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 |
|---|---|---|
| Ibrahim, Mohamed Ahmed Elsayed Ahmed · Brazil | Individual | SDGT |
| Stepanyan, Karen | Individual | UKRAINE-EO13685 |
| Okorokov, Ivan | Individual | UKRAINE-EO13685 |
| Loginov, Ilya | Individual | UKRAINE-EO13685 |
| Ameen, Mohamad · Maldives | Individual | SDGT |
| Tash, Ismael · Turkey | Individual | SDGT |
| Al-Rawi, Marwan Mahdi Salah · Turkey | Individual | SDGT |
| Kuzmin, Denis Igorevich · Russia | Individual | ELECTION-EO13848 |
| Nesterov, Igor Vladimirovich · Russia | Individual | ELECTION-EO13848 |
| Li, Youmin · China | Individual | IRAN-EO13846 |
| Granko Arteaga, Alexander Enrique · Venezuela | Individual | VENEZUELA |
| Franco Quintero, Rafael Antonio · Venezuela | Individual | VENEZUELA |
| Blanco Marrero, Rafael Ramon · Venezuela | Individual | VENEZUELA |
| Guerrero Mijares, Hannover Esteban · Venezuela | Individual | VENEZUELA |
| Salman, Salman Raouf · Lebanon | Individual | SDGT |
| Fakhrzadeh, Mohammad · Iran | Individual | NPWMD, IFSR |
| Najafi, Mehdi · Iran | Individual | NPWMD, IFSR |
| Borji, Salim | Individual | NPWMD, IFSR |
| Talebi, Sohayl · Belgium | Individual | NPWMD, IFSR |
| Karimi-Adegani, Afsaneh | Individual | NPWMD, IFSR |
| Demir, Ismail | Individual | CAATSA - RUSSIA |
| Al-Jubouri, Ahmad Abdullah · Iraq | Individual | GLOMAG |
| Al-Sultan, Nawfal Hammadi · Iraq | Individual | GLOMAG |
| Qado, Waad · Iraq | Individual | GLOMAG |
| Al-Kildani, Rayan · Iraq | Individual | GLOMAG |
| Staudinger Lemoine, Mariana Andrea · Venezuela | Individual | VENEZUELA-EO13850 |
| Gavidia Flores, Yoswal Alexander · Venezuela | Individual | VENEZUELA-EO13850 |
| Gavidia Flores, Yosser Daniel · Venezuela | Individual | VENEZUELA-EO13850 |
| Gavidia Flores, Walter Jacob · Venezuela | Individual | VENEZUELA-EO13850 |
| Saab Certain, Isham Ali | Individual | VENEZUELA-EO13850 |
| Saab Certain, Shadi Nain | Individual | VENEZUELA-EO13850 |
| Maychou, Ali · Mali | Individual | SDGT |
| Pulido Vargas, Alvaro Enrique | Individual | VENEZUELA-EO13850 |
| Saab Moran, Alex Nain | Individual | VENEZUELA-EO13850 |
| Vielma Mora, Jose Gregorio · Venezuela | Individual | VENEZUELA |
| Moussa, Bah Ag · Mali | Individual | SDGT |
| Rubio Gonzalez, Emmanuel Enrique | Individual | VENEZUELA-EO13850 |
| Safa, Wafiq · Lebanon | Individual | SDGT |
| Ra'D, Muhammad Hasan · Lebanon | Individual | SDGT |
| Sherri, Amin · Lebanon | Individual | SDGT |
| Hazzima, Husain Ali · Lebanon | Individual | SDGT |
| Velayati, Ali Akbar · Iran | Individual | IRAN-EO13876 |
| Golpayegani, Mohammad Mohammadi · Iran | Individual | IRAN-EO13876 |
| Zarif, Mohammad Javad · Iran | Individual | IRAN-EO13876 |
| Motta Dominguez, Luis Alfredo · Venezuela | Individual | VENEZUELA |
| Lugo Gomez, Eustiquio Jose · Venezuela | Individual | VENEZUELA |
| Maduro Guerra, Nicolas Ernesto · Venezuela | Individual | VENEZUELA |
| Khamenei, Ali Husseini · Iran | Individual | IRAN-EO13876 |
| Kim, Su Il · Vietnam | Individual | DPRK2 |
| Hajizadeh, Amir Ali · Iran | Individual | SDGT, IRGC, IFSR |