The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers). The list is managed by the U.S. Treasury’s

Office of Foreign Assets Control The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy o ...

(OFAC). The SDN list contains tens of thousands of companies, organizations, and individuals who have been identified as posing a threat to U.S. national security and foreign and economic policy. All persons and businesses within the U.S. are prohibited from doing business with blacklisted individuals or are subject to sanctions for violating the law. Financial sanctions include a ban on investment in the stock of the blacklisted individuals and companies in which the blacklisted individuals have a controlling interest, and a ban on new debt (including all securities such as bonds, credits, bills of exchange, etc.) with a maturity of more than 90 days. After the Crimean crisis, the US blacklisted a number of Russian and Crimean companies for sanctions. Almost every country is represented on the list, but China has 250 persons listed.

Notable sanctioned persons

People's Republic of China

Hong Kong SAR

Carrie Lam Carrie Lam Cheng Yuet-ngor ( Cheng; ; born 13 May 1957) is a retired Hong Kong politician who served as the 4th Chief Executive of Hong Kong from 2017 to 2022. She served as Chief Secretary for Administration between 2012 and 2017 and Sec ...

– Former Chief Executive of Hong Kong * Chris Tang – Secretary for Security *

Teresa Cheng Teresa Cheng is an animation producer specifically skilled in computer graphics and most famously known for her work on ''Shrek Forever After'', ''Madagascar'', '' Batman & Robin'', and ''True Lies''. She has worked with major agencies such as ...

– Secretary for Justice of Hong Kong * John Lee – Chief Executive of Hong Kong

Mainland China

* Chen Quanguo –

Chinese Communist Party The Chinese Communist Party (CCP), officially the Communist Party of China (CPC), is the founding and sole ruling party of the People's Republic of China (PRC). Under the leadership of Mao Zedong, the CCP emerged victorious in the Chinese Ci ...

19th Politburo member * Wang Chen – Chinese Communist Party 19th Politburo member * Zhang Xiaoming – Deputy director of the State Council's Hong Kong and Macao Affairs Office *

You Quan You Quan (; born January 1954) is a Chinese politician who is the former director of the United Front Work Department and a former secretary of the Secretariat of the Chinese Communist Party. He previously served as Communist Party Secretary of F ...

– Head of CCP's United Front Work Department

Belarus

Alexander Lukashenko Alexander Grigoryevich Lukashenko (as transliterated from Russian; also transliterated from Belarusian as Alyaksand(a)r Ryhoravich Lukashenka;, ; rus, Александр Григорьевич Лукашенко, Aleksandr Grigoryevich Luk ...

– President of the Republic of

Belarus Belarus,, , ; alternatively and formerly known as Byelorussia (from Russian ). officially the Republic of Belarus,; rus, Республика Беларусь, Respublika Belarus. is a landlocked country in Eastern Europe. It is bordered by ...

* Mikalai Karpiankou – Deputy Minister of Internal Affairs * Natallia Eismant – Press secretary of Alexander Lukashenko * Viktor Khrenin – Minister of Defense

Russia

Vladimir Putin Vladimir Vladimirovich Putin; (born 7 October 1952) is a Russian politician and former intelligence officer who holds the office of president of Russia. Putin has served continuously as president or prime minister since 1999: as prime min ...

–

President of the Russian Federation The president of the Russian Federation ( rus, Президент Российской Федерации, Prezident Rossiyskoy Federatsii) is the head of state of the Russian Federation. The president leads the executive branch of the federal ...

. *

Petr Fradkov Petr Mikhaylovich Fradkov (russian: Пётр Михайлович Фрадков; born 1978) is a Russian economist and banker serving as the chairman and CEO of Promsvyazbank and the general director of the . On 28 February 2022, in relation to ...

– Russian economist and banker serving as the chairman and CEO of

Promsvyazbank Promsvyazbank (PSB; rus, ПАО "Промсвязьбанк") is a state-owned, formerly private Russian bank from Moscow. It was owned by oligarchs Dmitry Ananyev and his brother Alexei Ananyev. As of 2012, it was the 10th-largest bank in Russi ...

and the general director of the Russian Export Center. *

Valery Gerasimov Valery Vasilyevich Gerasimov ( rus, Валерий Васильевич Герасимов, p=vɐˈlʲerʲɪj vɐˈsʲilʲjɪvʲɪdʑ ɡʲɪˈrasʲɪməf; born 8 September 1955) is a Russian army general serving as the Chief of the General S ...

– current

Chief Chief may refer to: Title or rank Military and law enforcement * Chief master sergeant, the ninth, and highest, enlisted rank in the U.S. Air Force and U.S. Space Force * Chief of police, the head of a police department * Chief of the bo ...

of the

General Staff A military staff or general staff (also referred to as army staff, navy staff, or air staff within the individual services) is a group of officers, enlisted and civilian staff who serve the commander of a division or other large military ...

of the

Armed Forces A military, also known collectively as armed forces, is a heavily armed, highly organized force primarily intended for warfare. It is typically authorized and maintained by a sovereign state, with its members identifiable by their distinct ...

of the

Russian Federation Russia (, , ), or the Russian Federation, is a transcontinental country spanning Eastern Europe and Northern Asia. It is the largest country in the world, with its internationally recognised territory covering , and encompassing one-eig ...

. * Sergei Ivanov – Russian senior official and

politician A politician is a person active in party politics, or a person holding or seeking an elected office in government. Politicians propose, support, reject and create laws that govern the land and by an extension of its people. Broadly speaking, ...

who has served as the Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport since 12 August 2016. * Vladimir Kiriyenko – Chairman and CEO of VK (formerly known as Mail.ru Group) *

Sergei Lavrov Sergey Viktorovich Lavrov (russian: Сергей Викторович Лавров, ; born 21 March 1950) is a Russian diplomat and politician who has served as the Foreign Minister of Russia since 2004. Lavrov served as the Permanent Repres ...

– Russian diplomat and politician who has served as the Foreign Minister of Russia since 2004. *

Nikolai Patrushev Nikolai Platonovich Patrushev (russian: Никола́й Плато́нович Па́трушев; born 11 July 1951) is a Russian politician, security officer and intelligence officer who has served as the secretary of the Security Council of ...

– Russian politician, security officer and intelligence officer. He served as Director of the Russian

Federal Security Service The Federal Security Service of the Russian Federation (FSB) RF; rus, Федеральная служба безопасности Российской Федерации (ФСБ России), Federal'naya sluzhba bezopasnosti Rossiyskoy Feder ...

(FSB), from 1999 to 2008, and he has been Secretary of the

Security Council of Russia The Security Council of the Russian Federation (SCRF or Sovbez; russian: Совет безопасности Российской Федерации (СБРФ), Sovet bezopasnosti Rossiyskoy Federatsii (SBRF)) is a constitutional consultative bo ...

since 2008. * Igor Sechin – Russian oligarch and a government official, considered a close ally and "de facto deputy" of Vladimir Putin. *

Sergei Shoigu Sergei Kuzhugetovich Shoigu, ; tyv, Сергей Күжүгет оглу Шойгу, translit=Sergey Kyzhyget oglu Shoygu, . (russian: Сергей Кужугетович Шойгу; born 21 May 1955) is a Russian politician who has served as ...

– General of the Army who serves as Minister of Defence of the Russian Federation and as Chairman of the

Council of Ministers of Defense of the CIS The Council of Ministers of Defense of the CIS () is a working body in the Commonwealth of Independent States responsible for military policy of the CIS. It coordinates military cooperation of the CIS member states, and develops military and de ...

since 2012.

Other

* Bashar al Assad – President of Syrian Arab Republic * Asma al Assad –

First Lady First lady is an unofficial title usually used for the wife, and occasionally used for the daughter or other female relative, of a non- monarchical head of state or chief executive. The term is also used to describe a woman seen to be at the ...

Syria Syria ( ar, سُورِيَا or سُورِيَة, translit=Sūriyā), officially the Syrian Arab Republic ( ar, الجمهورية العربية السورية, al-Jumhūrīyah al-ʻArabīyah as-Sūrīyah), is a Western Asian country loc ...

* Marinko Čavara – President of the

Federation of Bosnia and Herzegovina The Federation of Bosnia and Herzegovina is one of the two entities within the State of Bosnia and Herzegovina, the other being Republika Srpska. The Federation of Bosnia and Herzegovina consists of 10 autonomous cantons with their own gove ...

* Wan Kuok-koi – Former leader of the

Macau Macau or Macao (; ; ; ), officially the Macao Special Administrative Region of the People's Republic of China (MSAR), is a city and special administrative region of China in the western Pearl River Delta by the South China Sea. With a pop ...

gang 14K * Mohammad Javad Zarif – Former foreign minister of Iran * Esmail Qaani – Commander of the

Quds Force The Quds Force ( fa, نیروی قدس, niru-ye qods, Jerusalem Force) is one of five branches of Iran's Islamic Revolutionary Guard Corps (IRGC) specializing in unconventional warfare and military intelligence operations. U.S. Army's Iraq War ...

of Iran's

Islamic Revolutionary Guard Corps The Islamic Revolutionary Guard Corps (IRGC; fa, سپاه پاسداران انقلاب اسلامی, Sepāh-e Pāsdārān-e Enghelāb-e Eslāmi, lit=Army of Guardians of the Islamic Revolution also Sepāh or Pasdaran for short) is a branch o ...

* Ebrahim Raisi – President of

Iran Iran, officially the Islamic Republic of Iran, and also called Persia, is a country located in Western Asia. It is bordered by Iraq and Turkey to the west, by Azerbaijan and Armenia to the northwest, by the Caspian Sea and Turkmeni ...

* Ayatollah Ali Khamenei – Supreme Leader of Iran * Sašo Mijalkov – Former Administration for Security and Counterintelligence of Republic of North Macedonia * Nikola Gruevski – Former Prime Minister of the Republic of North Macedonia *

Svetozar Marović Svetozar Marović ( sr-cyr, Светозар Маровић; born 31 March 1955) is a Montenegrin lawyer and politician who served as the last head of state and head of government of Serbia and Montenegro from 2003 until Montenegro's declaration ...

– Former

President of Serbia and Montenegro The President of Serbia and Montenegro ( sr, Председник Србије и Црне Горе, Predsednik Srbije i Crne Gore) was the head of state of Serbia and Montenegro. From its establishment in 1992 until 2003, when the country was ...

Former (deceased)

Slobodan Milošević Slobodan Milošević (, ; 20 August 1941 – 11 March 2006) was a Yugoslav and Serbian politician who was the president of Serbia within Yugoslavia from 1989 to 1997 (originally the Socialist Republic of Serbia, a constituent republic of ...

– (until 2006) Former President of Serbia/Yugoslavia *

Anwar al-Awlaki Anwar Nasser al-Awlaki (also spelled al-Aulaqi, al-Awlaqi; ar, أنور العولقي, Anwar al-‘Awlaqī; April 21 or 22, 1971 – September 30, 2011) was an American imam who was killed in 2011 in Yemen by a U.S. government drone strik ...

(until 2011) – American-born

al-Qaeda Al-Qaeda (; , ) is an Islamic extremist organization composed of Salafist jihadists. Its members are mostly composed of Arabs, but also include other peoples. Al-Qaeda has mounted attacks on civilian and military targets in various countr ...

leader, killed by drone strike in Yemen *

Bi Sidi Souleymane Bi Sidi Souleymane (July 20, 1962 – March 25, 2021), also known as Sidiki Abass, was a leader of the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R). The group has killed, tortured, raped, or forcib ...

– (until 2021) Former leader of the

Central African Republic The Central African Republic (CAR; ; , RCA; , or , ) is a landlocked country in Central Africa. It is bordered by Chad to the north, Sudan to the northeast, South Sudan to the southeast, the DR Congo to the south, the Republic of th ...

-based militia group Return, Reclamation, Rehabilitation *

Saddam Hussein Saddam Hussein ( ; ar, صدام حسين, Ṣaddām Ḥusayn; 28 April 1937 – 30 December 2006) was an Iraqi politician who served as the fifth president of Iraq from 16 July 1979 until 9 April 2003. A leading member of the revolutio ...

– (until 2006) Former President of Iraq *

Qasem Soleimani Qasem Soleimani ( fa, قاسم سلیمانی, ; 11 March 19573January 2020) was an Iranian military officer who served in the Islamic Revolutionary Guard Corps (IRGC). From 1998 until his assassination in 2020, he was the commander of the Qu ...

– (until 2020) Former Commander of the Quds Force of Iran's Islamic Revolutionary Guard Corps *

Muammar Gaddafi Muammar Muhammad Abu Minyar al-Gaddafi, . Due to the lack of standardization of transcribing written and regionally pronounced Arabic, Gaddafi's name has been romanized in various ways. A 1986 column by '' The Straight Dope'' lists 32 spellin ...

– (until 2011) Former leader of Libya

Notes

References

{{reflist

External links

SDN List Search
American legal terminology United States foreign policy