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 |
|---|---|---|
| Villar Kessell, Raul · Cuba | Individual | CUBA-EO14404 |
| Gomez Del Vallin, Jose Miguel · Cuba | Individual | CUBA-EO14404 |
| Arevich Marin, Mayra · Cuba | Individual | CUBA-EO14404 |
| De La O Levy, Vicente · Cuba | Individual | CUBA-EO14404 |
| Lazo Hernandez, Juan Esteban · Cuba | Individual | CUBA-EO14404 |
| Gamon Verde, Rosabel · Cuba | Individual | CUBA-EO14404 |
| Al-Moussawi, Ibrahim · Lebanon | Individual | SDGT |
| Ensemble C Mieux · France | Entity | SDGT |
| Association Baraka · France | Entity | SDGT |
| Oualid, Amel · France | Individual | SDGT |
| Barika, Faouzi · France | Individual | SDGT |
| Al-Zaq, Saleem Abdallah Saleem · Region: Gaza | Individual | SDGT |
| The Palestinian Scholars Association · Region: Gaza | Entity | SDGT |
| Abu Ras, Marwan Muhammad Ayish · Region: Gaza | Individual | SDGT |
| Hassan, Hussein Al-Hajj · Lebanon | Individual | SDGT |
| Fadlallah, Hassan Nizammeddine · Lebanon | Individual | SDGT |
| Aueda, Jaldia Abubakra · Spain | Individual | SDGT |
| Khatib, Mohammed · Belgium | Individual | SDGT |
| Mahfouz, Hisham Abu · Jordan | Individual | SDGT |
| Abukishek, Saif Hashim Kamel · Spain | Individual | SDGT |
| G Jades | Vessel | IRAN-EO13902 |
| Narsis | Vessel | IRAN-EO13902 |
| Double In | Vessel | IRAN-EO13902 |
| Bright Gold | Vessel | IRAN-EO13902 |
| Gjades Shipping Company Limited · China | Entity | IRAN-EO13902 |
| Sun Ocean Shipping Incorporated · Liberia | Entity | IRAN-EO13902 |
| Science Obedient International Company Limited · United Kingdom | Entity | IRAN-EO13902 |
| Gs Chemical Transportation Limited · China | Entity | IRAN-EO13902 |
| Nemati, Samad · Iran | Individual | IRAN-EO13902 |
| Ebrahimi, Mahmoud · Turkey | Individual | IRAN-EO13902 |
| Chakherlo, Ali Hazrati · Turkey | Individual | IRAN-EO13902 |
| Ebrahimi, Yousef · Iran | Individual | IRAN-EO13902 |
| Ebrahimi And Associates Partnership Company · Iran | Entity | IRAN-EO13902 |
| Gas Strength | Vessel | IRAN-EO13902 |
| Quantum Star | Vessel | IRAN-EO13902 |
| Ocean Radiance | Vessel | IRAN-EO13902 |
| Gas Endurance | Vessel | IRAN-EO13902 |
| Veinto Global Marine INC. · Panama | Entity | IRAN-EO13902 |
| Taurus Gas Company Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Midas | Vessel | IRAN-EO13902 |
| Aurora Business Company Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Aquila Worldwide Marine Developments Corp. · Panama | Entity | IRAN-EO13902 |
| Ocean Marvel Shipping Company Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Mighty Navigator | Vessel | IRAN-EO13902 |
| Verda Gas Co Ltd · China | Entity | IRAN-EO13902 |
| Swift Falcon | Vessel | IRAN-EO13902 |
| Arden Angel Shipping Company Limited · China | Entity | IRAN-EO13902 |
| Luna Luster | Vessel | IRAN-EO13902 |
| Ocean Wave | Vessel | IRAN-EO13902 |
| Great Sail | Vessel | IRAN-EO13902 |