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.

VendorTypeSanctions programs
Slobodskoy, Kirill Alekseyevich · RussiaIndividualCYBER2
Gusev, Denis Igorevich · RussiaIndividualCYBER2
Turashev, Igor Olegovich · RussiaIndividualCYBER2
Slobodskoy, Dmitriy Alekseyevich · RussiaIndividualCYBER2
Plotnitskiy, Andrey · RussiaIndividualCYBER2
Tuchkov, Ivan Dmitriyevich · RussiaIndividualCYBER2
Yakubets, Artem Viktorovich · RussiaIndividualCYBER2
Smirnov, Dmitriy Konstantinovich · RussiaIndividualCYBER2
Yakubets, Maksim Viktorovich · RussiaIndividualCYBER2
Mulavi, Ali Shams · TurkeyIndividualSDGT, IFSR
Haghighian, Mohammad Hossein · IranIndividualNPWMD, IFSR
Masoumian, Mehdi · IranIndividualNPWMD, IFSR
Barmi, Ruhollah Ghaderi · IranIndividualNPWMD, IFSR
Safari, Mohammad Javad · IranIndividualNPWMD, IFSR
Borji, Sa'Id · IranIndividualNPWMD, IFSR
Asgari, Mansur · IranIndividualNPWMD, IFSR
Hashemitabar, Sayyed AsgharIndividualNPWMD, IFSR
Eta'Ati, Gholam RezaIndividualNPWMD, IFSR
Shafa'I, MohsenIndividualNPWMD, IFSR
Attaran, Mohammad Mahdi Da'EmiIndividualNPWMD, IFSR
Ale Ali, Mohammad RezaIndividualSDGT, IFSR
Ortega Murillo, Laureano FacundoIndividualNICARAGUA
Hajjlu, Jalal Emami GharehIndividualNPWMD, IFSR
Motallebizadeh, AkbarIndividualNPWMD, IFSR
Mehdipur, Mohammad Reza · IranIndividualNPWMD, IFSR
Ebrahimi, RezaIndividualNPWMD, IFSR
Sakan, Suleyman · TurkeyIndividualSDGT, IFSR
Seifi, Asadollah · IranIndividualSDGT, IFSR
Dastgiri, Reza Sakan · United Arab EmiratesIndividualSDGT, IFSR
Vakili, Mohammad · United Arab EmiratesIndividualSDGT, IFSR
Galeshkalami, Iman SedaghatIndividualSDGT, IFSR
Atabaki, AlirezaIndividualSDGT, IRGC, IFSR
Ebrahimi, AyatollahIndividualSDGT, IRGC, IFSR
Romashkin, RuslanIndividualUKRAINE-EO13661
Vysotsky, Vladimir YurievichIndividualUKRAINE-EO13660
Naydenko, Aleksey AlekseevichIndividualUKRAINE-EO13660
Shein, AndreyIndividualUKRAINE-EO13661
Stankevich, SergeyIndividualUKRAINE-EO13661
Medvedev, GennadiyIndividualUKRAINE-EO13661
Bermudez Valderrey, Alberto Mirtiliano · VenezuelaIndividualVENEZUELA
Morales Zambrano, Cristhiam Abelardo · VenezuelaIndividualVENEZUELA
Dominguez Ramirez, Jose Miguel · VenezuelaIndividualVENEZUELA
Norono Torres, Jose Leonardo · VenezuelaIndividualVENEZUELA
Lopez Vargas, Richard Jesus · VenezuelaIndividualVENEZUELA
Mantilla Oliveros, Jesus Maria · VenezuelaIndividualVENEZUELA
Prieto Fernandez, Omar Jose · VenezuelaIndividualVENEZUELA
Carrizalez Rengifo, Ramon Alonso · VenezuelaIndividualVENEZUELA
Ceballos Ichaso, Remigio · VenezuelaIndividualVENEZUELA-EO13884
Videmato, Santiago · ArgentinaIndividualSDNTK
Paura, Lucas Daniel · ArgentinaIndividualSDNTK