8,118
Total records
4,047
Individuals
3,482
Entities
589
Other records

Specially Designated Nationals (SDN) List

NameTypeProgramDescriptionInfo
CONSTELLO INC. EntityVENEZUELA-EO13850(Linked To: PERDOMO ROSALES, Gustavo Adolfo)
POSH 8 DYNAMIC, INC. EntityVENEZUELA-EO13850(Linked To: GORRIN BELISARIO, Raul)
GLOBOVISION TELE C.A. EntityVENEZUELA-EO13850(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
SEGUROS LA VITALICIA C.A. EntityVENEZUELA-EO13850(Linked To: GORRIN BELISARIO, Raul)
WINDHAM COMMERCIAL GROUP INC. EntityVENEZUELA-EO13850(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
CORPOMEDIOS GV INVERSIONES, C.A. EntityVENEZUELA-EO13850(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
POTRICO CORP. EntityVENEZUELA-EO13850(Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Maria Alexandra PERDOMO ROSALES IndividualVENEZUELA-EO13850(Linked To: GORRIN BELISARIO, Raul)
Mayela Antonina TARASCIO-PEREZ IndividualVENEZUELA-EO13850(Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Claudia Patricia DIAZ GUILLEN IndividualVENEZUELA-EO13850
Adrian Jose VELASQUEZ FIGUEROA IndividualVENEZUELA-EO13850
N133JA AircraftVENEZUELA-EO13850(Linked To: PERDOMO ROSALES, Gustavo Adolfo)
PLANET 2 REACHING, INC. EntityVENEZUELA-EO13850(Linked To: GORRIN BELISARIO, Raul)
FLIGHT TRAVEL LLC EntityIFSR(Linked To: MAHAN AIR), Subject to Secondary Sanctions
QESHM FARS AIR EntityIFSR(Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE), Subject to Secondary Sanctions
EP-FAA AircraftIFSR(Linked To: QESHM FARS AIR), Subject to Secondary Sanctions
EP-FAB AircraftIFSR(Linked To: QESHM FARS AIR), Subject to Secondary Sanctions
FATEMIYOUN DIVISION EntityIFSR(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE), Subject to Secondary Sanctions
ZAYNABIYOUN BRIGADE EntityIFSR(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE), Subject to Secondary Sanctions
PETROLEOS DE VENEZUELA, S.A. EntityVENEZUELA-EO13850
Evren KAYAKIRAN IndividualFSE-IR
NEW HORIZON ORGANIZATION EntityIFSR(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE), Subject to Secondary Sanctions
Nader Talebzadeh ORDOUBADI IndividualIFSR(Linked To: NEW HORIZON ORGANIZATION), Subject to Secondary Sanctions
Zeinab Mehanna TALEBZADEH IndividualIFSR(Linked To: NEW HORIZON ORGANIZATION), Subject to Secondary Sanctions
Gholamreza MONTAZAMI IndividualIFSR(Linked To: NEW HORIZON ORGANIZATION), Subject to Secondary Sanctions
Hamed GHASHGHAVI IndividualIFSR(Linked To: NEW HORIZON ORGANIZATION), Subject to Secondary Sanctions
NET PEYGARD SAMAVAT COMPANY EntityHRIT-IR(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION), Subject to Secondary Sanctions
Mohammad Bagher SHIRINKAR IndividualHRIT-IR(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION), Subject to Secondary Sanctions
Hossein ABBASI IndividualHRIT-IR(Linked To: NET PEYGARD SAMAVAT COMPANY), Subject to Secondary Sanctions
Mojtaba MASOUMPOUR IndividualHRIT-IR(Linked To: NET PEYGARD SAMAVAT COMPANY), Subject to Secondary Sanctions