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 |
|---|---|---|
| Redwing Global Limited · China | Entity | IRAN-EO13902 |
| Globenture Limited · China | Entity | IRAN-EO13902 |
| Gasolix International Corporation Limited · China | Entity | IRAN-EO13902 |
| Rqi Commodity Hk Limited · China | Entity | IRAN-EO13902 |
| Nooseb Trade Limited · China | Entity | IRAN-EO13902 |
| Anbardaran, Maryam · Iran | Individual | IRAN-EO13902 |
| Maleki, Fahim · Iran | Individual | IRAN-EO13902 |
| Tejarat Sarir Afrooz Kish Company · Iran | Entity | IRAN-EO13902 |
| Hosseini, Amir · Iran | Individual | IRAN-EO13902 |
| Kahkoui, Alireza · Iran | Individual | IRAN-EO13902 |
| Rahbar Tejari Setareh Taban Kish Company · Iran | Entity | IRAN-EO13902 |
| Ghanbarian, Abdolazim · Iran | Individual | IRAN-EO13902 |
| Ramazan, Hamid Reza · Iran | Individual | IRAN-EO13902 |
| Naghsh Simorgh Sahand LLC · Iran | Entity | IRAN-EO13902 |
| Tadayyon, Mahmud · Iran | Individual | IRAN-EO13902 |
| Nasab, Ehsan Saidi · Iran | Individual | IRAN-EO13902 |
| Moslehi, Ehsan · Iran | Individual | IRAN-EO13902 |
| Khavar Tejarat Arka Kish Company · Iran | Entity | IRAN-EO13902 |
| Falahatkari, Vahid · Iran | Individual | IRAN-EO13902 |
| Karmaniya Tejarat Asar Kish Company · Iran | Entity | IRAN-EO13902 |
| Kavousi, Masoud · Iran | Individual | IRAN-EO13902 |
| Aku Tejarat Ravizh Kish Company · Iran | Entity | IRAN-EO13902 |
| Shashaeh, Majid · Iran | Individual | IRAN-EO13902 |
| Qushchi, Samad Vafayi · Iran | Individual | IRAN-EO13902 |
| Bakhshi, Morteza Ali · Iran | Individual | IRAN-EO13902 |
| Patriot INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Skyros Maritime And Trading S.A. · Panama | Entity | IRAN-EO13902 |
| Naxos Maritime And Trading S.A. · Panama | Entity | IRAN-EO13902 |
| Hayat Yolu · Turkey | Entity | SDGT |
| Mihir Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Costin Shipping Limited · China | Entity | IRAN-EO13902 |
| Palestinian White Hands Assistance And Solidarity Association · Turkey | Entity | SDGT |
| Lin 9 | Vessel | IRAN-EO13902 |
| Ghazi Destek Dernegi · Turkey | Entity | SDGT |
| Hh Glory | Vessel | IRAN-EO13902 |
| Shuqun Ltd · United Kingdom | Entity | IRAN-EO13902 |
| Galvin | Vessel | IRAN-EO13902 |
| Bangus | Vessel | IRAN-EO13902 |
| Miraan | Vessel | IRAN-EO13902 |
| Komite Nasional Untuk Rakyat Palestina · Indonesia | Entity | SDGT |
| Grupo Especial Mamba Negra, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Gorditas Chiwas · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Orozco Romero, Liliana · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Orozco Romero, Alfredo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Alarcon Palomares, Rodrigo · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Aispuro Felix, Jesus Alonso · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Santa Rita Mining Company S.A. · Nicaragua | Entity | NICARAGUA |
| Thomas Metal S.A. · Nicaragua | Entity | NICARAGUA |
| Nicaragua Xinxin Linze Mineria Group S.A. · Nicaragua | Entity | NICARAGUA |
| Grupo Minero Xiloa S.A. · Nicaragua | Entity | NICARAGUA |