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 |
|---|---|---|
| Banihashemi, Mohammad · Iran | Individual | NPWMD, IFSR |
| Sun, Shih Mei · Taiwan | Individual | NPWMD, IFSR |
| Soltanmohammadi, Mohammad · United Arab Emirates | Individual | NPWMD, IFSR |
| Murillo Palacios, Einer · Colombia | Individual | SDNTK |
| Correa Salas, Euclides · Colombia | Individual | SDNTK |
| Zapata Garzon, Tatiana Marguerid · Colombia | Individual | SDNTK |
| Zapata Garzon, Jhon Fredy · Colombia | Individual | SDNTK |
| Molina Lopez, Eugenio Dario · Guatemala | Individual | ILLICIT-DRUGS-EO14059 |
| Bassil, Gibran · Lebanon | Individual | GLOMAG |
| Al-Fayyadh, Falih · Iraq | Individual | GLOMAG |
| Rustom, Saqr · Syria | Individual | PAARSSR-EO13894 |
| Oladi, Ramezan · Iran | Individual | IRAN-EO13846 |
| Arani, Hossein Firouzi · Iran | Individual | IRAN-EO13846 |
| Basrai, Murtuza Mustafamunir · Singapore | Individual | IRAN-EO13846 |
| Wei, Lin Na · China | Individual | IRAN-EO13846 |
| Al-Baghdadi, Hassan · Lebanon | Individual | SDGT |
| Qaouk, Nabil · Lebanon | Individual | SDGT |
| Bin Ahmed Rushdi Al-Qatirji, Hussam · Syria | Individual | SDGT |
| Masjedi, Iraj · Iraq | Individual | SDGT, IRGC, IFSR |
| Rodriguez Serrano, Lucio · Mexico | Individual | SDNTK |
| Waraich, Choudry Ikram · United Arab Emirates | Individual | TCO |
| Karim, Shakeel · Pakistan | Individual | TCO |
| Gul, Redi Hussein Khal · Pakistan | Individual | TCO |
| Khan, Abid Ali · Pakistan | Individual | TCO |
| Khiti, Amer Taysir · Syria | Individual | PAARSSR-EO13894 |
| Talib, Ahmed Luqman · Australia | Individual | SDGT |
| He, Daniel Y. · China | Individual | IFCA |
| Chen, Eric · China | Individual | IFCA |
| Al-Ali, Nasr · Syria | Individual | PAARSSR-EO13894 |
| Ismail, Ghassan Jaoudat · Syria | Individual | PAARSSR-EO13894 |
| Dubinsky, Oleksandr · Ukraine | Individual | ELECTION-EO13848 |
| Kulyk, Konstantin · Ukraine | Individual | ELECTION-EO13848 |
| Rodriguez Lopez-Calleja, Luis Alberto · Cuba | Individual | CUBA |
| Jedid, Milad · Syria | Individual | PAARSSR-EO13894 |
| Ibrahim, Rana Hussein · Syria | Individual | PAARSSR-EO13894 |
| Ibrahim, Nasreen Hussein · Syria | Individual | PAARSSR-EO13894 |
| Ghannadi Maragheh, Mohammad · Iran | Individual | NPWMD, IFSR |
| Soltani, Mohammad · Iran | Individual | CAATSA - IRAN |
| Sadati, Seyyed Mahmoud · Iran | Individual | CAATSA - IRAN |
| Sytii, Dmitry Sergeevich · Central African Republic | Individual | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Kuzin, Aleksandr Yuryevich · Central African Republic | Individual | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Gholami, Mohammad · Iran | Individual | NPWMD, IFSR |
| Esma'Ilpur, Asghar · Iran | Individual | NPWMD, IFSR |
| Kuchumova, Nadezhda Leonidovna · Russia | Individual | CYBER2 |
| Zanin, Vladislav Yuryevich · Russia | Individual | CYBER2 |
| Ivanova, Elena Nikolaevna · Russia | Individual | CYBER2 |
| Louka, Husam Muhammad · Syria | Individual | PAARSSR-EO13894 |
| Shiva'I, Ahmad Asghari · Iran | Individual | NPWMD, IFSR |
| Ghadirian, Hamid Reza · Iran | Individual | NPWMD, IFSR |
| Khodotov, Yevgeny · Central African Republic | Individual | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |