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-Shaban, Hasan · Syria | Individual | SDGT |
| Al-Mawla, Amir Muhammad Sa'Id Abdal-Rahman · Iraq | Individual | SDGT |
| Mojica Mejia, Jose Jorge · Nicaragua | Individual | NICARAGUA |
| Trushchalov, Nikolay Nikolayevich · Russia | Individual | SDGT |
| Gariyev, Denis Valiullovich · Russia | Individual | SDGT |
| Vorobyev, Stanislav Anatolyevich · Russia | Individual | SDGT |
| Bakhtiari, Mashallah · Iran | Individual | SDGT, IFSR |
| Ghasemzadeh, Mehdi · Iran | Individual | SDGT, IRGC, IFSR |
| Jalal Maab, Mohammad · Iran | Individual | SDGT, IFSR |
| Shoushtaripousti, Masoud · Iran | Individual | SDGT, IRGC, IFSR |
| Al-Ghorayfi, Muhammad · Iraq | Individual | SDGT, IFSR |
| Fadakar, Alireza · Iran | Individual | SDGT, IRGC, IFSR |
| Pelarak, Hassan · Iran | Individual | SDGT, IRGC, IFSR |
| Musavir, Sayyed Yaser · Iran | Individual | SDGT, IRGC, IFSR |
| Al-Mansoori, Ali Hussein Falih · Iraq | Individual | SDGT, IFSR |
| Al Behadili, Mohammed Saeed Odhafa · Iraq | Individual | SDGT, IFSR |
| Al-Hamidawi, Shaykh 'Adnan · Iraq | Individual | SDGT |
| Asadi, Ali Farhan · Iran | Individual | SDGT, IFSR |
| Musavifar, Sayyed Reza · Iran | Individual | SDGT, IFSR |
| Gholizadeh, Vali · Iran | Individual | SDGT, IFSR |
| Saburinezhad, Hasan · Iran | Individual | SDGT, IRGC, IFSR |
| Semnani, Reza Ebadzadeh · Iran | Individual | IRAN-EO13846 |
| Tavakkoli, Hossein · Iran | Individual | IRAN-EO13846 |
| Toulai, Mohammad Hassan · Iran | Individual | IRAN-EO13846 |
| Ayoub, Ali Abdullah | Individual | PAARSSR-EO13894 |
| Doldan Gonzalez, Liz Paola · Paraguay | Individual | GLOMAG |
| Khalil, Ali Hassan · Lebanon | Individual | SDGT |
| Al-Hamidawi, Ahmad · Iraq | Individual | SDGT |
| Ncube, Owen · Zimbabwe | Individual | GLOMAG |
| Ortega Murillo, Juan Carlos · Nicaragua | Individual | NICARAGUA |
| Acosta Montalvan, Ivan Adolfo · Nicaragua | Individual | NICARAGUA |
| Kadkhodaei, Abbas Ali · Iran | Individual | IRAN-EO13876 |
| Rahpeyk, Siamak · Iran | Individual | IRAN-EO13876 |
| Sadeghi Moghadam, Mohammad Hasan · Iran | Individual | IRAN-EO13876 |
| Yazdi, Mohammad · Iran | Individual | IRAN-EO13876 |
| Jannati, Ahmad · Iran | Individual | IRAN-EO13876 |
| Bazzi, Kassem Mohamad Ali · Lebanon | Individual | SDGT |
| Urbina, Justo Pastor · Nicaragua | Individual | NICARAGUA, NICARAGUA-NHRAA |
| Valle Valle, Juan Antonio · Nicaragua | Individual | NICARAGUA, NICARAGUA-NHRAA |
| Perez Olivas, Luis Alberto · Nicaragua | Individual | NICARAGUA, NICARAGUA-NHRAA |
| Hijazi, Kassem Mohamad · Paraguay | Individual | GLOMAG |
| Hijazi, Khalil Ahmad · Paraguay | Individual | GLOMAG |
| Wang, Zhiqing · China | Individual | IRAN-EO13846 |
| Bayandarian, Ali | Individual | IRAN-EO13846 |
| Altabaeva, Ekateryna Borysovna · Russia | Individual | UKRAINE-EO13660, RUSSIA-EO14024 |
| Pyrkova, Ekaterina Eduardovna · Ukraine | Individual | UKRAINE-EO13660 |
| Basova, Lidia Aleksandrovna · Ukraine | Individual | UKRAINE-EO13660 |
| Danilenko, Sergei Andreevich · Ukraine | Individual | UKRAINE-EO13660 |
| Nemtsev, Vladimir Vladimirovich · Ukraine | Individual | UKRAINE-EO13660 |
| Razvozhaev, Mikhail Vladimirovich · Ukraine | Individual | UKRAINE-EO13660 |