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 |
|---|---|---|
| Teton Global Trading Limited · China | Entity | IRAN-EO13902 |
| Charminar | Vessel | IRAN-EO13902 |
| Cora Lines INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Tassos | Vessel | IRAN-EO13902 |
| Nair, Anil Kumar Panackal Narayanan · India | Individual | IRAN-EO13902 |
| Manaslu | Vessel | IRAN-EO13902 |
| Kurian, Jacob · India | Individual | IRAN-EO13902 |
| Briont | Vessel | IRAN-EO13902 |
| Shreeji Gems Ltd · India | Entity | IRAN-EO13902 |
| Toa Payoh | Vessel | IRAN-EO13902 |
| Aether | Vessel | IRAN-EO13902 |
| Omni | Vessel | IRAN-EO13902 |
| Nemrut | Vessel | IRAN-EO13902 |
| Apate | Vessel | IRAN-EO13902 |
| Abhra | Vessel | IRAN-EO13902 |
| Cadeddu, Elisabetta · Italy | Individual | IRAN-EO13902 |
| Patel, Pankaj Nagjibhai · United Arab Emirates | Individual | IRAN-EO13902 |
| Tagor | Vessel | IRAN-EO13902 |
| Jo, Kyong Hun · Korea, North | Individual | NPWMD |
| Uranus | Vessel | IRAN-EO13902 |
| Neo Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Teodor Shipping L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Zale | Vessel | IRAN-EO13902 |
| Yug | Vessel | IRAN-EO13902 |
| Zale Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Captain Dynasty Shipping L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Yug Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Xante | Vessel | IRAN-EO13902 |
| Xante Line INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Habibullah Habibullah, Mohamed Rafeek · United Arab Emirates | Individual | IRAN-EO13902 |
| Shamkhani, Mohammad Hossein · United Arab Emirates | Individual | IRAN-EO13902 |
| Tris Gas | Vessel | IRAN-EO13902 |
| Derakhshan, Alireza · Monaco | Individual | IRAN-EO13902 |
| Weser Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Korea Sobaeksu Trading Corporation · China | Entity | NPWMD |
| Kim, Se Un · Vietnam | Individual | NPWMD |
| Myong, Chol Min · Korea, North | Individual | DPRK4 |
| Shwe Myint Thaung Yinn Industry And Manufacturing Company Limited · Burma | Entity | TCO, BURMA-EO14014 |
| Chit Linn Myaing Toyota Company Limited · Burma | Entity | TCO, BURMA-EO14014 |
| Chit Linn Myaing Mining And Industry Company Limited · Burma | Entity | TCO, BURMA-EO14014 |
| Chit Linn Mying Co., Ltd. · Burma | Entity | TCO, BURMA-EO14014 |
| Prince Holding Group · Cambodia | Entity | TCO |
| Win, Tin · Burma | Individual | TCO, BURMA-EO14014 |
| Oo, Saw Min Min · Burma | Individual | TCO, BURMA-EO14014 |
| She, Zhijiang · Cambodia | Individual | GLOMAG |
| Yatai International Holding Group Limited · Thailand | Entity | GLOMAG |
| Myanmar Yatai International Holding Group Co., Ltd. · Burma | Entity | GLOMAG |
| Arkan Mars Petroleum Fze · United Arab Emirates | Entity | SDGT |
| Arkan Mars Petroleum Company For Oil Products Imports · Yemen | Entity | SDGT |
| Gonzalez Lomeli, Jesus · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |