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 |
|---|---|---|
| Sea Surf Shipping Limited · Turkey | Entity | SDGT |
| Platinum Group International Dis Ticaret Limited Sirketi · Turkey | Entity | SDGT |
| Borisov, Andrey Viktorovich · Russia | Individual | SDGT |
| Shinde, Akash Anant · India | Individual | IRAN-EO13846 |
| Rwanda Defence Force · Rwanda | Entity | DRCONGO |
| Benedict | Vessel | IRAN-EO13846 |
| Elevate Marine Management Private Limited · India | Entity | IRAN-EO13846 |
| Rayyan Gas | Vessel | IRAN-EO13846 |
| Benlai | Vessel | IRAN-EO13846 |
| Qingdao Ocean Kimo Ship Management Co Ltd · China | Entity | IRAN-EO13846 |
| Mphasis Marine Solutions Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Veter | Vessel | IRAN-EO13846 |
| Al Safa | Vessel | IRAN-EO13846 |
| Fluxus Marine INC · Georgia | Entity | IRAN-EO13846 |
| White Shark | Vessel | IRAN-EO13846 |
| Ocean Guardian | Vessel | IRAN-EO13846 |
| Mars Oceanway INC · Turkey | Entity | IRAN-EO13846 |
| Zevs | Vessel | IRAN-EO13846 |
| Ozsuren, Mehmet · United Kingdom | Individual | IRAN-EO13846 |
| Vicscene | Vessel | IRAN-EO13846 |
| Elysian Horizon Corp · Seychelles | Entity | IRAN-EO13846 |
| Amon Kimya Ve Makina Sanayi Ve Ticaret Limited Sirketi · Turkey | Entity | IRAN-EO13846 |
| All Win Shipping Management Limited · China | Entity | IRAN-EO13846 |
| Yongheng Ocean | Vessel | IRAN-EO13846 |
| Shanghai Qizhang Ship Management Co., Ltd. · China | Entity | IRAN-EO13846 |
| Fortune Gas | Vessel | IRAN-EO13846 |
| Momeni Kalagari, Eskandar · Iran | Individual | IRAN-HR |
| Bakht Al Azhar Trading L.L.C · United Arab Emirates | Entity | IRAN-EO13846 |
| Aqua Live | Vessel | IRAN-EO13846 |
| Starex Dis Ticaret Kimya Anonim Sirketi · Turkey | Entity | IRAN-EO13846 |
| Gas River | Vessel | IRAN-EO13846 |
| Vicens Marine Co · Marshall Islands | Entity | IRAN-EO13846 |
| Mhk Shipping Corp · Turkey | Entity | IRAN-EO13846 |
| Gaz Crystal | Vessel | IRAN-EO13846 |
| Diako Ic Ve Dis Ticaret Anonim Sirketi · Turkey | Entity | IRAN-EO13846 |
| Valizadeh, Ghorban Mohammad · Iran | Individual | IRGC, IFSR, IRAN-HR |
| Khademi, Majid · Iran | Individual | IRGC, IFSR, IRAN-HR |
| Damghani, Hamid · Iran | Individual | IRGC, IFSR, IRAN-HR |
| Kamali, Hossein Zare · Iran | Individual | IRGC, IFSR, IRAN-HR |
| Hajian, Mehdi · Iran | Individual | IRAN-HR |
| Manarat Alkhaleej Marine Services Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Fleet Tanqo Private Limited · India | Entity | IRAN-EO13902 |
| Zedxion Exchange Ltd · United Kingdom | Entity | SDGT, IFSR, IRAN-EO13902 |
| Zedcex Exchange Ltd · United Kingdom | Entity | SDGT, IFSR, IRAN-EO13902 |
| Zanjani, Babak Morteza · United Arab Emirates | Individual | IRAN-EO13902 |
| Muganga, Mubarakh · Rwanda | Individual | DRCONGO |
| Gashugi, Stanislas · Rwanda | Individual | DRCONGO |
| Keel | Vessel | IRAN-EO13902 |
| Chiron 5 | Vessel | IRAN-EO13902 |
| Aqua Spirit | Vessel | IRAN-EO13902 |