7,870
Total records
3,977
Individuals
3,350
Entities
543
Other records

Specially Designated Nationals (SDN) List

NameTypeProgramDescriptionInfo
Hossein PARVAR IndividualHRIT-IR(Linked To: NET PEYGARD SAMAVAT COMPANY), Subject to Secondary Sanctions
Milad MIRZABEYGI IndividualHRIT-IR(Linked To: NET PEYGARD SAMAVAT COMPANY), Subject to Secondary Sanctions
Rafael Enrique BASTARDO MENDOZA IndividualVENEZUELA
Ivan Rafael HERNANDEZ DALA IndividualVENEZUELA
Manuel Salvador QUEVEDO FERNANDEZ IndividualVENEZUELA
Manuel Ricardo CRISTOPHER FIGUERA IndividualVENEZUELA
Hildemaro Jose RODRIGUEZ MUCURA IndividualVENEZUELA
Harmohan Singh HAKIMZADA IndividualSDNTK(Linked To: HAKIMZADA, Jasmeet)
Jasmeet HAKIMZADA IndividualSDNTK
MAIWAND GENERAL TRADING CO LLC EntitySDNTK(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
Eljeet KAUR IndividualSDNTK(Linked To: HAKIMZADA, Jasmeet)
MAIWAND EXIM PRIVATE LIMITED EntitySDNTK(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
MAIWAND TOBACCO LIMITED EntitySDNTK(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
MAIWAND BEVERAGES LIMITED EntitySDNTK(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
Rafael Alejandro LACAVA EVANGELISTA IndividualVENEZUELA
Ramon Alonso CARRIZALEZ RENGIFO IndividualVENEZUELA
Omar Jose PRIETO FERNANDEZ IndividualVENEZUELA
Jorge Luis GARCIA CARNEIRO IndividualVENEZUELA
Jesus Maria MANTILLA OLIVEROS IndividualVENEZUELA
Richard Jesus LOPEZ VARGAS IndividualVENEZUELA
Jose Leonardo NORONO TORRES IndividualVENEZUELA
Jose Miguel DOMINGUEZ RAMIREZ IndividualVENEZUELA
Cristhiam Abelardo MORALES ZAMBRANO IndividualVENEZUELA
Alberto Mirtiliano BERMUDEZ VALDERREY IndividualVENEZUELA
HARAKAT AL-NUJABA EntitySDGT
EVROFINANCE MOSNARBANK EntityVENEZUELA-EO13850(Linked To: PETROLEOS DE VENEZUELA, S.A.)
Gennadiy MEDVEDEV IndividualUKRAINE-EO13661Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation
Sergey STANKEVICH IndividualUKRAINE-EO13661Head of the Border Directorate of the Federal Security Service of the Russian Federation
Andrey SHEIN IndividualUKRAINE-EO13661Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation
AO ZAVOD FIOLENT EntityUKRAINE-EO13685