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 |
|---|---|---|
| Emti Fiber Textile Import Export Trade Limited Company · Turkey | Entity | NPWMD, IFSR |
| Sepehr Kaveh Kish International Trading Company · Iran | Entity | SDGT, IFSR |
| Roknifard, Mostafa · Iran | Individual | NPWMD, IFSR |
| Roknifard, Hamidreza · Iran | Individual | NPWMD, IFSR |
| Khalili, Danial · Iran | Individual | NPWMD, IFSR |
| Vahidi, Mohammad · United Arab Emirates | Individual | NPWMD, IFSR |
| Balkhkanlu, Kamal Sabah · Iran | Individual | NPWMD, IFSR |
| Gonzalez, Juan Carlos · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Garcia Batte, Omar Fernando · Colombia | Individual | SUDAN-EO14098 |
| Global Qowa Al Basheria S.A.S. · Colombia | Entity | SUDAN-EO14098 |
| Garcia Batte, Jose Oscar · Colombia | Individual | SUDAN-EO14098 |
| Quijano Torres, Jose Libardo · Colombia | Individual | SUDAN-EO14098 |
| Fenix Human Resources S.A.S. · Colombia | Entity | SUDAN-EO14098 |
| Quimica Soluciones Y Logistica Integral Bajio, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Comercializadora Grupo Carhern S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Desarrollos Cartok S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| J And C Import · Guatemala | Entity | ILLICIT-DRUGS-EO14059 |
| Agrat Chemicals And Pharmaceuticals · India | Entity | ILLICIT-DRUGS-EO14059 |
| Sr Chemicals And Pharmaceuticals · India | Entity | ILLICIT-DRUGS-EO14059 |
| Botanica 2000 · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Reynoso Jimenez, Alejandro · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Felix Heras, Ramiro Baltazar · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Acosta Hernandez, Regulo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Carrillo Torres, Karina Guadalupe · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Barrientos Camaz, Jaime Augusto · Guatemala | Individual | ILLICIT-DRUGS-EO14059 |
| Rugerio Arriaga, Maria Viridiana · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Modi, Yuktakumari Ashishkumar · India | Individual | ILLICIT-DRUGS-EO14059 |
| Sutaria, Satishkumar Hareshbhai · India | Individual | ILLICIT-DRUGS-EO14059 |
| Ortega Murillo, Daniel Edmundo · Nicaragua | Individual | NICARAGUA |
| Al Ghafur, Seyyed Mehdi Mohammed · Iran | Individual | IRAN-EO13902 |
| Ortega Murillo, Maurice Facundo · Nicaragua | Individual | NICARAGUA |
| Matus Buitrago, Anibal Vladimir · Nicaragua | Individual | NICARAGUA |
| Matus Tamariz, Lester · Nicaragua | Individual | NICARAGUA |
| Heng Feng Cambodia Bank Plc · Cambodia | Entity | CYBER4 |
| Fung Yuet Resort Hotel Co Ltd · Cambodia | Entity | CYBER4 |
| Heng Feng Group Co Ltd · Cambodia | Entity | CYBER4 |
| Xiong Wei Real Estate Development Co Ltd · Cambodia | Entity | CYBER4 |
| Xiong Wei Investment Co Ltd · Cambodia | Entity | CYBER4 |
| Xihu Resort Hotel Co Ltd · Cambodia | Entity | CYBER4 |
| Ssdd Construction Material Co Ltd · Cambodia | Entity | CYBER4 |
| Huan Hai Bo Lai International Investment Co Ltd · Cambodia | Entity | CYBER4 |
| Luo, Hong · Cambodia | Individual | CYBER4 |
| Brilliancy Sihanoukville Investment And Development Co Ltd · Cambodia | Entity | CYBER4 |
| Central Logistica De Servicios · Guatemala | Entity | ILLICIT-DRUGS-EO14059 |
| Reyma Global Trading Sa De Cv · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| E-Ram Group LLC · United States | Entity | ILLICIT-DRUGS-EO14059 |
| Cargo Global 3ps, S. De R.L. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Enlace Forwarding Mexico, S. De R.L. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Corporativo Y Enlace Ram S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Aduaeasy S. De R.L. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |