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 |
|---|---|---|
| Fatahinojokambari, Alireza · Iran | Individual | IRAN-EO13902 |
| Herrera Sanchez, Mario Alberto · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Nouri, Hadi · Iran | Individual | IRAN-EO13902 |
| Cyrus Offshore Bank · Iran | Entity | IRAN-EO13902 |
| Changzhou Joemars Industrial Automation Co Ltd · China | Entity | NPWMD, IFSR |
| Joemars Machinery And Electric Industrial Co Ltd · Taiwan | Entity | NPWMD, IFSR |
| Mecatron Machinery Co Ltd · Taiwan | Entity | NPWMD, IFSR |
| Clifton Trading Limited · China | Entity | NPWMD, IFSR |
| Jr Alimentos Del Mar, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Rantanplan | Vessel | IRAN-EO13902 |
| Pumba | Vessel | IRAN-EO13902 |
| Moana | Vessel | IRAN-EO13902 |
| Lidia | Vessel | IRAN-EO13902 |
| Alizadeh Hoshyar, Javad · Iran | Individual | NPWMD, IFSR |
| Ale | Vessel | IRAN-EO13902 |
| Control Afzar Tabriz Co Ltd · Iran | Entity | NPWMD, IFSR |
| Lopez Araujo, Cesar Elias · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Importaciones Y Nacional Marcerlab, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Distribuidora De Productos Y Servicios Viand, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Favelab, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Agrolaren, S.P.R. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Favela Pro, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Qui Lab, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Kylo | Vessel | IRAN-EO13902 |
| Mahadev | Vessel | IRAN-EO13902 |
| Kanti | Vessel | IRAN-EO13902 |
| Ianthe | Vessel | IRAN-EO13902 |
| Guanyin | Vessel | IRAN-EO13902 |
| Kanti Lines INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Ravi Lines INC · Marshall Islands | Entity | IRAN-EO13902 |
| Silver Tetra Marine Co. · Marshall Islands | Entity | IRAN-EO13902 |
| Antares I | Vessel | IRAN-EO13902 |
| Bertie | Vessel | IRAN-EO13902 |
| Bigli | Vessel | IRAN-EO13902 |
| Myra | Vessel | IRAN-EO13902 |
| Mishell | Vessel | IRAN-EO13902 |
| Cober Fzco Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Tambe, Elyas Jafer · United Arab Emirates | Individual | IRAN-EO13902 |
| Ethera | Vessel | IRAN-EO13902 |
| Marvise Smc Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Demasure, Yves Leon Agnes · United Arab Emirates | Individual | IRAN-EO13902 |
| Algae Ship Charter - Fzco · United Arab Emirates | Entity | IRAN-EO13902 |
| Wanta Shipping L.L.C-Fz · United Arab Emirates | Entity | IRAN-EO13902 |
| The Zulu Ships Management And Operation - Sole Proprietorship L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Draco Buren Shipping Pte. Ltd. · Singapore | Entity | IRAN-EO13902 |
| Oka Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Crios Shipping L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Yodan | Vessel | IRAN-EO13902 |
| Westanker Denizcilik Ve Ticaret Limited Sirketi · Turkey | Entity | IRAN-EO13902 |
| Iris | Vessel | IRAN-EO13902 |