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 |
|---|---|---|
| Hashemifar, Mohammad Reza · Iran | Individual | IRAN-HR |
| Colinas Proyectos Y Construcciones, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Asesoria Y Servicios Importadores, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Bagheri, Nematollah · Iran | Individual | IRGC, IFSR, IRAN-HR |
| Buali, Yadollah · Iran | Individual | IRGC, IFSR, IRAN-HR |
| Maleki, Azizollah · Iran | Individual | IRAN-HR |
| Shamani, Masoud · Iran | Individual | IRAN-EO13902 |
| Crystal Gas Fze · United Arab Emirates | Entity | IRAN-EO13902 |
| Ardakani, Masoud Mahdavi · Iran | Individual | IRAN-EO13902 |
| Shine Road Trading Fze · United Arab Emirates | Entity | IRAN-EO13902 |
| Nanshan Ltd · United Kingdom | Entity | IRAN-EO13902 |
| Givari, Akbar · Iran | Individual | IRAN-EO13902 |
| Nikan Pezhvak Aria Kish Company · Iran | Entity | IRAN-EO13902 |
| Khamer, Hamid Reza · Iran | Individual | IRAN-EO13902 |
| Abbaspour Qomi, Bashir · Iran | Individual | IRAN-EO13902 |
| Rashno, Mehdi · Iran | Individual | IRAN-EO13902 |
| Avenidas Flutuantes Unipessoal Lda · Portugal | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Wave Construcoes Inteligentes Ltda · Brazil | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Pixwave Solucoes De Pagamentos Ltda · Brazil | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Victory Trading Intermediacao De Negocios Cobrancas E Tecnologia Ltda · Brazil | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Nunes Henrique De Oliveira, Stella Stefanie · Brazil | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Magic Esthetic Salon Sa · Costa Rica | Entity | ILLICIT-DRUGS-EO14059 |
| Inversiones Laurita L And L Sa · Costa Rica | Entity | ILLICIT-DRUGS-EO14059 |
| Celajes De York Cdy Sa · Costa Rica | Entity | ILLICIT-DRUGS-EO14059 |
| 3-101-507688 Sa · Costa Rica | Entity | ILLICIT-DRUGS-EO14059 |
| Asociacion De Lideres Limonenses Del Sector Pesquero · Costa Rica | Entity | ILLICIT-DRUGS-EO14059 |
| Mc Donald Rodriguez, Estefania · Costa Rica | Individual | ILLICIT-DRUGS-EO14059 |
| Mc Donal Rodriguez, Anita Yorleny · Costa Rica | Individual | ILLICIT-DRUGS-EO14059 |
| Pena Russell, Tonny Alexander · Costa Rica | Individual | ILLICIT-DRUGS-EO14059 |
| Picado Grijalba, Jordie Kevin · Costa Rica | Individual | ILLICIT-DRUGS-EO14059 |
| Taqqosh, Muhammad Fawzi · Lebanon | Individual | SDGT |
| Lebanese Muslim Brotherhood · Lebanon | Entity | FTO, SDGT |
| Rosalind | Vessel | VENEZUELA-EO13850 |
| Winky International Limited · China | Entity | VENEZUELA-EO13850 |
| Valiant | Vessel | VENEZUELA-EO13850 |
| Della | Vessel | VENEZUELA-EO13850 |
| Aries Global Investment Ltd · China | Entity | VENEZUELA-EO13850 |
| Pshenichnyy, Alexander Yurovich · Russia | Individual | SDGT |
| Singh, Ranveer · India | Individual | SDGT |
| Bseis, Ahmad · Syria | Individual | SDGT |
| Adriss, Ahmad · Syria | Individual | SDGT |
| Al-Matari, Ebrahim Ahmed Abdullah · Yemen | Individual | SDGT |
| Ismail, Ahmad · Syria | Individual | SDGT |
| Albarraq Z | Vessel | SDGT |
| Albarraq Shipping Co · Marshall Islands | Entity | SDGT |
| Nord Star | Vessel | VENEZUELA-EO13850 |
| Corniola Limited · China | Entity | VENEZUELA-EO13850 |
| Krape Myrtle Co Ltd · China | Entity | VENEZUELA-EO13850 |
| New Ocean Trading Fze · United Arab Emirates | Entity | SDGT |
| Alsaa Petroleum And Shipping Fzc · United Arab Emirates | Entity | SDGT |