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 |
|---|---|---|
| Black Diamond Petroleum Derivatives · Yemen | Entity | SDGT |
| Asian Sea Angel Shipping Co · Iran | Entity | IRAN-EO13846 |
| Aria Sina Control International Technical Inspection Co. · Iran | Entity | IRAN-EO13846 |
| Kaveh Methanol Company · Iran | Entity | IRAN-EO13846 |
| Qingdao Port Haiye Dongjiakou Oil Products Co., Ltd · China | Entity | IRAN-EO13846 |
| Breeze Marine Asset Management INC · United Arab Emirates | Entity | IRAN-EO13846 |
| Sai Saburi Consulting Services Private Limited · India | Entity | IRAN-EO13846 |
| Associazione Benefica La Cupola D'Oro · Italy | Entity | SDGT |
| Isle Innovation INC · Panama | Entity | IRAN-EO13846 |
| Los Chapitos · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Bufete Celso Gamboa And Asociados · Costa Rica | Entity | ILLICIT-DRUGS-EO14059 |
| Robinbest Limited · United Kingdom | Entity | IRAN-EO13902 |
| The Willett Hotel Limited · United Kingdom | Entity | IRAN-EO13902 |
| Vs Petroleum Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Rhine Shipping Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Vs Tankers Free Zone Entity - F.Z.E Dmcc Branch · United Arab Emirates | Entity | IRAN-EO13902 |
| White Sands Shipmanagement Corp. · Seychelles | Entity | SDGT |
| Vs Oil Terminal Fze · United Arab Emirates | Entity | IRAN-EO13902 |
| Grat Shipping Co Ltd · Seychelles | Entity | SDGT |
| Dima Shipping And Trading Company · Turkey | Entity | SDGT |
| Ttr Go, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Sunmex Travel, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Servicios Inmobiliarios Ibadi, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Santamaria Cruise, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Laminado Profesional Automotriz Elte, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Kvy Bucerias, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Inmobiliaria Integral Del Puerto, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Comercializadora Copado, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Sea Wa Beach Club, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Carpe Diem Spa · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Mue Renta Y Venta De Vestidos · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Mkt 24 Siete, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Imb 24 Siete, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Eco Campestres Ultra, S.A.P.I. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Proyecta Interna, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Club Playa Real, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Beach Y Marina, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Fishing Are US, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Corporativo Integral De La Costa, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Corporativo Costa Norte, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Consultorias Profesionales Almida, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Centro Mediador De La Costa, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Akali Realtors · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| U Beacon Shipping Co., Limited · China | Entity | IRAN-EO13902 |
| Hong Kong Hangshun Shipping Limited · China | Entity | IRAN-EO13902 |
| Regal Liberty Limited · Virgin Islands, British | Entity | IRAN-EO13902 |
| Ares Shipping Limited · China | Entity | IRAN-EO13902 |
| Betensh Global Investment Limited And Dong Dong Shipping Limited · Virgin Islands, British | Entity | IRAN-EO13902 |
| Dongguan Zanyin Machinery And Equipment Co Ltd · China | Entity | NPWMD, IFSR |
| Towse Sanaye Nim Resanaye Tarashe · Iran | Entity | NPWMD, IFSR |