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 |
|---|---|---|
| Felicita | Vessel | IRAN-EO13902 |
| North Star | Vessel | IRAN-EO13902 |
| Ocean Koi | Vessel | IRAN-EO13902 |
| Goldwave Maritime Services INC · Marshall Islands | Entity | IRAN-EO13902 |
| Ithaki Maritime And Trading S.A. · Panama | Entity | IRAN-EO13902 |
| Kaito Navigation Sa · Liberia | Entity | IRAN-EO13902 |
| Nyr Shipping Co. · Marshall Islands | Entity | IRAN-EO13902 |
| Gas Fate | Vessel | IRAN-EO13902 |
| Alaa | Vessel | IRAN-EO13902 |
| Danuta I | Vessel | IRAN-EO13902 |
| Remiz | Vessel | IRAN-EO13902 |
| Hoot | Vessel | IRAN-EO13902 |
| Vast Marine INC · Liberia | Entity | IRAN-EO13902 |
| Mistral Fleet Co Ltd · Virgin Islands, British | Entity | IRAN-EO13902 |
| Ocean Kudos Shipping Company Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Poros Maritime Ventures S.A. · Panama | Entity | IRAN-EO13902 |
| Ateela 2 | Vessel | IRAN-EO13902 |
| Ateela 1 | Vessel | IRAN-EO13902 |
| Behengam Tadbir Qeshm Shipping And Maritime Services Company · Iran | Entity | IRAN-EO13902 |
| Advance Security Solutions · United Arab Emirates | Entity | CAATSA - RUSSIA, CYBER4 |
| Kucherov, Oleg Vyacheslavovich · Russia | Individual | CAATSA - RUSSIA, CYBER4 |
| Mamashoyev, Azizjon Makhmudovich · Uzbekistan | Individual | CAATSA - RUSSIA, CYBER4 |
| Vasanovich, Marina Evgenyevna · Russia | Individual | CAATSA - RUSSIA, CYBER4 |
| Special Technology Services LLC Fz · United Arab Emirates | Entity | CAATSA - RUSSIA, CYBER4, PAIPA |
| Matrix LLC · Russia | Entity | CAATSA - RUSSIA, CYBER4, PAIPA |
| Zelenyuk, Sergey Sergeyevich · Russia | Individual | CAATSA - RUSSIA, CYBER4, PAIPA |
| Nobitex · Iran | Entity | IRAN, SDGT, IRAN-EO13902 |
| Rivas Nunez, Juan Gabriel · Venezuela | Individual | SDGT, TCO |
| Ogui Fletes · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Cucumber Sweet Waves Ltd · United Kingdom | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Soma Transporte Y Servicios, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Rk Real King, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Oj Living Trust, S.A.P.I. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Centro Cambiario La Peseta, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Mostafa Roknifard Prime Choice General Trading LLC · United Arab Emirates | Entity | NPWMD, IFSR |
| Adak Pargas Pars Trading Company · Iran | Entity | NPWMD, IFSR |
| Cauveri | Vessel | IRAN-EO13902 |
| Hapuka Marine Ltd. · Marshall Islands | Entity | IRAN-EO13902 |
| Aura | Vessel | IRAN-EO13902 |
| Aura Lines INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Horae | Vessel | IRAN-EO13902 |
| Versa | Vessel | IRAN-EO13902 |
| Anaya | Vessel | IRAN-EO13902 |
| Daphne V | Vessel | IRAN-EO13902 |
| Silvar | Vessel | IRAN-EO13902 |
| Jood Sarl · Lebanon | Entity | SDGT |
| Maged, Mohamed Nayef · Lebanon | Individual | SDGT |
| Brilliance | Vessel | SDGT |
| Lara | Vessel | SDGT |
| Brilliance Maritime Ventures S.A. · Panama | Entity | SDGT |