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 |
|---|---|---|
| Redwing Global Limited · China | Entity | IRAN-EO13902 |
| Globenture Limited · China | Entity | IRAN-EO13902 |
| Gasolix International Corporation Limited · China | Entity | IRAN-EO13902 |
| Rqi Commodity Hk Limited · China | Entity | IRAN-EO13902 |
| Nooseb Trade Limited · China | Entity | IRAN-EO13902 |
| Tejarat Sarir Afrooz Kish Company · Iran | Entity | IRAN-EO13902 |
| Rahbar Tejari Setareh Taban Kish Company · Iran | Entity | IRAN-EO13902 |
| Naghsh Simorgh Sahand LLC · Iran | Entity | IRAN-EO13902 |
| Khavar Tejarat Arka Kish Company · Iran | Entity | IRAN-EO13902 |
| Karmaniya Tejarat Asar Kish Company · Iran | Entity | IRAN-EO13902 |
| Aku Tejarat Ravizh Kish Company · Iran | Entity | IRAN-EO13902 |
| Patriot INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Skyros Maritime And Trading S.A. · Panama | Entity | IRAN-EO13902 |
| Naxos Maritime And Trading S.A. · Panama | Entity | IRAN-EO13902 |
| Hayat Yolu · Turkey | Entity | SDGT |
| Mihir Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Costin Shipping Limited · China | Entity | IRAN-EO13902 |
| Palestinian White Hands Assistance And Solidarity Association · Turkey | Entity | SDGT |
| Ghazi Destek Dernegi · Turkey | Entity | SDGT |
| Shuqun Ltd · United Kingdom | Entity | IRAN-EO13902 |
| Komite Nasional Untuk Rakyat Palestina · Indonesia | Entity | SDGT |
| Grupo Especial Mamba Negra, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Gorditas Chiwas · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Santa Rita Mining Company S.A. · Nicaragua | Entity | NICARAGUA |
| Thomas Metal S.A. · Nicaragua | Entity | NICARAGUA |
| Nicaragua Xinxin Linze Mineria Group S.A. · Nicaragua | Entity | NICARAGUA |
| Grupo Minero Xiloa S.A. · Nicaragua | Entity | NICARAGUA |
| Brother Metal S.A. · Nicaragua | Entity | NICARAGUA |
| Zhong Fu Development S.A. · Nicaragua | Entity | NICARAGUA |
| Sudanese Muslim Brotherhood · Sudan | Entity | FTO, SDGT |
| Ramzinex · Iran | Entity | IRAN, IRAN-EO13902 |
| Wallex · Iran | Entity | IRAN, IRAN-EO13902 |
| Bitpin · Iran | Entity | IRAN, IRAN-EO13902 |
| Lotus Universal LLC · United Arab Emirates | Entity | SDGT |
| Acs Trading LLC · United Arab Emirates | Entity | SDGT |
| House Of Shipping Private Limited · India | Entity | IRAN-EO13902 |
| Shipstar Shipchandling LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| A.C.S. Global Bv · Netherlands | Entity | SDGT |
| Oriel Group · United Arab Emirates | Entity | IRAN-EO13902 |
| Helmatic Consultancy Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Meritron Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Corplinx Consultancy LLC Fz · United Arab Emirates | Entity | IRAN-EO13902 |
| House Of Shipping Investment Fzco · United Arab Emirates | Entity | IRAN-EO13902 |
| Quangvietdnbg International Services Company Limited · Vietnam | Entity | DPRK4 |
| Amnokgang Technology Development Company · Korea, North | Entity | DPRK4 |
| Anika Lines INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Nardie International S.A. · Marshall Islands | Entity | IRAN-EO13902 |
| Taylor Shipping Fzco · United Arab Emirates | Entity | IRAN-EO13902 |
| Shipza Shipping Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Goldwave Maritime Services INC · Marshall Islands | Entity | IRAN-EO13902 |