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 |
|---|---|---|
| Saenz Ulloa, Aldo Martin · Nicaragua | Individual | NICARAGUA |
| Flores Jimenez, Johana Vanessa · Nicaragua | Individual | NICARAGUA |
| S M A Shipping INC. · Panama | Entity | IRAN-EO13902 |
| J M A Shipping INC. · Panama | Entity | IRAN-EO13902 |
| Aleah Shipping INC · Virgin Islands, British | Entity | IRAN-EO13902 |
| Rukbat Marine Services Co · India | Entity | IRAN-EO13902 |
| Malpica Flores, Carlos Erik · Venezuela | Individual | VENEZUELA |
| Hemera | Vessel | IRAN-EO13902 |
| Foshan | Vessel | IRAN-EO13902 |
| Ramya | Vessel | IRAN-EO13902 |
| Hemera Lines INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Sinostar Marine Group Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Darya Shipping Private Limited · India | Entity | IRAN-EO13902 |
| Arihant | Vessel | IRAN-EO13902 |
| Tidal Rhythm | Vessel | IRAN-EO13902 |
| De Oliveira Shimada, Victor Henrique · Brazil | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Voyager Haven | Vessel | IRAN-EO13902 |
| Nebula Drift | Vessel | IRAN-EO13902 |
| Aether Sail | Vessel | IRAN-EO13902 |
| Arihant Shipping INC. · Panama | Entity | IRAN-EO13902 |
| Phoenix Ship Management Fze · United Arab Emirates | Entity | IRAN-EO13902 |
| Monique | Vessel | VENEZUELA-EO13850 |
| Full Happy Limited · Marshall Islands | Entity | VENEZUELA-EO13850 |
| Tamia | Vessel | VENEZUELA-EO13850 |
| Sino Marine Services Limited · United Kingdom | Entity | VENEZUELA-EO13850 |
| Lattafa | Vessel | VENEZUELA-EO13850 |
| Ready Great Limited · Marshall Islands | Entity | VENEZUELA-EO13850 |
| H. Constance | Vessel | VENEZUELA-EO13850 |
| Poweroy Investment Limited · Virgin Islands, British | Entity | VENEZUELA-EO13850 |
| Auroura | Vessel | IRAN-EO13902 |
| Golden Gate Ship Management · India | Entity | IRAN-EO13902 |
| M K A | Vessel | IRAN-EO13902 |
| Khadiga | Vessel | IRAN-EO13902 |
| Skylight | Vessel | IRAN-EO13902 |
| M K A Shipping INC · Marshall Islands | Entity | IRAN-EO13902 |
| Red Sea Ship Management LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Sakr, Hatem Elsaid Farid Ibrahim · United Arab Emirates | Individual | IRAN-EO13902 |
| Maruti | Vessel | IRAN-EO13902 |
| Nomiki | Vessel | IRAN-EO13902 |
| Maruti Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Agape Shipping INC · Marshall Islands | Entity | IRAN-EO13902 |
| Kurdos III | Vessel | IRAN-EO13902 |
| Kurdos II | Vessel | IRAN-EO13902 |
| Majesty | Vessel | IRAN-EO13902 |
| Kassia | Vessel | IRAN-EO13902 |
| Kurdos | Vessel | IRAN-EO13902 |
| Kurdos Shipping INC. · Panama | Entity | IRAN-EO13902 |
| Golden Eagle | Vessel | IRAN-EO13902 |
| Concord Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Adonis Shipping INC · Marshall Islands | Entity | IRAN-EO13902 |