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 |
|---|---|---|
| Longstone Technology Co Limited · China | Entity | NPWMD, IFSR |
| Innovia Electronic Technology Co Limited · China | Entity | NPWMD, IFSR |
| Excellent Beijing Technology Development Company Limited · China | Entity | NPWMD, IFSR |
| Hou, Xueyuan · China | Individual | NPWMD, IFSR |
| Liu, Baojuan · China | Individual | NPWMD, IFSR |
| Westcom Technology Co Limited · China | Entity | NPWMD, IFSR |
| Sun, Zhaolan · China | Individual | NPWMD, IFSR |
| Black Rock | Vessel | SDGT |
| Shria | Vessel | SDGT |
| Nobel M | Vessel | SDGT |
| Star Mm | Vessel | SDGT |
| Star Mm INC. · Marshall Islands | Entity | SDGT |
| Mt Tevel Incorporated · Marshall Islands | Entity | SDGT |
| Tyba Ship Management Dmcc · United Arab Emirates | Entity | SDGT |
| Al-Dawla, Mohammed Ahmed · Yemen | Individual | SDGT |
| Kamaran Industry And Investment Company · Yemen | Entity | SDGT |
| Yepez Ortiz, Jose Antonio · Mexico | Individual | TCO |
| Cartel De Santa Rosa De Lima · Mexico | Entity | TCO |
| Yemen Armored Comprehensive Security Services And Exhibitions Organization Company Ltd · Yemen | Entity | SDGT |
| Khalil, Khaled Muhammad · Yemen | Individual | SDGT |
| Al-Suwaidi, Ibrahim Mohsen · Yemen | Individual | SDGT |
| Al-Shaer, Abdullah Mesfer Saleh · Yemen | Individual | SDGT |
| Abzar-E Daghigh-E Taha Company · Iran | Entity | NPWMD, IFSR |
| Takta Fanavaran Rasa Company · Iran | Entity | NPWMD, IFSR |
| General Holding Corporation For Real Estate Development And Investment · Yemen | Entity | SDGT |
| Tamin Sanat Amen Company · Iran | Entity | NPWMD, IFSR |
| Shafiian Azarkhavarani, Fatemeh · Iran | Individual | NPWMD, IFSR |
| Shafiian Azarkhavarani, Alireza · Iran | Individual | NPWMD, IFSR |
| Nili Ahmadabadi, Mehdi · Iran | Individual | NPWMD, IFSR |
| Farshchi, Mehdi · Iran | Individual | NPWMD, IFSR |
| Beh Joule Pars Commercial Engineering Company · Iran | Entity | NPWMD, IFSR |
| Dubaysh, Salih · Yemen | Individual | SDGT |
| Yangshan Shengang International Petroleum Storage And Transportation Co., Ltd · China | Entity | IRAN-EO13846 |
| Khan, Nazhat Shameem · Netherlands | Individual | ICC-EO14203 |
| Niang, Mame Mandiaye · Netherlands | Individual | ICC-EO14203 |
| Cristobal Marine Corp. · Marshall Islands | Entity | IRAN-EO13902 |
| United Chartering S.A. · Marshall Islands | Entity | IRAN-EO13902 |
| Comford Management S.A. · Marshall Islands | Entity | IRAN-EO13902 |
| Square Tanker Management Ltd. · Marshall Islands | Entity | IRAN-EO13902 |
| Marant Shipping And Trading S.A. · Greece | Entity | IRAN-EO13902 |
| Margaritis, Antonios · Greece | Individual | IRAN-EO13902 |
| Changbai Glory Shipping Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Lafit | Vessel | IRAN-EO13902 |
| Sondos | Vessel | IRAN-EO13902 |
| Victory Ari | Vessel | IRAN-EO13902 |
| Katsuya | Vessel | IRAN-EO13902 |
| Ozarka Shipping - Fzco · United Arab Emirates | Entity | IRAN-EO13902 |
| Shahid Hemmat Space Group · Iran | Entity | NPWMD, IFSR |
| Hoseini Munes, Sayyed Ahmad · Iran | Individual | NPWMD, IFSR |
| Ho, Jong Son · Korea, North | Individual | DPRK4, CYBER4 |