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.

VendorTypeSanctions programs
Empresa De Servicios Comandante Rene Ramos Latour · CubaEntityCUBA-EO14404
Kameng Trading Limited · ChinaEntityIRAN-EO13902
Terra Nav Shipping Ltd · Marshall IslandsEntityIRAN-EO13902
Saint Abundant International Co Ltd · United KingdomEntityIRAN-EO13902
Shunhang Ship Management Limited · ChinaEntityIRAN-EO13902
Kanha Shipping INC · Marshall IslandsEntityIRAN-EO13902
Jls Dragon Company Limited · ChinaEntityIRAN-EO13902
Hechuang International Group Limited · ChinaEntityIRAN-EO13902
Masar Badil · BrazilEntitySDGT
Ornella Shipping INC. · Marshall IslandsEntityIRAN-EO13902
Paritosh Shipping INC. · Marshall IslandsEntityIRAN-EO13902
Agencia De Contratacion A Representaciones Comerciales S.A. · CubaEntityCUBA-EO14404
Coratur S.A. · CubaEntityCUBA-EO14404
Empresa Central De Abastecimiento Y Ventas De Equipos De Transporte Pesado Y Sus Piezas · CubaEntityCUBA-EO14404
Acinox Comercial · CubaEntityCUBA-EO14404
Empresa Comercializadora De Articulos En General · CubaEntityCUBA-EO14404
Empresa Importadora Exportadora Y Comercializadora De Metales · CubaEntityCUBA-EO14404
Empresa De Niquel Comandante Ernesto Che Guevara · CubaEntityCUBA-EO14404
Ministry Of Construction Of Cuba · CubaEntityCUBA-EO14404
Grupo Empresarial Geominero Salinero · CubaEntityCUBA-EO14404
Clever Shipping Limited · ChinaEntityIRAN-EO13846
Oshida Petrokimya Urunleri Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntityIRAN-EO13846
La Nivernaise De Raffinage Sas · FranceEntityIRAN-EO13902
Wellbred Trading Sa · SwitzerlandEntityIRAN-EO13902
Wellbred Trading Fzco · United Arab EmiratesEntityIRAN-EO13902
Wellbred Capital Pte. Ltd. · SingaporeEntityIRAN-EO13902
Concretos Y Productos Asfalticos Del Norte, S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Transportadora De Gas De Nuevo Laredo, S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Propane Trading Group, S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Inova Nld Desarrollos Inmobilarios, S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Gas Energia Confiable, S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Construaceros Del Fuerte, S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Club La Molienda · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Cuadra San Dibanh · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Construcciones Y Edificaciones Garza Elias, S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Distribuidora De Gas Economico, S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Tamex Logistics · MexicoEntityILLICIT-DRUGS-EO14059
Zigama Credit And Savings Society · RwandaEntityDRCONGO
Abhar Polymer Compounds Co. · IranEntityIRAN-EO13846
Selenium Resources Limited · ChinaEntityIRAN-EO13846
Selfplast Plastik Ambalaj Sanayi Dis Ticaret Limited Sirketi · TurkeyEntityIRAN-EO13846
Portease Partners Llp · IndiaEntityIRAN-EO13846
Starplas Kimya Sanayi Ve Ticaret Anonim Sirket · TurkeyEntityIRAN-EO13846
Target Horizon Shipping LLC · United Arab EmiratesEntityNPWMD, IFSR
Shipoil Limited · ChinaEntityIRAN-EO13902
Good Luck Shipping LLC · United Arab EmiratesEntityNPWMD, IFSR
Shipoil Fzco · United Arab EmiratesEntityIRAN-EO13902
Ship Fuels And Trade Dmcc · United Arab EmiratesEntityIRAN-EO13902
Unique Oasis Shipping Services LLC · United Arab EmiratesEntityNPWMD, IFSR
Sadashiva Overseas Limited · IndiaEntityIRAN-EO13846