7,760
Total records
3,918
Individuals
3,302
Entities
540
Other records

Specially Designated Nationals (SDN) List

NameTypeProgramDescriptionInfo
Andrey DOGAEV IndividualSYRIAFirst Deputy Director of Promsyrioimport, (Linked To: PROMSYRIOIMPORT)
Muhammad Qasim AL-BAZZAL IndividualSDGT(Linked To: HIZBALLAH), Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Rasoul SAJJAD IndividualIFSRDr, (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE), Subject to Secondary Sanctions
Hossein YAGHOUBI MIAB IndividualIFSR(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE), Subject to Secondary Sanctions
Rosario Maria MURILLO DE ORTEGA IndividualNICARAGUA
Nestor MONCADA LAU IndividualNICARAGUA
Ali KHORASHADIZADEH IndividualCYBER2Subject to Secondary Sanctions
Mohammad GHORBANIYAN IndividualCYBER2Subject to Secondary Sanctions
Kyong Thaek JONG IndividualDPRK2Minister of State Security
Ryong Hae CHOE IndividualDPRK2Director of the Workers' Party of Korea Organization and Guidance Department
Kwang Ho PAK IndividualDPRK2Director of the Propaganda and Agitation Department
Israel ZIV IndividualSOUTH SUDAN
GLOBAL N.T.M LTD EntitySOUTH SUDAN(Linked To: ZIV, Israel)
GLOBAL LAW ENFORCEMENT AND SECURITY LTD EntitySOUTH SUDAN(Linked To: GLOBAL N.T.M LTD)
GLOBAL IZ GROUP LTD EntitySOUTH SUDAN(Linked To: ZIV, Israel)
Gregory Vasili DIMITRY IndividualSOUTH SUDAN
Obac William OLAWO IndividualSOUTH SUDAN
GOLDEN WINGS AVIATION EntitySOUTH SUDAN(Linked To: OLAWO, Obac William)
CROWN AUTO TRADE EntitySOUTH SUDAN(Linked To: OLAWO, Obac William)
AFRICANA GENERAL TRADING LTD EntitySOUTH SUDAN(Linked To: OLAWO, Obac William)