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 |
|---|---|---|
| Iran Khodro Diesel Company · Iran | Entity | IRAN-EO13902 |
| Zamyad Company · Iran | Entity | IRAN-EO13902 |
| Pars Khodro Company · Iran | Entity | IRAN-EO13902 |
| Iran Khodro Company · Iran | Entity | IRAN-EO13902 |
| Chundakattil, Harishyam Hariharan · India | Individual | IRAN-EO13846 |
| Sahu, Bhupendrasingh Dhalsingh · India | Individual | IRAN-EO13846 |
| Kochikar, Ketan Manohar · India | Individual | IRAN-EO13846 |
| Samudra Marine Services Private Limited · India | Entity | IRAN-EO13846 |
| Athe Nova | Vessel | IRAN-EO13846 |
| Black Maya | Vessel | IRAN-EO13846 |
| Argo Maris | Vessel | IRAN-EO13846 |
| Hessonite Ship Management LLC · United Arab Emirates | Entity | IRAN-EO13846 |
| Yong Tai | Vessel | IRAN-EO13846 |
| One Plus International Co Ltd · United Kingdom | Entity | IRAN-EO13846 |
| Noorzad, Said Ahmad · Turkey | Individual | IRAN-EO13846 |
| Noorzad Petrokimya Urunleri Nakliye Sanayi Ve Ticaret Limited Sirketi · Turkey | Entity | IRAN-EO13846 |
| Padideh Plastic Poshtiban Company · Iran | Entity | IRAN-EO13846 |
| Bgz Dis Ticaret Limited Sirketi · Turkey | Entity | IRAN-EO13846 |
| Tuter Plastik Sanayi Ve Ticaret Limited Sirketi · Turkey | Entity | IRAN-EO13846 |
| Publicidad E Imagen Integral Enla-C, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Distribuidora Y Comercializadora Ataf · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Raes Restaurante S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| The Woods Bar, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Edifika Desarrollos Baja, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Vora, Nisarg Samir · India | Individual | IRAN-EO13846 |
| Vida Organica Tijuana, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Grupo Baja Firme, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Codesuam, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Xolo Gas De Baja California, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Lthings Mexico, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Videovigilancia Colaborativa, S.A.P.I. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Vora, Dhwani Nisarg · India | Individual | IRAN-EO13846 |
| Proyecto Alerta Verde, S.A.P.I. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Holistic Wellwaves S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Wermak Publired, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Conciertos Y Espectaculos Inhouse S.A.P.I. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Private Equity Bursatil, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Festivales Artistas Mobiliario Asesoria, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Private Equity Baja S.A.P.I. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Inteliproof Efficient, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Baja Fixer Group, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Sspl Solutions Private Limited · India | Entity | IRAN-EO13846 |
| Arabianpro Materials Fzco · United Arab Emirates | Entity | IRAN-EO13846 |
| Horizon Ship Management Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Yashar | Vessel | IRAN-EO13846 |
| Grupo Gasolinero Nueva Esperanza, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Galerias Centro Cambiario, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Servicios Hoteleros Gastelum, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Rivos Servicios, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Buenrostro Martin, Rafael · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |