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 |
|---|---|---|
| Longevity Shipping Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Black Stone Oil And Gas · Oman | Entity | IRAN-EO13902 |
| Aayat Ship Management Private Limited · India | Entity | IRAN-EO13902 |
| Galeran Service Corp · Seychelles | Entity | IRAN-EO13902 |
| Horizon Harvest Shipping LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Club Deportivo De Formacion Al Futbol Gmx, S.De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Corporativo De Transferencias Internacionales De Bienes Raices, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Agencia De Servicios Turisticos Internacionales G8, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Constructora Palacios Pv, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Administradora Y Comercializadora Del Mar, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Hotel Management International, LLC · United States | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Solugas Soluciones En Gasolineras, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Ornitorrinco Inmobiliaria, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| High Land Park, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Reef Administracion Avanzada, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Punto 54, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Vg Desarrollos De La Bahia, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Estrategia Pvr, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Deep Blue Servicios, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Deep Blue Desarrollos, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Corporativo Controlador Explora, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Tejarat Hermes Energy Qeshm · Iran | Entity | IRAN-EO13902 |
| Naviera Shipping And Trading Fz LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Hms Trading Fze · United Arab Emirates | Entity | IRAN-EO13902 |
| Limonium Petrochemicals Trading LLC Soc · United Arab Emirates | Entity | IRAN-EO13902 |
| Desert Pulse Trading Fze · United Arab Emirates | Entity | IRAN-EO13902 |
| Golden Mist Pte. Ltd. · Singapore | Entity | IRAN-EO13902 |
| Empire International Trading Fze · United Arab Emirates | Entity | IRAN-EO13902 |
| Turkiz Fuel Trading LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Fardis Prison · Iran | Entity | CAATSA - IRAN |
| Colinas Proyectos Y Construcciones, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Asesoria Y Servicios Importadores, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Crystal Gas Fze · United Arab Emirates | Entity | IRAN-EO13902 |
| Shine Road Trading Fze · United Arab Emirates | Entity | IRAN-EO13902 |
| Nanshan Ltd · United Kingdom | Entity | IRAN-EO13902 |
| Nikan Pezhvak Aria Kish Company · Iran | Entity | IRAN-EO13902 |
| Avenidas Flutuantes Unipessoal Lda · Portugal | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Wave Construcoes Inteligentes Ltda · Brazil | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Pixwave Solucoes De Pagamentos Ltda · Brazil | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Victory Trading Intermediacao De Negocios Cobrancas E Tecnologia Ltda · Brazil | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Magic Esthetic Salon Sa · Costa Rica | Entity | ILLICIT-DRUGS-EO14059 |
| Inversiones Laurita L And L Sa · Costa Rica | Entity | ILLICIT-DRUGS-EO14059 |
| Celajes De York Cdy Sa · Costa Rica | Entity | ILLICIT-DRUGS-EO14059 |
| 3-101-507688 Sa · Costa Rica | Entity | ILLICIT-DRUGS-EO14059 |
| Asociacion De Lideres Limonenses Del Sector Pesquero · Costa Rica | Entity | ILLICIT-DRUGS-EO14059 |
| Lebanese Muslim Brotherhood · Lebanon | Entity | FTO, SDGT |
| Winky International Limited · China | Entity | VENEZUELA-EO13850 |
| Aries Global Investment Ltd · China | Entity | VENEZUELA-EO13850 |
| Albarraq Shipping Co · Marshall Islands | Entity | SDGT |
| Corniola Limited · China | Entity | VENEZUELA-EO13850 |