OFAC sanctions list (SDN)
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 |
|---|---|---|
| Galeano Bazurto, Jose Dario · Venezuela | Individual | SDGT, TCO |
| Mejia Castillo, Alejandro · Mexico | Individual | SDGT, TCO |
| Martinez Armenta, Carlos Javier · Mexico | Individual | SDGT, TCO |
| Dede, Onder · Turkey | Individual | SDGT, IFSR |
| Aban Tether Exchange · Iran | Entity | IRAN-EO13902 |
| Breeze V | Vessel | IRAN-EO13902 |
| Nevada Spirit Company Limited · China | Entity | IRAN-EO13902 |
| Hormuzsafe Marine Services Authority · Iran | Entity | IRAN-EO13902 |
| Persian Gulf Marine Insurance Company · Region: Iran | Entity | IRAN-EO13902 |
| Al Salmi | Vessel | IRAN-EO13902 |
| Billion Nexus Int'L Co., Limited · China | Entity | IRAN-EO13902 |
| Lily | Vessel | IRAN-EO13902 |
| Air Cargo Pro Limited · Russia | Entity | SDGT, IFSR |
| Skiez Travels And Logistics Private Limited · India | Entity | SDGT, IFSR |
| Shanghai Elite International Travel Co Ltd · China | Entity | SDGT, IFSR |
| Tang, Xin · China | Individual | SDGT, IFSR |
| Shanghai Wings International Logistics Co · China | Entity | SDGT, IFSR |
| Yehope | Vessel | IRAN-EO13902 |
| Crystal | Vessel | IRAN-EO13902 |
| Nireta | Vessel | IRAN-EO13902 |
| Natsumi | Vessel | IRAN-EO13902 |
| Branch Saying International Trading Co Ltd · Marshall Islands | Entity | IRAN-EO13902 |
| Ocean Tranquility Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Vast Mighty Limited · China | Entity | IRAN-EO13902 |
| Marinova Freight Limited · China | Entity | IRAN-EO13902 |
| Sanchez Padron, Gretza · Cuba | Individual | CUBA-EO14404 |
| Unidad Central De Cooperacion Medica · Cuba | Entity | CUBA-EO14404 |
| Portal Miranda, Jose Angel · Cuba | Individual | CUBA-EO14404 |
| Comercializadora De Servicios Medicos Cubanos Sa · Cuba | Entity | CUBA-EO14404 |
| Centro De Investigaciones Del Petroleo S.A. · Cuba | Entity | CUBA-EO14404 |
| Einarbo S.A. · Cuba | Entity | CUBA-EO14404 |
| Empresa De Energia S.A. · Cuba | Entity | CUBA-EO14404 |
| Ceiba Investments Limited · Guernsey | Entity | CUBA-EO14404 |
| Coral Maritima S.A. · Cuba | Entity | CUBA-EO14404 |
| Terminal De Contenedores De Mariel S.A. · Cuba | Entity | CUBA-EO14404 |
| Orbit S.A. · Cuba | Entity | CUBA-EO14404 |
| Tujuh Bulir Global · Indonesia | Entity | SDGT |
| Al-Jebouri, Abdulla Issam Ahmad · Turkey | Individual | SDGT |
| Al-Jebouri, Zaid Issam Ahmed · Turkey | Individual | SDGT |
| Alden, Khaldun Khamis Zakaria · Turkey | Individual | SDGT |
| El-Kahira For General Trading · Turkey | Entity | SDGT |
| Madad Palestine Charitable Society · Region: Gaza | Entity | SDGT |
| El-Abiary, Mahmoud · United Kingdom | Individual | SDGT |
| Confident Apex Limited · China | Entity | IRAN-EO13902 |
| Well Sail | Vessel | IRAN-EO13902 |
| Qi Hang Ship Management Limited · China | Entity | IRAN-EO13902 |
| Bani, Solmaz · United Arab Emirates | Individual | IRAN-EO13902 |
| Oimakhmadov, Sukhrob · Tajikistan | Individual | IRAN-EO13902 |
| Rezazadeh, Mehdi · Iran | Individual | IRAN-EO13902 |
| Zanjani, Bahareh Morteza · United Arab Emirates | Individual | IRAN-EO13902 |