELARUS |
| Sein, Aye Nu · Burma | Individual | BURMA-EO14014 |
| Moe, Banyar Aung · Burma | Individual | BURMA-EO14014 |
| Daniel, Saw · Burma | Individual | BURMA-EO14014 |
| Zubkov, Sergei Yevgenevich · Belarus | Individual | BELARUS |
| Mallah, Abdul Jalil · Greece | Individual | SDGT |
| Al-Rawi, Talib 'Ali Husayn Al-Ahmad · Turkey | Individual | SDGT |
| As'Ad, Hani 'Abd-Al-Majid Muhammad · Turkey | Individual | SDGT |
| Muhammad, Jami' 'Ali · Oman | Individual | SDGT |
| Al-Jamal, Sa'Id Ahmad Muhammad · Iran | Individual | SDGT, IFSR |
| Mahamud, Abdi Nasir Ali · United Arab Emirates | Individual | SDGT |
| Zhelyazkov, Ilko Dimitrov · Bulgaria | Individual | GLOMAG |
| Peevski, Delyan Slavchev · Bulgaria | Individual | GLOMAG |
| Bojkov, Vassil Kroumov · Bulgaria | Individual | GLOMAG |
| Al-Madani, Yusuf · Yemen | Individual | SDGT |
| Al-Fay, Ibrahim Ali 'Awad · Turkey | Individual | SDGT |
| Al-Fay, Idris 'Ali 'Awwad · Iraq | Individual | SDGT |
| Khanfurah, Alaa · Turkey | Individual | SDGT |
| Kachanava, Natallia Ivanauna · Belarus | Individual | BELARUS |
| Eismant, Natallia Mikalaeuna · Belarus | Individual | BELARUS |
| Tselikaviets, Iryna Aliaksandrawna · Belarus | Individual | BELARUS |
| Rakhmanava, Maryna Jurjewna · Belarus | Individual | BELARUS |
| Myint, Tun Aung · Burma | Individual | BURMA-EO14014 |
| Shein, Win · Burma | Individual | BURMA-EO14014 |
| Thu, Yin Min · Burma | Individual | BURMA-EO14014 |
| Saing, Sai Lone · Burma | Individual | BURMA-EO14014 |
| Htet, Kaung · Burma | Individual | BURMA-EO14014 |
| Htet, Hein · Burma | Individual | BURMA-EO14014 |
| San, Pwint · Burma | Individual | BURMA-EO14014 |
| Hlaing, Ko Ko · Burma | Individual | BURMA-EO14014 |
| Yi, Khin Maung · Burma | Individual | BURMA-EO14014 |
| Win, Thet Khaing · Burma | Individual | BURMA-EO14014 |
| Warnig, Matthias · Switzerland | Individual | RUSSIA-EO14024, PEESA-EO14039 |
| Plyshewski, Ihar Anatoljevich · Belarus | Individual | BELARUS |
| Lasiakin, Aliaksandr Mikhajlavich · Belarus | Individual | BELARUS |
| Katsuba, Sviatlana Piatrowna · Belarus | Individual | BELARUS |
| Kalinowski, Siarhei Aliaksiejevich · Belarus | Individual | BELARUS |
| Gurzhy, Andrei Anatoljevich · Belarus | Individual | BELARUS |
| Darashenka, Volha Lieanidawna · Belarus | Individual | BELARUS |
| Castro Rivera, Edwin Ramon · Nicaragua | Individual | NICARAGUA |
| Shved, Andrei Ivanavich · Belarus | Individual | BELARUS |
| Hryb, Mikhail · Belarus | Individual | BELARUS |
| Nyein, Than · Burma | Individual | BURMA-EO14014 |
| Othman, Hasan Chehadeh · Lebanon | Individual | SDGT |
| Akar, Ezzat Youssef · Lebanon | Individual | SDGT |
| Soe, Thein · Burma | Individual | BURMA-EO14014 |
| Naung, Tun Tun · Burma | Individual | BURMA-EO14014 |
| Maung, Mahn Nyein · Burma | Individual | BURMA-EO14014 |