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 |
|---|---|---|
| Eastern Hero | Vessel | IRAN-EO13902 |
| Longevity 7 | Vessel | IRAN-EO13902 |
| Cesaria | Vessel | IRAN-EO13902 |
| Trade Bridge Global INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Benoil Shipping INC · Liberia | Entity | IRAN-EO13902 |
| Luma | Vessel | IRAN-EO13902 |
| Niba | Vessel | IRAN-EO13902 |
| Wansa Gas Shipping Co. · Marshall Islands | Entity | IRAN-EO13902 |
| Paros Maritime S.A. · Panama | Entity | IRAN-EO13902 |
| Odyssey Marine INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Al Diab II | Vessel | IRAN-EO13902 |
| Avon | Vessel | IRAN-EO13902 |
| Sea Bird | Vessel | IRAN-EO13902 |
| Longevity Shipping Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Black Stone Oil And Gas · Oman | Entity | IRAN-EO13902 |
| Aayat Ship Management Private Limited · India | Entity | IRAN-EO13902 |
| Galeran Service Corp · Seychelles | Entity | IRAN-EO13902 |
| Horizon Harvest Shipping LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Club Deportivo De Formacion Al Futbol Gmx, S.De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Corporativo De Transferencias Internacionales De Bienes Raices, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Agencia De Servicios Turisticos Internacionales G8, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Constructora Palacios Pv, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Palacios Rodriguez, Jose Eduardo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Rios Gonzalez, Jonathan Faustino · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Gutierrez Ochoa, Jose Luis · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Jimenez Tapia, Oscar Enrique · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Administradora Y Comercializadora Del Mar, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Hotel Management International, LLC · United States | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Solugas Soluciones En Gasolineras, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Ornitorrinco Inmobiliaria, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| High Land Park, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Reef Administracion Avanzada, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Punto 54, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Vg Desarrollos De La Bahia, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Estrategia Pvr, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Deep Blue Servicios, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Deep Blue Desarrollos, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Corporativo Controlador Explora, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Rivera Miramontes, Carlos Humberto · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Tejarat Hermes Energy Qeshm · Iran | Entity | IRAN-EO13902 |
| Naviera Shipping And Trading Fz LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Hms Trading Fze · United Arab Emirates | Entity | IRAN-EO13902 |
| Limonium Petrochemicals Trading LLC Soc · United Arab Emirates | Entity | IRAN-EO13902 |
| Birawi, Zaher Khaled Hassan · United Kingdom | Individual | SDGT |
| Desert Pulse Trading Fze · United Arab Emirates | Entity | IRAN-EO13902 |
| Golden Mist Pte. Ltd. · Singapore | Entity | IRAN-EO13902 |
| Empire International Trading Fze · United Arab Emirates | Entity | IRAN-EO13902 |
| Turkiz Fuel Trading LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Fardis Prison · Iran | Entity | CAATSA - IRAN |
| Larijani, Ali · Iran | Individual | IRAN-EO13876 |