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 |
|---|---|---|
| Montero Pinzon, Julio Cesar · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Gudino Haro, Francisco Javier · Mexico | Individual | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Rivera Varela, Carlos Andres · Mexico | Individual | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Dwe, Aung Lin · Burma | Individual | BURMA-EO14014 |
| Oo, Ye Win · Burma | Individual | BURMA-EO14014 |
| San, Tin Aung · Burma | Individual | BURMA-EO14014 |
| Oo, Mya Tun · Burma | Individual | BURMA-EO14014 |
| Aung, Ye · Burma | Individual | BURMA-EO14014 |
| Htut, Soe · Burma | Individual | BURMA-EO14014 |
| Win, Sein · Burma | Individual | BURMA-EO14014 |
| Bortnikov, Alexander Vasilievich · Russia | Individual | NPWMD, UKRAINE-EO13661, RUSSIA-EO14024 |
| Popov, Pavel Anatolievich · Russia | Individual | UKRAINE-EO13661 |
| Krivoruchko, Aleksei Yurievich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Kiriyenko, Sergei Vladilenovich · Russia | Individual | UKRAINE-EO13661, RUSSIA-EO14024 |
| Yarin, Andrei Veniaminovich · Russia | Individual | UKRAINE-EO13661 |
| Abouzaid El Bayeh, Juan Manuel · Mexico | Individual | SDNTK |
| Chacon Miranda, Alejandro · Mexico | Individual | SDNTK |
| Mushnikova, Natalia Evgenievna · Russia | Individual | MAGNIT |
| Mendivil Figueroa, Efrain · Mexico | Individual | SDNTK |
| Alvarez Casas, Lazaro Alberto · Cuba | Individual | GLOMAG |
| Azimian, Hamidreza · Iran | Individual | IFCA |
| Khiabani, Mohammad Reza Modarres · Iran | Individual | IFCA |
| Al-Samahi, Alaa Ali Ali Mohammed · Turkey | Individual | SDGT |
| Musa, Yahya Al-Sayyid Ibrahim · Turkey | Individual | SDGT |
| Yip, Chuen Fat · China | Individual | ILLICIT-DRUGS-EO14059 |
| Simonenko, Anton Oleksandrovych · Ukraine | Individual | ELECTION-EO13848 |
| Sharif, Niamat Hama Rahim Hama · Iran | Individual | SDGT |
| Al-Shakhan, Fuad Ahmad Nuri Ali · Iran | Individual | SDGT |
| Ahmed, Isma'Il Fu'Ad Rasul · Iran | Individual | SDGT |
| Al-'Arif, Sultan Yusuf Hasan · Afghanistan | Individual | SDGT |
| Abbatay, Muhammad · Iran | Individual | SDGT |
| Mokhber, Mohammad · Iran | Individual | IRAN-EO13876 |
| Onyshchenko, Oleksandr · Germany | Individual | ELECTION-EO13848 |
| Telizhenko, Andrii · Ukraine | Individual | ELECTION-EO13848 |
| Terentiev, Vladimir Nikolaevich · Ukraine | Individual | UKRAINE-EO13660 |
| Kovalchuk, Dmytro Volodymyrovych · Ukraine | Individual | ELECTION-EO13848 |
| Zhuravel, Petro Anatoliyovich · Ukraine | Individual | ELECTION-EO13848 |
| Marvi, Ahmad · Iran | Individual | IRAN-EO13876 |
| Sajdeh, Majid · Iran | Individual | IFCA |
| Al-Akhras, Eyad · United Kingdom | Individual | PAARSSR-EO13894 |
| Al-Akhras, Firas · United Kingdom | Individual | PAARSSR-EO13894 |
| Al-Akhras, Sahar Otri · United Kingdom | Individual | PAARSSR-EO13894 |
| Al-Akhras, Fawaz · United Kingdom | Individual | PAARSSR-EO13894 |
| Moulhem, Kifah · Syria | Individual | PAARSSR-EO13894 |
| Deniz, Mustafa Alper | Individual | CAATSA - RUSSIA |
| Gencoglu, Serhat | Individual | CAATSA - RUSSIA |
| Yigit, Faruk | Individual | CAATSA - RUSSIA |
| Torres Espinoza, Ramon Antonio · Venezuela | Individual | VENEZUELA |
| Cornielles Ruiz, Lorena Carolina · Venezuela | Individual | VENEZUELA |
| Jarfan, Abdul Rahab · Yemen | Individual | GLOMAG |