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 |
|---|---|---|
| Royal Plus Petroleum Derivatives Import · Yemen | Entity | SDGT |
| Al Faqih International Trade, Import, And Oil Services Limited · Yemen | Entity | SDGT |
| Azal Company · Yemen | Entity | SDGT |
| Oil Primer Company · Yemen | Entity | SDGT |
| Silm Road Company For Trading And Importing · Yemen | Entity | SDGT |
| Sam Oil Company For Trade And Oil Services Ltd · Yemen | Entity | SDGT |
| Al Faqih, Saddam Ahmad Mohammad · Yemen | Individual | SDGT |
| Al Sharafi, Zaid Ali Yahya · Yemen | Individual | SDGT |
| Jang, Kuk Chol · Russia | Individual | DPRK4, CYBER4 |
| Paola | Vessel | IRAN-EO13902 |
| Galaxy Oil Fz LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Bellagio | Vessel | IRAN-EO13902 |
| Alexandra | Vessel | IRAN-EO13902 |
| Roberta | Vessel | IRAN-EO13902 |
| Panarea Marine S.A. · Marshall Islands | Entity | IRAN-EO13902 |
| Bianca | Vessel | IRAN-EO13902 |
| Keely Shiptrade Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Delfina | Vessel | IRAN-EO13902 |
| Topsail Shipholding INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Camilla | Vessel | IRAN-EO13902 |
| Odiar Management S.A. · Marshall Islands | Entity | IRAN-EO13902 |
| Liliana | Vessel | IRAN-EO13902 |
| Tryfo Navigation INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Adena | Vessel | IRAN-EO13902 |
| Babylon Navigation Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Al-Samarra'I, Waleed Khaled Hameed · United Arab Emirates | Individual | IRAN-EO13902 |
| Andreyev, Vitaliy Sergeyevich · Russia | Individual | DPRK2 |
| Kim, Ung Sun · Russia | Individual | DPRK2 |
| Korea Sinjin Trading Corporation · Korea, North | Entity | DPRK2 |
| Shenyang Geumpungri Network Technology Co., Ltd · China | Entity | DPRK2 |
| Runc Exchange System Company · Iran | Entity | IRAN-EO13902 |
| Coalition Of Congolese Patriotic Resistance-Force De Frappe · Congo, Democratic Republic of the | Entity | DRCONGO |
| Star Dragon Corporation Limited · China | Entity | DRCONGO |
| East Rise Corporation Limited · China | Entity | DRCONGO |
| Cooperative Des Artisanaux Miniers Du Congo · Congo, Democratic Republic of the | Entity | DRCONGO |
| Old Vector LLC · Kyrgyzstan | Entity | CYBER4 |
| Grinex · Russia | Entity | CYBER4 |
| Transporte Urbano Y Suburbano Del V Municipio S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Cavally Antro And Bar · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Coco Beach Bar, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Veintiuno Mexicali, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Operadora De Alimentos Con Origenes De Mexico, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Jj Gonver S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Sunset Servicios Gastronomicos S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Alimentos Y Diversion Insurgentes, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Operadora De Espectaculos, Alimentos Y Bebidas J And R S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Complejo Turistico Jjj, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Grupo Hotelero Jjj, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Gotoco Alimentos Procesados S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Sabor Tapatio, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |