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 |
|---|---|---|
| Rosas Camba, Liliana · Mexico | Individual | SDNTK |
| Mendoza Gaytan, Gonzalo · Mexico | Individual | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Tan, Wee Beng · Singapore | Individual | DPRK |
| Rezvanianzadeh, Mohammed Reza | Individual | IRAN |
| Safdari, Seyed Jaber | Individual | IRAN |
| Behzad, Morteza Ahmadali | Individual | NPWMD, IFSR |
| Aziz, Abdul · Pakistan | Individual | SDGT |
| Saeedi, Mohammed | Individual | IRAN |
| Khosrowtaj, Mojtaba | Individual | IRAN |
| Suri, Muhammad | Individual | IRAN |
| Yazdan Joo, Mohammad Ali · Iran | Individual | IRAN, IRAN-EO13876 |
| Yousefpour, Ali | Individual | IRAN |
| Bateni, Naser | Individual | IRAN |
| Eslami, Mansour | Individual | IRAN |
| Khalili, Jamshid | Individual | IRAN |
| Razavi, Esma'Il · Iran | Individual | SDGT, IRGC, IFSR |
| Owhadi, Mohammad Ebrahim · Iran | Individual | SDGT, IRGC, IFSR |
| Chaghazardy, Mohammad Kazem | Individual | NPWMD, IFSR |
| Basov, Aleksandr Vasilevich · Ukraine | Individual | SSIDES |
| Manan, Abdul Rahim · Afghanistan | Individual | SDGT |
| Faroqui, Abdullah Samad · Afghanistan | Individual | SDGT |
| Majid, Hafiz Abdul · Pakistan | Individual | SDGT |
| Ibrahim, Sadr · Afghanistan | Individual | SDGT |
| Sushko, Andriy Volodymyrovych · Ukraine | Individual | SSIDES |
| Yan, Xiaobing · China | Individual | SDNTK |
| Zaritsky, Vladimir Nikolaevich · Russia | Individual | UKRAINE-EO13685 |
| Sandoval Lopez, Pablo Roberto · Mexico | Individual | GLOMAG |
| Sandoval Lopez, Lidy Alejandra · Mexico | Individual | GLOMAG |
| Lopez Torres, Ana Lilia · Mexico | Individual | GLOMAG |
| Sandoval Castaneda, Roberto · Mexico | Individual | GLOMAG |
| Al-Amin, Muhammad 'Abdallah · Lebanon | Individual | SDGT |
| Sarria Diaz, Edgar Alberto · Venezuela | Individual | VENEZUELA |
| Paredes, Jose Omar · Venezuela | Individual | VENEZUELA |
| Padrino Lopez, Vladimir · Venezuela | Individual | VENEZUELA |
| Flores De Maduro, Cilia Adela · Venezuela | Individual | VENEZUELA |
| Aleong, Eddie · Trinidad and Tobago | Individual | SDGT |
| Ali, Emraan · Syria | Individual | SDGT |
| Al-Rawi, 'Adnan Muhammad Amin · Iraq | Individual | SDGT |
| Culha, Erhan | Individual | DPRK |
| Sahin, Huseyin · Turkey | Individual | DPRK |
| Ri, Song Un · Mongolia | Individual | DPRK2 |
| Jong, Song Hwa | Individual | DPRK4 |
| Jadhran, Ibrahim · Libya | Individual | LIBYA3 |
| Zein, Waleed Ahmed · Kenya | Individual | SDGT |
| Park, Jin Hyok | Individual | DPRK3 |
| 'Abbas, Yasir | Individual | PAARSSR-EO13894 |
| Li, Shangfu | Individual | CAATSA - RUSSIA |
| Nagibin, Anton Aleksandrovich · Russia | Individual | CYBER2 |
| Mitsuyasu, Katsuaki · Japan | Individual | TCO |
| Takagi, Yasuo · Japan | Individual | TCO |