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 |
|---|---|---|
| Everest Sea Navigation Sa · Liberia | Entity | IRAN-EO13902 |
| Comercializadora San Bendito S.A.S. · Colombia | Entity | SUDAN-EO14098 |
| Munoz Ucros, Monica · Colombia | Individual | SUDAN-EO14098 |
| Duque Botero, Mateo Andres · Colombia | Individual | SUDAN-EO14098 |
| Maine Global Corp S.A.S. · Colombia | Entity | SUDAN-EO14098 |
| Talent Bridge, S.A. · Panama | Entity | SUDAN-EO14098 |
| Oliveros Forero, Claudia Viviana · Colombia | Individual | SUDAN-EO14098 |
| Quijano Becerra, Alvaro Andres · Colombia | Individual | SUDAN-EO14098 |
| International Services Agency S.A.S. · Colombia | Entity | SUDAN-EO14098 |
| Flores De Freitas, Franqui Francisco · Venezuela | Individual | ILLICIT-DRUGS-EO14059 |
| Campo Flores, Efrain Antonio · Venezuela | Individual | ILLICIT-DRUGS-EO14059 |
| Egyptian Muslim Brotherhood · Egypt | Entity | SDGT |
| Jordanian Muslim Brotherhood · Jordan | Entity | SDGT |
| Picado Grijalba, Luis Manuel · Costa Rica | Individual | ILLICIT-DRUGS-EO14059 |
| Kovay Gardens · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Revolutionary Class Self-Defense · Greece | Entity | FTO, SDGT |
| Informal Anarchist Federation/International Revolutionary Front · Italy | Entity | FTO, SDGT |
| Growth Trading Co., Limited · China | Entity | SDGT, IFSR |
| Damai Technology Development Limited · China | Entity | SDGT, IFSR |
| Armed Proletarian Justice · Greece | Entity | FTO, SDGT |
| Antifa Ost · Germany | Entity | FTO, SDGT |
| Loire Shipping INC. · Panama | Entity | SDGT, IFSR |
| Moon Line Plastics And Raw Materials Trading L.L.C · United Arab Emirates | Entity | SDGT, IFSR |
| Aquaris | Vessel | IRAN-EO13846 |
| Arkadia Maritime Incorporated · Marshall Islands | Entity | IRAN-EO13846 |
| Madzharska, Penka Ivanova · Bulgaria | Individual | SDGT, IFSR |
| Hosseini, Sayyed Mojtaba · Iran | Individual | SDGT, IFSR |
| Ghaedi, Ahmad · Iran | Individual | SDGT, IFSR |
| Bonjoure Commodity F.Z.E. · United Arab Emirates | Entity | IRAN-EO13846 |
| Zahabi, Kaveh Rostami · Iran | Individual | SDGT, IFSR |
| Bonjoure International Fzco · United Arab Emirates | Entity | IRAN-EO13846 |
| Tr6 Petro India Llp · India | Entity | IRAN-EO13846 |
| Hypercore Ltd · United Kingdom | Entity | CAATSA - RUSSIA, CYBER4 |
| Sayed, Zulfikar Hussain Rizvi · India | Individual | SDGT |
| Smart Digital Ideas Doo · Serbia | Entity | CAATSA - RUSSIA, CYBER4 |
| Bodhi | Vessel | IRAN-EO13846 |
| Sayed, Zair Husain Iqbal Husain · India | Individual | SDGT |
| Datavice Mchj · Uzbekistan | Entity | CAATSA - RUSSIA, CYBER4 |
| Erst Group Ltd · Seychelles | Entity | IRAN-EO13846 |
| Zakirov, Ilya Vladislavovich · Russia | Individual | CAATSA - RUSSIA, CYBER4 |
| Shandong Independent Energy Trading Dmcc · United Arab Emirates | Entity | SDGT, IFSR |
| Ava 10 | Vessel | IRAN-EO13846 |
| Deep Current Shipping L.L.C · United Arab Emirates | Entity | IRAN-EO13846 |
| Rn Ship Management Private Limited · India | Entity | SDGT, IFSR |
| Al Siddeeq | Vessel | IRAN-EO13846 |
| Bpt Berlin Petroleum Trading Gmbh · Germany | Entity | SDGT, IFSR |
| Anbo Shipping Pte. Ltd. · Singapore | Entity | IRAN-EO13846 |
| Moloudi, Mohammad · Iran | Individual | SDGT, IFSR |
| Bin Fadzlon, Muhammad Danial · Singapore | Individual | IRAN-EO13846 |
| Heidari, Hamidreza · Iran | Individual | SDGT, IFSR |