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 |
|---|---|---|
| Target Multiactivities Company Ltd · Sudan | Entity | SUDAN-EO14098 |
| Hengli Petrochemical Dalian Refinery Co., Ltd. · China | Entity | IRAN-EO13902 |
| Seeker 8 | Vessel | IRAN-EO13902 |
| Stellar Beverly | Vessel | IRAN-EO13902 |
| Magnolia | Vessel | IRAN-EO13902 |
| Yegua Trading Limited · China | Entity | IRAN-EO13902 |
| Reayou Company Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Nice Gift Limited · China | Entity | IRAN-EO13902 |
| Zhen Zhu | Vessel | IRAN-EO13902 |
| Zhoushan Yaohai Shipping Co., Ltd. · China | Entity | IRAN-EO13902 |
| Golden Sunrise | Vessel | IRAN-EO13902 |
| Xifoides Group Limited · China | Entity | IRAN-EO13902 |
| Covenio | Vessel | IRAN-EO13902 |
| Extensive Shipping Limited · China | Entity | IRAN-EO13902 |
| Bentley | Vessel | IRAN-EO13902 |
| Edor | Vessel | IRAN-EO13902 |
| Smd World | Vessel | IRAN-EO13902 |
| Anshun II | Vessel | IRAN-EO13902 |
| Evy Blue Ltd · Liberia | Entity | IRAN-EO13902 |
| Dofa Shipping Ltd · China | Entity | IRAN-EO13902 |
| Lepus Navigation Ltd · United Arab Emirates | Entity | IRAN-EO13902 |
| Laurel Shipping Ltd · Cayman Islands | Entity | IRAN-EO13902 |
| Suwaed, Safaa Adnan Jabbar · Iraq | Individual | SDGT |
| Mukhamis, Saeed Kadhim · Iraq | Individual | SDGT |
| Albakhatra, Khalid Jameel Abed · Iraq | Individual | SDGT |
| Al Rammahi, Ammar Jasim Kadhim · Iraq | Individual | SDGT |
| Hamzah, Hasan Dheyab Hamzah · Iraq | Individual | SDGT |
| Jaythoom, Husham Hashim · Iraq | Individual | SDGT |
| Almohammed, Radhwan Yousif Hameed · Iraq | Individual | SDGT |
| Garcia Sandoval, Fredi Ismael · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Castro Rocha, Noe De Jesus · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Bojorquez Chaparro, Castulo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Saenz Aguilar, Baltazar · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Moreno Zamora, Luis Arnulfo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Chabok Fzco · United Arab Emirates | Entity | SDGT, IFSR |
| Ep-Mtb | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mte | Aircraft | SDGT, NPWMD, IFSR |
| Global Vivian | Vessel | IRAN-EO13902 |
| Thien An Hoa Binh Company Limited · Vietnam | Entity | IRAN-EO13902 |
| Lynn | Vessel | IRAN-EO13902 |
| Ting Tao Company Limited · China | Entity | IRAN-EO13902 |
| Lpg Sevan | Vessel | IRAN-EO13902 |
| Anka Energy And Logistics Company · United Arab Emirates | Entity | IRAN-EO13902 |
| Lisboa | Vessel | IRAN-EO13902 |
| Lisboa Shipping Company Limited · China | Entity | IRAN-EO13902 |
| Mahdian, Mohammad Hossein · Iran | Individual | SDGT, IFSR |
| Hosseinzadeh, Jamshid · Iran | Individual | SDGT, IFSR |
| Ataei Aghdam, Gholam Abbas · Iran | Individual | SDGT, IFSR |
| Saman Air Services Company · Iran | Entity | SDGT, IFSR |
| Romero Moreno, Amalia Margarita · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |