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 |
|---|---|---|
| Growth Trading Co., Limited · China | Entity | SDGT, IFSR |
| Damai Technology Development Limited · China | Entity | SDGT, IFSR |
| Armed Proletarian Justice · Greece | Entity | FTO, SDGT |
| Antifa Ost · Germany | Entity | FTO, SDGT |
| Loire Shipping INC. · Panama | Entity | SDGT, IFSR |
| Moon Line Plastics And Raw Materials Trading L.L.C · United Arab Emirates | Entity | SDGT, IFSR |
| Arkadia Maritime Incorporated · Marshall Islands | Entity | IRAN-EO13846 |
| Bonjoure Commodity F.Z.E. · United Arab Emirates | Entity | IRAN-EO13846 |
| Bonjoure International Fzco · United Arab Emirates | Entity | IRAN-EO13846 |
| Tr6 Petro India Llp · India | Entity | IRAN-EO13846 |
| Hypercore Ltd · United Kingdom | Entity | CAATSA - RUSSIA, CYBER4 |
| Smart Digital Ideas Doo · Serbia | Entity | CAATSA - RUSSIA, CYBER4 |
| Datavice Mchj · Uzbekistan | Entity | CAATSA - RUSSIA, CYBER4 |
| Erst Group Ltd · Seychelles | Entity | IRAN-EO13846 |
| Shandong Independent Energy Trading Dmcc · United Arab Emirates | Entity | SDGT, IFSR |
| Deep Current Shipping L.L.C · United Arab Emirates | Entity | IRAN-EO13846 |
| Rn Ship Management Private Limited · India | Entity | SDGT, IFSR |
| Bpt Berlin Petroleum Trading Gmbh · Germany | Entity | SDGT, IFSR |
| Anbo Shipping Pte. Ltd. · Singapore | Entity | IRAN-EO13846 |
| Worth Seen Energy Limited · China | Entity | SDGT, IFSR |
| Strasselink Pte. Ltd. · Singapore | Entity | IRAN-EO13846 |
| Mehdiyev Trading Co., Limited · China | Entity | SDGT, IFSR |
| Tida Co., Limited · China | Entity | SDGT, IFSR |
| Alsafeenah Althahabya Ship And Boats Spare Parts And Components Trading L.L.C · United Arab Emirates | Entity | SDGT, IFSR |
| Mars Investment L.L.C · United Arab Emirates | Entity | SDGT, IFSR |
| Luan Bird Shipping Service L.L.C · United Arab Emirates | Entity | SDGT, IFSR |
| Macka Invest Company Limited · The Gambia | Entity | SDGT, IFSR |
| Made In Italy Motorcycles Limited · United Kingdom | Entity | ILLICIT-DRUGS-EO14059 |
| Lmj Trading Ltd · United Kingdom | Entity | ILLICIT-DRUGS-EO14059 |
| Windrose Tactical Solutions S.R.L.S. · Italy | Entity | ILLICIT-DRUGS-EO14059 |
| Tmr Ltd · United Kingdom | Entity | ILLICIT-DRUGS-EO14059 |
| Stile Italiano S.R.L. · Italy | Entity | ILLICIT-DRUGS-EO14059 |
| 2351885 Ontario INC · Canada | Entity | ILLICIT-DRUGS-EO14059 |
| Grupo Ares Imperial S. De R.L. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Grupo Rvg Combustibles S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Vrg Energeticos S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Global Import Solutions S.A. · Venezuela | Entity | SDGT, TCO |
| Maiquetia Vip Bar Restaurant · Colombia | Entity | SDGT, TCO |
| Eryk Producciones Sas · Colombia | Entity | SDGT, TCO |
| Corfu Maritime And Trading S.A. · Panama | Entity | IRAN-EO13902 |
| Tilos Maritime And Trading S.A. · Panama | Entity | IRAN-EO13902 |
| Serifos Maritime And Trading S.A. · Panama | Entity | IRAN-EO13902 |
| Thasos Maritime And Trading S.A. · Panama | Entity | IRAN-EO13902 |
| Pioneer Tankers Marine Incorporated · Liberia | Entity | IRAN-EO13902 |
| Yakera Y Lane Sas · Colombia | Entity | SDGT, TCO |
| Rosetta Gaming Spolka Z Ograniczona Odpowiedzialnoscia · Poland | Entity | TCO |
| Rosetta Gaming INC · Canada | Entity | TCO |
| Hysa Holdings INC · Canada | Entity | TCO |
| Rosetta Gaming S.A. De C.V. · Mexico | Entity | TCO |
| Procesadora De Alimentos Hs S.A. De C.V. · Mexico | Entity | TCO |