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 |
|---|---|---|
| Leisure Focus Limited · Virgin Islands, British | Entity | TCO |
| Eagle Fortitude Limited · Virgin Islands, British | Entity | TCO |
| China Reserve Securities Limited · China | Entity | TCO |
| Future Cosmos Two Limited · China | Entity | TCO |
| Liu, Boyu · China | Individual | NPWMD, IFSR |
| Future Cosmos One Limited · China | Entity | TCO |
| Mustad Shanghai International Trade Co Ltd · China | Entity | NPWMD, IFSR |
| Future Cosmos Limited · China | Entity | TCO |
| Future Oasis Pte. Ltd. · Singapore | Entity | TCO |
| Future Wing Financial Company Limited · China | Entity | TCO |
| Al-Shaikhli, Mohamed Ameen Fadhil Ali · Iraq | Individual | SDGT |
| Al-Dhuhaibawi, Hussein Ahmed Hussein · Iraq | Individual | SDGT |
| Future King INC. · China | Entity | TCO |
| Comando Vermelho · Brazil | Entity | FTO, SDGT |
| Khoee, Seyed Ali · Iran | Individual | SDGT |
| Aghamir Mohammad Ali, Seyed Mohammad · Iran | Individual | SDGT |
| Aghamir Mohammad Ali, Seyed Mohammad Ali · Iran | Individual | SDGT |
| Albanese, Francesca Paola · Tunisia | Individual | ICC-EO14203 |
| Shangshun Hong Kong Ltd · China | Entity | NPWMD, IFSR |
| Domus Trading Hk Limited · China | Entity | IRAN-EO13902 |
| Rcelebra | Vessel | IRAN-EO13846 |
| Agility Shipping Limited · China | Entity | IRAN-EO13846 |
| Gas Nora | Vessel | IRAN-EO13846 |
| Vanguard Marine Ventures INC. · United Arab Emirates | Entity | IRAN-EO13846 |
| Hauncayo | Vessel | IRAN-EO13846 |
| Symphony Shipping And Maritime Management INC · United Arab Emirates | Entity | IRAN-EO13846 |
| Seafoam Marine Ltd · Liberia | Entity | IRAN-EO13846 |
| Yongan Ocean | Vessel | IRAN-EO13846 |
| Hk Yuanhang Shipping Limited · China | Entity | IRAN-EO13846 |
| Ill Gap | Vessel | IRAN-EO13846 |
| Crystal Blue Sky INC · Marshall Islands | Entity | IRAN-EO13846 |
| Bagrecha, Swaroop Jayantilal · India | Individual | IRAN-EO13846 |
| Rishabh Triexim Llp · India | Entity | IRAN-EO13846 |
| Alt Capital Pte. Ltd · Singapore | Entity | IRAN-EO13846 |
| Classy Pansy Trading And Contracting Wll · Qatar | Entity | IRAN-EO13846 |
| Thea | Vessel | IRAN-EO13846 |
| Trastok Shipping Co., Ltd. · Marshall Islands | Entity | IRAN-EO13846 |
| Flora | Vessel | IRAN-EO13846 |
| Maymei | Vessel | IRAN-EO13846 |
| Ever Shining Ltd · China | Entity | IRAN-EO13846 |
| Persian Gulf Strait Authority · Iran | Entity | SDGT, IFSR |
| Baalbaki, Ahmad Asaad · Lebanon | Individual | SDGT |
| Safawi, Ali Ahmad · Lebanon | Individual | SDGT |
| Hamadi, Samir 'Adnan · Lebanon | Individual | SDGT |
| Nasser Eldin, Khattar · Lebanon | Individual | SDGT |
| Qamati, Mahmoud · Lebanon | Individual | SDGT |
| Directorate Of Intelligence Of Cuba · Cuba | Entity | CUBA-EO14404 |
| Quintas Sola, Joaquin · Cuba | Individual | CUBA-EO14404 |
| Rabilero Aguilera, Eugenio Armando · Cuba | Individual | CUBA-EO14404 |
| Morales Ojeda, Roberto Tomas · Cuba | Individual | CUBA-EO14404 |