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 |
|---|---|---|
| Payan Meraz, Raul · Mexico | Individual | SDNTK |
| Nunez Molina, Adelmo · Mexico | Individual | SDNTK |
| Fernandez Flaquer, Kelvin Enrique · Dominican Republic | Individual | SDNTK |
| Jaquez Araujo, Yadher Rafael · Dominican Republic | Individual | SDNTK |
| Fernandez Concepcion, Carlos Ariel · Dominican Republic | Individual | SDNTK |
| Castro Cordero, Natanael · Dominican Republic | Individual | SDNTK |
| Urena Martinez, Jhonan Alexander · Dominican Republic | Individual | SDNTK |
| Sanchez Nolasco, Boarnerges · Dominican Republic | Individual | SDNTK |
| Valdez Garcia, Bernardo Antonio · Dominican Republic | Individual | SDNTK |
| Del Rosario Puente, Ramon Antonio · Dominican Republic | Individual | SDNTK |
| Peralta, Cesar Emilio · Dominican Republic | Individual | SDNTK |
| Ghorbaniyan, Mohammad · Iran | Individual | CYBER2 |
| Khorashadizadeh, Ali · Iran | Individual | CYBER2 |
| Yaghoubi Miab, Hossein · Iran | Individual | SDGT, IRGC, IFSR |
| Moncada Lau, Nestor | Individual | NICARAGUA |
| Murillo De Ortega, Rosario Maria · Nicaragua | Individual | NICARAGUA |
| Sajjad, Rasoul · Iran | Individual | SDGT, IRGC, IFSR |
| Al-Bazzal, Muhammad Qasim | Individual | SDGT |
| Dogaev, Andrey | Individual | IRAN-EO13902 |
| Alchwiki, Mhd Amer · United Kingdom | Individual | SDGT, IRGC, IFSR |
| Amtchentsev, Vladlen · Singapore | Individual | DPRK3 |
| 'Abd Al-Nasir, Hajji · Syria | Individual | SDGT |
| Badi, Salah · Libya | Individual | LIBYA3 |
| Al-Qahtani, Saud · Saudi Arabia | Individual | GLOMAG |
| Al-Otaibi, Mohammad | Individual | GLOMAG |
| Alqahtani, Saif Saad Q. | Individual | GLOMAG |
| Almadani, Mustafa Mohammed M. | Individual | GLOMAG |
| Alotaibi, Badr Lafi M. | Individual | GLOMAG |
| Albalawi, Fahad Shabib A. | Individual | GLOMAG |
| Mutreb, Maher Abdulaziz M. | Individual | GLOMAG |
| Alsehri, Turki Muserref M. | Individual | GLOMAG |
| Alharbi, Thaar Ghaleb T. | Individual | GLOMAG |
| Alsehri, Waleed Abdullah M. | Individual | GLOMAG |
| Alhawsawi, Abdulaziz Mohammed M. | Individual | GLOMAG |
| Alotaibi, Khalid Aedh G. | Individual | GLOMAG |
| Abahussain, Mansour Othman M. | Individual | GLOMAG |
| Alzahrani, Mohammed Saad H. | Individual | GLOMAG |
| Alarifi, Naif Hassan S. | Individual | GLOMAG |
| Tubaigy, Salah Muhammed A. | Individual | GLOMAG |
| Albostani, Meshal Saad M. | Individual | GLOMAG |
| Farhat, Muhammad 'Abd-Al-Hadi · Iraq | Individual | SDGT |
| Kawtharani, Adnan Hussein · Lebanon | Individual | SDGT |
| Hashim, Yusuf · Lebanon | Individual | SDGT |
| Al-Zaydi, Shibl Muhsin 'Ubayd · Iraq | Individual | SDGT, IRGC, IFSR |
| Nasrallah, Jawad | Individual | SDGT |
| Dajmar, Mohammad Hossein | Individual | IRAN |
| Avelar Gutierrez, Isidro · Mexico | Individual | SDNTK |
| Gonzalez Valencia, Erika · Mexico | Individual | SDNTK |
| Barajas Sahd, Ana Paulina · Mexico | Individual | SDNTK |
| Gonzalez Valencia, Ulises Jovani · Mexico | Individual | SDNTK |