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 |
|---|---|---|
| Andric, Goran · Serbia | Individual | GLOMAG |
| Ahmad, Muhammad Ali Sayid · Syria | Individual | SDGT |
| Al-Suri, Faruq · Syria | Individual | SDGT |
| Al-Barnawi, Abu Abdullah Ibn Umar | Individual | SDGT |
| Haydar, Muhammad | Individual | SDGT |
| Karaki, Ali | Individual | SDGT |
| Al-'Ata, Baha' Abu · Palestinian | Individual | SDGT |
| Issa, Marwan · Palestinian | Individual | SDGT |
| Taysir, Hajji · Syria | Individual | SDGT |
| Wali, Noor · Afghanistan | Individual | SDGT |
| Sawadjaan, Hatib Hajan · Philippines | Individual | SDGT |
| Al-Hindi, Muhammad · Syria | Individual | SDGT |
| Kumar, Akhilesh | Individual | SDGT |
| Ashtari, Mahmud | Individual | SDGT |
| Asadi, Shamsollah | Individual | SDGT |
| Qasir, Ali · Iran | Individual | SDGT |
| Ghasemi, Morteza | Individual | SDGT |
| Akbari, Mohammadreza Ali | Individual | SDGT |
| Bhardwaj, Anuj | Individual | SDGT |
| Hussain, Zafar Anis Ishteyaq · United Arab Emirates | Individual | SDGT |
| Mehdi, Alizaheer Mohammad | Individual | SDGT |
| Jabarin, Zaher · Iran | Individual | SDGT |
| Izadi, Muhammad Sa'Id · Iran | Individual | SDGT, IRGC, IFSR |
| Rubio Gonzalez, David Nicolas · Colombia | Individual | VENEZUELA-EO13850 |
| Saab Moran, Luis Alberto · Colombia | Individual | VENEZUELA-EO13850 |
| Saab Moran, Amir Luis · Colombia | Individual | VENEZUELA-EO13850 |
| Salvin, Almaida Marani · Philippines | Individual | SDGT |
| Al-Ayy, Muhammad Kamal · Palestinian | Individual | SDGT |
| Nasser, Fawaz Mahmud Ali · Palestinian | Individual | SDGT |
| Awad, Kamal Abdelrahman Aref · Palestinian | Individual | SDGT |
| Sarur, Muhammad · Lebanon | Individual | SDGT |
| Kayihura, Kale | Individual | GLOMAG |
| Win, Soe · Burma | Individual | GLOMAG, BURMA-EO14014 |
| Hlaing, Min Aung · Burma | Individual | GLOMAG, BURMA-EO14014 |
| Aung, Aung · Burma | Individual | GLOMAG |
| Oo, Than · Burma | Individual | GLOMAG |
| Kim, Song Hun · China | Individual | NPWMD |
| Kang, Chol Hak · China | Individual | NPWMD |
| Choe, Myong Hyon · Russia | Individual | NPWMD |
| Sim, Kwang Sok · China | Individual | NPWMD |
| Pyon, Kwang Chol · China | Individual | NPWMD |
| Mehdi, Ali Ghadeer | Individual | SDGT |
| Ebrahimzadeh, Mahdi | Individual | NPWMD, IFSR |
| Akhaei, Shaghayegh | Individual | NPWMD, IFSR |
| Dehghan, Hadi | Individual | NPWMD, IFSR |
| Dehghan, Hamed · Iran | Individual | NPWMD, IFSR |
| Shariat, Seyed Hossein | Individual | NPWMD, IFSR |
| Ag Alhousseini, Houka Houka · Mali | Individual | MALI-EO13882 |
| Mataly, Mohamed Ould · Mali | Individual | MALI-EO13882 |
| Mahri, Mohamed Ben Ahmed · Mali | Individual | MALI-EO13882 |