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 |
|---|---|---|
| Bitcoin Exchange Agent Idlib'S No.1 Coin Exchange · Syria | Entity | SDGT |
| Boukich, Abdelhakim · Syria | Individual | SDGT |
| Abderrahmane, Miloud · France | Individual | SDGT |
| Smart Global Limited · Saint Kitts and Nevis | Entity | SDGT, IRAN-EO13876 |
| Alarcon Holguin, Jimmy Leonidas · Ecuador | Individual | ILLICIT-DRUGS-EO14059 |
| Ansari, Ali · United Arab Emirates | Individual | SDGT, IRGC, IFSR, IRAN-EO13876 |
| Geominera, S.A. · Cuba | Entity | CUBA-EO14404 |
| Almacenes Universales S.A. · Cuba | Entity | CUBA-EO14404 |
| Rafin S.A. · Cuba | Entity | CUBA-EO14404 |
| Rueda Cardero, Annalie Lilliam · Cuba | Individual | CUBA-EO14404 |
| Banco Financiero Internacional S.A. · Cuba | Entity | CUBA-EO14404 |
| Empresa Siderurgica Jose Marti · Cuba | Entity | CUBA-EO14404 |
| Lavasani, Amir Navai · Iran | Individual | IRAN-EO13902 |
| Lavasani, Ahmad Navai · Iran | Individual | IRAN-EO13902 |
| Lavasani And Partners General Partnership Company · Iran | Entity | IRAN-EO13902 |
| Darbani, Mohammad · Iran | Individual | IRAN-EO13902 |
| Sarshari, Zahra · Iran | Individual | IRAN-EO13902 |
| Abadi, Shokufeh Rostam · Iran | Individual | IRAN-EO13902 |
| Mohammad Darbani And Partners Exchange General Partnership Company · Iran | Entity | IRAN-EO13902 |
| Khandan, Ali Asghar · Iran | Individual | IRAN-EO13902 |
| Khandan, Mohsen · Iran | Individual | IRAN-EO13902 |
| Rwinkwavu Mining Corporation Ltd · Rwanda | Entity | DRCONGO |
| Wolfram Mining And Processing Ltd · Rwanda | Entity | DRCONGO |
| Bugambira Mines Ltd · Rwanda | Entity | DRCONGO |
| Kayobotsi, Bosco · Rwanda | Individual | DRCONGO |
| Gasabo Gold Refinery Ltd · Rwanda | Entity | DRCONGO |
| Kalima Karekezi, Jean Malic · Rwanda | Individual | DRCONGO |
| Naba Alzaki Raw Materials Trading LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Cdm Trading Limited · China | Entity | IRAN-EO13902 |
| Mohsen Khandan And Partners General Partnership Company · Iran | Entity | IRAN-EO13902 |
| Choudhari, Alok · India | Individual | SUDAN-EO14098 |
| Frangie, Sleiman Antoine · Lebanon | Individual | SDGT |
| Sbl Energy Limited · India | Entity | SUDAN-EO14098 |
| Madani, Tariq Hussain Muhammad · Sudan | Individual | SUDAN-EO14098 |
| Union Cuba Petroleo · Cuba | Entity | CUBA-EO14404 |
| Ahadzadeh, Sajjad · Iran | Individual | IFSR, IRAN-CON-ARMS-EO |
| Al-Mandalawi, Abdulhasan Ali Akbar Namdar · United Arab Emirates | Individual | IRAN-EO13902 |
| Al-Mandalawi, Majid Ali Akbar Namdar · United Arab Emirates | Individual | IRAN-EO13902 |
| Shams And Bahr Trading Company L.L.C. · United Arab Emirates | Entity | IRAN-EO13902 |
| Solos International Limited · China | Entity | NPWMD, IFSR |
| Golchin, Manuchehr · Iran | Individual | NPWMD, IFSR |
| Amistur Cuba Sa · Cuba | Entity | CUBA-EO14404 |
| Cuban Institute Of Friendship With The Peoples · Cuba | Entity | CUBA-EO14404 |
| Castro Calis, Raul Alejandro · Cuba | Individual | CUBA-EO14404 |
| Castro Espin, Alejandro · Cuba | Individual | CUBA-EO14404 |
| Minera La Victoria Sa · Cuba | Entity | CUBA-EO14404 |
| Committees For The Defense Of The Revolution · Cuba | Entity | CUBA-EO14404 |
| Anido Cuesta, Manuel · Spain | Individual | CUBA-EO14404 |
| Cuesta Peraza, Lis · Cuba | Individual | CUBA-EO14404 |
| Ministry Of The Revolutionary Armed Forces Of Cuba · Cuba | Entity | CUBA-EO14404 |