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 |
|---|---|---|
| Ramirez Torres, Jose De Jesus · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Salami, Mohamad Jamil · Lebanon | Individual | SDGT |
| Boustany, Maya · Qatar | Individual | SDGT |
| Seven Seas For International Trading And Logistics · Canada | Entity | SDGT |
| Fadel, Raoof · Qatar | Individual | SDGT |
| Diamante Casino · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Comercializadora Y Arrendadora De Mexico, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Casino Centenario · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Penilla Rodriguez, Juan Pablo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Islas Valdez, Eduardo Javier · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Ramos Vazquez, Jesus Reymundo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Wehbe, Mohamad Hasan · Lebanon | Individual | SDGT |
| Hamieh, Muhammad Hasan · Lebanon | Individual | SDGT |
| Al Lakis, Hamdan Ali · Lebanon | Individual | SDGT |
| Seven Seas Group S.A.R.L. · Lebanon | Entity | SDGT |
| Seven Seas Sal Offshore · Lebanon | Entity | SDGT |
| Calllync S.A.L. Offshore · Lebanon | Entity | SDGT |
| Calllync Spolka Z Ograniczona Odpowiedzialnoscia · Poland | Entity | SDGT |
| 855 Investment Corporation · Cambodia | Entity | CYBER4 |
| Mekong Potable Water Construction Import Export Co Ltd · Cambodia | Entity | CYBER4 |
| Kep Hydropower Svtk And Msrc Co Ltd · Cambodia | Entity | CYBER4 |
| Khmer Electrical Power Co Ltd · Cambodia | Entity | CYBER4 |
| A Wee Trading Co Ltd · Cambodia | Entity | CYBER4 |
| Anco Specialized Bank Ltd · Cambodia | Entity | CYBER4 |
| Anco Water Supply Co Ltd · Cambodia | Entity | CYBER4 |
| Anco Brothers Co Ltd · Cambodia | Entity | CYBER4 |
| Crown Resorts Co Ltd · Cambodia | Entity | CYBER4 |
| Kok, An · Cambodia | Individual | CYBER4 |
| Calllync Telekomunikacijske Storitve D.O.O. · Slovenia | Entity | SDGT |
| Hashem, Bahaa Addin · Lebanon | Individual | SDGT |
| Hamieh, Daniel · Poland | Individual | SDGT |
| Tarshishi, Hala Mohamad · Lebanon | Individual | SDGT |
| Hamieh, Alaa Hassan · Lebanon | Individual | SDGT |
| Kaissa Travel Co Ltd · Cambodia | Entity | CYBER4 |
| Aurum Co Ltd · Cambodia | Entity | CYBER4 |
| Khemreah Co Ltd · Cambodia | Entity | CYBER4 |
| Sai, Aung Linn · Cambodia | Individual | CYBER4 |
| Aik, Paung · Cambodia | Individual | CYBER4 |
| Nan Tian International Hotel Co Ltd · Cambodia | Entity | CYBER4 |
| Xing Tian Di Co Ltd · Cambodia | Entity | CYBER4 |
| K99 Culture And Media Co Ltd · Cambodia | Entity | CYBER4 |
| Rithy, Raksmei · Cambodia | Individual | CYBER4 |
| Nix Energy Limited · China | Entity | IRAN-EO13902 |
| Qianza Ltd · United Kingdom | Entity | IRAN-EO13902 |
| Hajibaba, Sorayya Mehri · Iran | Individual | IRAN-EO13902 |
| Sanovo Ltd · United Kingdom | Entity | IRAN-EO13902 |
| Tai Lung Trading Limited · China | Entity | SDGT |
| Emperador, Janelyn Eusebio · United Arab Emirates | Individual | IRAN-EO13902 |
| Fratello Carbone Trading Limited · China | Entity | IRAN-EO13902 |
| Farab Soroush Afagh Qeshm Company · Iran | Entity | IRAN-EO13902 |