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 |
|---|---|---|
| Hansa Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Ocean Searum One Limited · China | Entity | IRAN-EO13902 |
| Veltrrivo Shipping INC · Saint Kitts and Nevis | Entity | IRAN-EO13902 |
| Nuvetrro Shipping INC · Saint Kitts and Nevis | Entity | IRAN-EO13902 |
| Hope 1 Shipping INC · Marshall Islands | Entity | IRAN-EO13902 |
| Platinum Knights Ltd · Marshall Islands | Entity | IRAN-EO13902 |
| Virent | Vessel | IRAN-EO13902 |
| Tanjong Pagar 1 | Vessel | IRAN-EO13902 |
| Shenton Way | Vessel | IRAN-EO13902 |
| Ciccio | Vessel | IRAN-EO13902 |
| Palestine Action · United Kingdom | Entity | SDGT |
| Kangri 1 INC · Marshall Islands | Entity | IRAN-EO13902 |
| Sea Lead Shipping Pte. Ltd. · Singapore | Entity | IRAN-EO13902 |
| Sea Anchor | Vessel | IRAN-EO13902 |
| Sea Castle | Vessel | IRAN-EO13902 |
| Sea Cruiser | Vessel | IRAN-EO13902 |
| Arkanoor 3 | Vessel | IRAN-EO13902 |
| Arkanoor 2 | Vessel | IRAN-EO13902 |
| Erika | Vessel | IRAN-EO13902 |
| Sepehr Payam | Vessel | IRAN-EO13902 |
| Sepehr Noor Mobin Company · Iran | Entity | IRAN-EO13902 |
| Rahbar Madani, Mohammad Reza · Iran | Individual | IRAN-EO13902 |
| Ava Tarabar Darya Company · Iran | Entity | IRAN-EO13902 |
| Silayev, Yevgeniy Vladimirovich · Belarus | Individual | CYBER4 |
| Agropecuaria Amateq Del Valle S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Hurrari Kash S.A. Promotora De Inversion De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Casa Tequilera El Origen Del Tequila S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Productores Vagu S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Jimenez Arias, Roberto · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Moreno Lopez, Fidel Damian · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Gutierrez Valdez, Jose Jesus · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Lopez Larios, Angel Gabriel · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Corona Pimentel, Efrain · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Hernandez Morales, Uriel · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Rivera Zepeda, Cuauhtemoc · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Alvarado Rodriguez, Martha Alicia · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| El Almacen Licoreria · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Stella Servicios Comerciales Y Empresariales S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Petrocoda S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Dominguez Aguilera, Joana · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Garcia Martinez, Jose Octaviano · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Ministry Of Tourism Of Cuba · Cuba | Entity | CUBA-EO14404 |
| Rapid Response Brigades · Cuba | Entity | CUBA-EO14404 |
| Coreydan S.A. · Cuba | Entity | CUBA-EO14404 |
| Corporacion Antillana Exportadora Sa · Cuba | Entity | CUBA-EO14404 |
| Milicias De Tropas Territoriales · Cuba | Entity | CUBA-EO14404 |
| Grupo Empresarial De Transporte Maritimo Portuario · Cuba | Entity | CUBA-EO14404 |
| Organizacion Superior De Direccion Empresarial Caudal S.A. · Cuba | Entity | CUBA-EO14404 |
| Enetec S.A. · Cuba | Entity | CUBA-EO14404 |
| Grupo Empresarial Del Comercio Exterior · Cuba | Entity | CUBA-EO14404 |