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 |
|---|---|---|
| Westanker Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Kylo Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Mahadev Maritime INC · Liberia | Entity | IRAN-EO13902 |
| Bpt Shipping Co L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Philippe, Mathieu Alain Michel · Switzerland | Individual | IRAN-EO13902 |
| Backstreet Palm Corp · Seychelles | Entity | IRAN-EO13902 |
| Meuse Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Progwin Shipping Sa · Switzerland | Entity | IRAN-EO13902 |
| Fractal Marine Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Koban Shipping L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Armada Global Shipping Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Tb Anping | Vessel | IRAN-EO13902 |
| Nest Wise Trading Pte. Ltd. · Singapore | Entity | IRAN-EO13902 |
| Nest Wise Trading S.R.L. · Romania | Entity | IRAN-EO13902 |
| Gauja | Vessel | IRAN-EO13902 |
| Oenergy Commodities Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Rob | Vessel | IRAN-EO13902 |
| Ocean Leonid Investments Singapore Pte. Ltd. · Singapore | Entity | IRAN-EO13902 |
| Ace | Vessel | IRAN-EO13902 |
| Cerus | Vessel | IRAN-EO13902 |
| Ocean Leonid Investments Ag · Switzerland | Entity | IRAN-EO13902 |
| Aeolus | Vessel | IRAN-EO13902 |
| Dhanu | Vessel | IRAN-EO13902 |
| Nest Wise Petroleum L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Ocean Leonid Investments Ltd · United Arab Emirates | Entity | IRAN-EO13902 |
| Reel Shipping L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Elke | Vessel | IRAN-EO13902 |
| Nova Lines INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Milavous Holding Limited · United Arab Emirates | Entity | IRAN-EO13902 |
| Milavous Commodities Holding Limited · United Arab Emirates | Entity | IRAN-EO13902 |
| Green Energy Chemicals Enerji Kimyasallari Sanayi Ticaret Anonim Sirketi · Turkey | Entity | IRAN-EO13902 |
| Milavous Group Ltd · United Arab Emirates | Entity | IRAN-EO13902 |
| Gmcg Holding Corp · Panama | Entity | IRAN-EO13902 |
| Vani | Vessel | IRAN-EO13902 |
| International Shipping Bureau L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Varela De Leon, Hector · Panama | Individual | IRAN-EO13902 |
| Muhsin Al-Azzawi, Thamoud Mohammed · United Arab Emirates | Individual | IRAN-EO13902 |
| Gmcg Ltd. · Cyprus | Entity | IRAN-EO13902 |
| Zagor | Vessel | IRAN-EO13902 |
| Yogi | Vessel | IRAN-EO13902 |
| G M C G Shipping L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Timon | Vessel | IRAN-EO13902 |
| Tex | Vessel | IRAN-EO13902 |
| Max Energy Fuel Trading L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Star | Vessel | IRAN-EO13902 |
| Ultimate Spirit Limited · China | Entity | IRAN-EO13902 |
| Simba | Vessel | IRAN-EO13902 |
| Etana Trading Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Carlington Petrochem Fzco · United Arab Emirates | Entity | IRAN-EO13902 |
| Eventin | Vessel | IRAN-EO13902 |