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 |
|---|---|---|
| Bz Diamond Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Dotone Trip · Iran | Entity | IRAN-EO13902 |
| Dotone Airlines Company · Iran | Entity | IRAN-EO13902 |
| Dotone Barter Company · Iran | Entity | IRAN-EO13902 |
| Dotone Rail Company · Iran | Entity | IRAN-EO13902 |
| Dotone Gold Company · Region: Iran | Entity | IRAN-EO13902 |
| Zedx Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Dot One Value Creation Group · Iran | Entity | IRAN-EO13902 |
| Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi · Turkey | Entity | IRAN-EO13902 |
| Dadenegar Startup Studio · Iran | Entity | SDGT, IRAN-CON-ARMS-EO |
| Canelon Aguirre, Anibal Alexander · Venezuela | Individual | SDGT, TCO |
| Kaalund, Martin Austin · Singapore | Individual | IRAN-EO13902 |
| Paya Lebar | Vessel | IRAN-EO13902 |
| Sea Galleon | Vessel | IRAN-EO13902 |
| Evorit Strategy Consulting LLC-Fz · United Arab Emirates | Entity | IRAN-EO13902 |
| Nadia | Vessel | IRAN-EO13902 |
| Ronco, Alessandra · United Arab Emirates | Individual | IRAN-EO13902 |
| Gemma | Vessel | IRAN-EO13902 |
| Sai Wan Shipping Limited · China | Entity | IRAN-EO13902 |
| Glavos Shipping Fzco · United Arab Emirates | Entity | IRAN-EO13902 |
| Aare Lines INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Al Kina Commercial Broker LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Dezera Shipping Fzco · United Arab Emirates | Entity | IRAN-EO13902 |
| Rakhbarmadani, Ali · United Arab Emirates | Individual | IRAN-EO13902 |
| Lubeck Shipping LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Vanguard Tactical Supply Limited · Nigeria | Entity | NPWMD, IFSR |
| Druzhbin, Vadim Anatolyevich · Russia | Individual | NPWMD, IFSR |
| Selina, Mariya Vladimirovna · Russia | Individual | NPWMD, IFSR |
| Namazi, Behrouz · Iran | Individual | NPWMD, IFSR |
| Ettaib, Dounia · Italy | Individual | NPWMD, IFSR |
| Volta Shipping Services LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| We Freight Shipping LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Sea Lead Shipping Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Sea Lead Shipping Marshall Islands Ltd · Marshall Islands | Entity | IRAN-EO13902 |
| Sea Lead Shipping Agency India Private Limited · India | Entity | IRAN-EO13902 |
| Bsg Management Ltd · United Arab Emirates | Entity | IRAN-EO13902 |
| Golden Nest Group Ltd · United Arab Emirates | Entity | IRAN-EO13902 |
| Nika Jet Company · Iran | Entity | NPWMD, IFSR |
| Zahed, Hossein Ghorbani · United Arab Emirates | Individual | IRAN-EO13902 |
| Moghadas, Behzad · United Arab Emirates | Individual | IRAN-EO13902 |
| Avratek Ooo · Russia | Entity | NPWMD, IFSR |
| Dehkordi, Asghar Aghili · United Arab Emirates | Individual | IRAN-EO13902 |
| Vishavdeep, Gautam · United Arab Emirates | Individual | IRAN-EO13902 |
| Tsernosjov, Maksim · United Arab Emirates | Individual | IRAN-EO13902 |
| George, Jijin · United Arab Emirates | Individual | IRAN-EO13902 |
| Darika | Vessel | IRAN-EO13902 |
| Elpiniki | Vessel | IRAN-EO13902 |
| Opal | Vessel | IRAN-EO13902 |
| Jade | Vessel | IRAN-EO13902 |
| Hope 1 | Vessel | IRAN-EO13902 |