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 |
|---|---|---|
| Al-Marrani, Motlaq Amer · Yemen | Individual | GLOMAG |
| Khazai, Ahmad · Iran | Individual | IRAN-HR |
| Baseri, Mohammad · Iran | Individual | IRAN-HR |
| Muraj, Yousef Ali · Iran | Individual | SDGT, IRGC, IFSR |
| Al-Shami, Abdul Qader · Yemen | Individual | GLOMAG |
| Zabin, Sultan · Yemen | Individual | YEMEN, GLOMAG |
| Al-Khaiwani, Abdul Hakim · Yemen | Individual | GLOMAG |
| Al-Qizani, Ashraf · Tunisia | Individual | SDGT |
| Martynov, Daniil Vasilievich · Russia | Individual | GLOMAG |
| Sabsabi, Ziyad · Russia | Individual | GLOMAG |
| Dugazaev, Timur · Germany | Individual | GLOMAG |
| Koi, Wan Kuok · Macau | Individual | GLOMAG |
| Usmayev, Vakhit · Russia | Individual | GLOMAG |
| Matraimov, Raimbek · Kyrgyzstan | Individual | GLOMAG |
| Akhmatov, Dzhabrail Alkhazurovich · Russia | Individual | MAGNIT |
| Salamov, Nurid Denilbekovich · Russia | Individual | MAGNIT |
| Khutaev, Khusein Merlovich · Russia | Individual | MAGNIT |
| Dominguez Alvarez, Fidel De Jesus · Nicaragua | Individual | NICARAGUA |
| Gutierrez Mercado, Walmaro Antonio · Nicaragua | Individual | NICARAGUA |
| Aguilar Garcia, Marvin Ramiro · Nicaragua | Individual | NICARAGUA |
| Monchery, Fednel · Haiti | Individual | GLOMAG |
| Duplan, Joseph Pierre Richard · Haiti | Individual | GLOMAG |
| Cherizier, Jimmy · Haiti | Individual | GLOMAG |
| Babri, Mehran · Iran | Individual | NPWMD, IFSR |
| Hasnain, Syed Johar · Pakistan | Individual | CYBER2, ELECTION-EO13848 |
| Hayat, Muhammad Khizar · Pakistan | Individual | CYBER2, ELECTION-EO13848 |
| Raza, Syed Ali · Pakistan | Individual | CYBER2, ELECTION-EO13848 |
| Kazakevich, Henadz Arkadzievich · Belarus | Individual | BELARUS |
| Irlu, Hasan · Yemen | Individual | SDGT, IRGC, IFSR |
| Ibrahim, Osama Al Kuni · Libya | Individual | LIBYA3 |
| Ahmed, Shahzad · Pakistan | Individual | CYBER2, ELECTION-EO13848 |
| Raza, Mujtaba Ali · Pakistan | Individual | CYBER2, ELECTION-EO13848 |
| Raza, Mohsin · Pakistan | Individual | CYBER2, ELECTION-EO13848 |
| Astreika, Alyaksandr Vyachaslavavich · Belarus | Individual | BELARUS |
| Masouti, Mohammed Hammam Mohammed Adnan · Syria | Individual | PAARSSR-EO13894 |
| Ayman, Maalim · Kenya | Individual | SDGT |
| Mohamed, Abdullahi Osman · Somalia | Individual | SDGT |
| Machado Requena, Marcos Javier · Venezuela | Individual | VENEZUELA |
| San Agustin, Guillermo Carlos · Argentina | Individual | VENEZUELA |
| Alavi, Mahmoud · Iran | Individual | IRAN-HR |
| Atabak, Seyyed Mohammad · Iran | Individual | IRAN-EO13876 |
| Oji, Javad · Iran | Individual | IRAN-EO13876 |
| Imani, Seyyed Zia · Iran | Individual | IRAN-EO13876 |
| Alikhani, Mohsen · Iran | Individual | IRAN-EO13876 |
| Eskandari, Mohammad · Iran | Individual | IRAN-EO13876 |
| Mokhtari, Khosro · Iran | Individual | IRAN-EO13876 |
| Ghana'At, Javad · Iran | Individual | IRAN-EO13876 |
| Borghei, Amir-Mansour · Iran | Individual | IRAN-EO13876 |
| Sherman, Harry Varney Gboto-Nambi · Liberia | Individual | GLOMAG |
| Huang, Chin-Hua · Taiwan | Individual | NPWMD, IFSR |