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 |
|---|---|---|
| Soe, Khin Maung · Burma | Individual | GLOMAG |
| Lwin, Thura San · Burma | Individual | GLOMAG |
| Zaw, Aung Kyaw · Burma | Individual | GLOMAG |
| Hlaing, Khin · Burma | Individual | GLOMAG |
| Ahmed, Qassim Abdullah Ali · Iran | Individual | SDGT |
| Kiram, Mohammad Reza Lahaman · Syria | Individual | SDGT |
| Udin, Mohamad Rafi · Syria | Individual | SDGT |
| Al-Hebo, Muhamad Ali · Turkey | Individual | SDGT |
| Al-Dakhil, Abdul Rehman · Pakistan | Individual | SDGT |
| Jabbar, Abdul · Pakistan | Individual | SDGT |
| Hassan, Hameed Ul · Pakistan | Individual | SDGT |
| Beurklian, Anni · Lebanon | Individual | NPWMD |
| Ajaka, Tony | Individual | NPWMD |
| Zhou, Yishan | Individual | NPWMD |
| Chahine, Mireille | Individual | NPWMD |
| Katrangi, Mohamad | Individual | NPWMD |
| Katrangi, Houssam · Lebanon | Individual | NPWMD |
| Katrangi, Maher · Lebanon | Individual | NPWMD |
| Katrangi, Amir | Individual | NPWMD |
| Lopez, Jose Francisco | Individual | GLOMAG |
| Diaz, Francisco · Nicaragua | Individual | GLOMAG |
| Moreno, Fidel · Nicaragua | Individual | GLOMAG |
| Tsuda, Chikara · Japan | Individual | TCO |
| Morio, Utao · Japan | Individual | TCO |
| Hieng, Hing Bun · Cambodia | Individual | GLOMAG |
| Rosario, Felix Ramon Bautista | Individual | GLOMAG |
| Kaganskiy, Vladimir Yakovlevich · Russia | Individual | CYBER2 |
| Chirikov, Oleg Sergeyevich | Individual | CYBER2 |
| Tribun, Aleksandr Lvovich · Russia | Individual | CYBER2 |
| Ri, Jong Won · Russia | Individual | DPRK2 |
| Ostad, Hamid · Iran | Individual | IRAN-HR |
| Allahkaram, Hossein · Iran | Individual | IRAN-HR |
| Mohtasham, Abdolhamid · Iran | Individual | IRAN-HR |
| Khoramabadi, Abdolsamad · Iran | Individual | IRAN-TRA |
| Ali-Asgari, Abdulali · Iran | Individual | IRAN-TRA |
| Firouzabadi, Abdolhassan · Iran | Individual | IRAN-TRA |
| Al-Sahrawi, Adnan Abu Walid · Mali | Individual | SDGT |
| Qasir, Muhammad · Syria | Individual | SDGT |
| Tarzali, Ali · Iran | Individual | SDGT, IFSR |
| Seif, Valiollah · Iran | Individual | SDGT, IFSR |
| Kareem, Aras Habib · Iraq | Individual | SDGT, IRGC, IFSR |
| Salehi, Foad | Individual | SDGT, IRGC, IFSR |
| Valadzaghard, Mohammadreza Khedmati | Individual | SDGT, IRGC, IFSR |
| Amini, Meghdad | Individual | SDGT, IRGC, IFSR |
| Khoda'I, Mohammad Hasan | Individual | SDGT, IRGC, IFSR |
| Najafpur, Sa'Id | Individual | SDGT, IRGC, IFSR |
| Nikbakht, Mas'Ud | Individual | SDGT, IRGC, IFSR |
| Al-Khalil, Husayn · Lebanon | Individual | SDGT |
| Zanganeh, Touraj · Iran | Individual | SDGT, IFSR |
| Ronaghi, Iraj · Iran | Individual | SDGT, IFSR |