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 |
|---|---|---|
| Baidhani, Waleed Fathi Salam · United Arab Emirates | Individual | SDGT |
| Adeema Oil Fzc · United Arab Emirates | Entity | SDGT |
| Al-Sharafi, Zayd 'Ali Ahmed · Yemen | Individual | SDGT |
| Al Sharafi Oil Companies Services · Yemen | Entity | SDGT |
| Asghar, Imran · United Arab Emirates | Individual | SDGT |
| Al Muayyad, Adil Mutahhar Abdallah · Yemen | Individual | SDGT |
| Dahan, Ameen Hamid Mohammed · Oman | Individual | SDGT |
| Sama Airline · Yemen | Entity | SDGT |
| Barash Aviation And Cargo Company Limited · Yemen | Entity | SDGT |
| Al-Ridhwan Exchange And Transfer Company · Yemen | Entity | SDGT |
| Rabya For Trading Fzc · Oman | Entity | SDGT |
| Wadi Kabir Co. For Logistics Services · Yemen | Entity | SDGT |
| Zarepour Taraghi, Reza · Iran | Individual | NPWMD, IFSR |
| Pardisan Rezvan Shargh International Private Joint Stock Company · Iran | Entity | NPWMD, IFSR |
| Rostami Sani, Mostafa · Iran | Individual | NPWMD, IFSR |
| Damdin, Erdenebalsuren · Netherlands | Individual | ICC-EO14203 |
| Lordkipanidze, Gocha · Netherlands | Individual | ICC-EO14203 |
| Qaysari, Erfan · Iran | Individual | NPWMD, IFSR |
| Ghaffari, Mehdi · Iran | Individual | NPWMD, IFSR |
| Kavoshgaran Asman Moj Ghadir Company · Iran | Entity | NPWMD, IFSR |
| Rezaei, Bahram · Iran | Individual | NPWMD, IFSR |
| Fanavari Electro Moj Mobin Company · Iran | Entity | NPWMD, IFSR |
| Urdaneta Gonzalez, Jose Jesus · Venezuela | Individual | IRAN-CON-ARMS-EO |
| Empresa Aeronautica Nacional Sa · Venezuela | Entity | IRAN-CON-ARMS-EO |
| Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi · Turkey | Entity | NPWMD, IFSR |
| Arya Global Gida Sanayi Ve Ticaret Limited Sirketi · Turkey | Entity | NPWMD, IFSR |
| Nyakarundi, Vincent · Rwanda | Individual | DRCONGO |
| Reyes Ochoa, Celia Margarita · Nicaragua | Individual | NICARAGUA |
| Carretero Napolitano, Vicente Luis · Panama | Individual | VENEZUELA-EO13850 |
| Carretero Napolitano, Roberto · Panama | Individual | VENEZUELA-EO13850 |
| Intan Premier | Vessel | IRAN-EO13902 |
| Malpica Hurtado, Erica Patricia · Venezuela | Individual | VENEZUELA-EO13850 |
| Hurtado Perez, Damaris Del Carmen · Venezuela | Individual | VENEZUELA-EO13850 |
| Malpica Flores, Iriamni · Venezuela | Individual | VENEZUELA-EO13850 |
| Malpica Torrealba, Carlos Evelio · Venezuela | Individual | VENEZUELA-EO13850 |
| Flores De Malpica, Eloisa · Venezuela | Individual | VENEZUELA-EO13850 |
| S M A | Vessel | IRAN-EO13902 |
| J M A | Vessel | IRAN-EO13902 |
| Diana | Vessel | IRAN-EO13902 |
| Flora Dolce | Vessel | IRAN-EO13902 |
| Sea Rock | Vessel | IRAN-EO13902 |
| Seamull | Vessel | IRAN-EO13902 |
| Sea Wise | Vessel | IRAN-EO13902 |
| Sea Citrine Vi | Vessel | IRAN-EO13902 |
| Qatrat Alnada Almasi Ship Management L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| High Seas Petroleum LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Membreno Rivas, Denis · Nicaragua | Individual | NICARAGUA |
| Gutierrez Lopez, Leonel Jose · Nicaragua | Individual | NICARAGUA |
| Carretero Napolitano, Ramon · Panama | Individual | VENEZUELA-EO13850 |
| Altis Tekstil Makina Ticaret Limited Sirketi · Turkey | Entity | NPWMD, IFSR |