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 |
|---|---|---|
| Brother Metal S.A. · Nicaragua | Entity | NICARAGUA |
| Zhong Fu Development S.A. · Nicaragua | Entity | NICARAGUA |
| Sudanese Muslim Brotherhood · Sudan | Entity | FTO, SDGT |
| Sobalvarro, Nelson Francisco · Nicaragua | Individual | NICARAGUA |
| Ojeda Aviles, Armando De Jesus · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Ramzinex · Iran | Entity | IRAN, IRAN-EO13902 |
| Wallex · Iran | Entity | IRAN, IRAN-EO13902 |
| Bitpin · Iran | Entity | IRAN, IRAN-EO13902 |
| Balhotra, Chetan Prakash · United Arab Emirates | Individual | IRAN-EO13902 |
| Lotus Universal LLC · United Arab Emirates | Entity | SDGT |
| Acs Trading LLC · United Arab Emirates | Entity | SDGT |
| House Of Shipping Private Limited · India | Entity | IRAN-EO13902 |
| Shipstar Shipchandling LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Srinivas, Tanjore Sunilkumar · United Arab Emirates | Individual | IRAN-EO13902 |
| Bermudez Tapia, Santiago Hernan · Nicaragua | Individual | NICARAGUA |
| A.C.S. Global Bv · Netherlands | Entity | SDGT |
| Oriel Group · United Arab Emirates | Entity | IRAN-EO13902 |
| Moosavi, Seyed Naiemaei Badroddin · United Kingdom | Individual | SDGT |
| Helmatic Consultancy Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Meritron Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Corplinx Consultancy LLC Fz · United Arab Emirates | Entity | IRAN-EO13902 |
| House Of Shipping Investment Fzco · United Arab Emirates | Entity | IRAN-EO13902 |
| Bian, Feiwu · Nicaragua | Individual | NICARAGUA |
| Kahzadian, Arman · Iran | Individual | CYBER4 |
| Ghal'Eh-Kuhi, Mojtaba · Iran | Individual | CYBER4 |
| Kadkhoda'I, Mohammad Reza · Iran | Individual | CYBER4 |
| Balujeh, Saber Shahbazi · Iran | Individual | CYBER4 |
| Blagh, Keyvan Fayyaz Gareh · Iran | Individual | CYBER4 |
| Nguyen, Quang Viet · Vietnam | Individual | DPRK4 |
| Quangvietdnbg International Services Company Limited · Vietnam | Entity | DPRK4 |
| Amnokgang Technology Development Company · Korea, North | Entity | DPRK4 |
| Hoang, Van Nguyen · Vietnam | Individual | NPWMD |
| Do, Phi Khanh · Vietnam | Individual | NPWMD |
| Shariatzadeh, Ebrahim · Iran | Individual | IRAN-CON-ARMS-EO |
| Jafari, Mehrdad · Iran | Individual | IRAN-CON-ARMS-EO |
| Zand, Mehdi · Iran | Individual | IRAN-CON-ARMS-EO |
| Abedini, Mohammad · Iran | Individual | IRAN-CON-ARMS-EO |
| Celestino Herrera, York Louis · Spain | Individual | DPRK4 |
| Hoang, Minh Quang · Vietnam | Individual | DPRK4 |
| Yun, Song Guk · Laos | Individual | DPRK4 |
| Anika | Vessel | IRAN-EO13902 |
| Bellaris | Vessel | IRAN-EO13902 |
| Anika Lines INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Nardie International S.A. · Marshall Islands | Entity | IRAN-EO13902 |
| Rad, Amir Hossein · Iran | Individual | SDGT, IRAN-EO13902 |
| Taylor Shipping Fzco · United Arab Emirates | Entity | IRAN-EO13902 |
| Shipza Shipping Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Adam, Elfateh Abdullah Idris · Sudan | Individual | SUDAN-EO14098 |
| Mohamed, Tijani Ibrahim Moussa · Sudan | Individual | SUDAN-EO14098 |
| Mohamed, Gedo Hamdan Ahmed · Sudan | Individual | SUDAN-EO14098 |