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.

VendorTypeSanctions programs
Irtiqa For Development And Qualification Technical Institute · YemenEntitySDGT
Yiwu Wan Shun Trading Company Limited · ChinaEntitySDGT
Al-Hammadi Trading, Shipping, And Clearance Co., Ltd. · ChinaEntitySDGT
Al-Nahari, Mohammed Abdulwasea Hael · ChinaIndividualSDGT
Guangzhou Nahari Trading Co., Ltd. · ChinaEntitySDGT
Shandong Mingming New Material Technology Co., Ltd. · ChinaEntitySDGT
Li, Ying · ChinaIndividualSDGT
Shanxi Shutong Import And Export Trade Co. Ltd. · ChinaEntitySDGT
Shenzhen Shengnan Trading Co., Ltd. · ChinaEntitySDGT
Hubei Chica Industrial Co., Ltd. · ChinaEntitySDGT
Talea, Ali Ahmed Daghsan · YemenIndividualSDGT
Daghsan, Daghsan Ahmed · YemenIndividualSDGT
Al-Washli, Zaid · YemenIndividualSDGT
Dabbash, Abdullah Ahsan Abdullah · YemenIndividualSDGT
Yemen Elaph Petroleum Derivatives Import · YemenEntitySDGT
Abbot Trading Co., Ltd. · YemenEntitySDGT
Azzahra Establishment For Commerce And Agencies · YemenEntitySDGT
Gasoline Aman Company For Oil Derivatives Imports · YemenEntitySDGT
Yahya Al-Usaili Company For Import Limited · YemenEntitySDGT
Royal Plus Shipping Services And Commercial Agencies · YemenEntitySDGT
Tamco Establishment For Oil Derivatives · YemenEntitySDGT
Star Plus Yemen Trading Limited · YemenEntitySDGT
Black Diamond Petroleum Derivatives · YemenEntitySDGT
Asian Sea Angel Shipping Co · IranEntityIRAN-EO13846
Aria Sina Control International Technical Inspection Co. · IranEntityIRAN-EO13846
Kaveh Methanol Company · IranEntityIRAN-EO13846
Hohler, Beti · NetherlandsIndividualICC-EO14203
Qingdao Port Haiye Dongjiakou Oil Products Co., Ltd · ChinaEntityIRAN-EO13846
Breeze Marine Asset Management INC · United Arab EmiratesEntityIRAN-EO13846
Artemis IIIVesselIRAN-EO13846
NeelVesselIRAN-EO13846
BateleurVesselIRAN-EO13846
Sai Saburi Consulting Services Private Limited · IndiaEntityIRAN-EO13846
Associazione Benefica La Cupola D'Oro · ItalyEntitySDGT
Rieveria IVesselIRAN-EO13846
Isle Innovation INC · PanamaEntityIRAN-EO13846
Los Chapitos · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Bufete Celso Gamboa And Asociados · Costa RicaEntityILLICIT-DRUGS-EO14059
Robinbest Limited · United KingdomEntityIRAN-EO13902
The Willett Hotel Limited · United KingdomEntityIRAN-EO13902
Vs Petroleum Dmcc · United Arab EmiratesEntityIRAN-EO13902
Rhine Shipping Dmcc · United Arab EmiratesEntityIRAN-EO13902
DijilahVesselIRAN-EO13902
Vs Tankers Free Zone Entity - F.Z.E Dmcc Branch · United Arab EmiratesEntityIRAN-EO13902
ElizabetVesselSDGT
White Sands Shipmanagement Corp. · SeychellesEntitySDGT
Vs Oil Terminal Fze · United Arab EmiratesEntityIRAN-EO13902
AtilaVesselSDGT
Grat Shipping Co Ltd · SeychellesEntitySDGT
Gas MaryamVesselSDGT