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 |
|---|---|---|
| Hamieh, Abdallah · Lebanon | Individual | SDGT |
| Golden Global Portfoy Yonetimi Anonim Sirketi · Turkey | Entity | IRAN-EO13902 |
| Golden Global Varlik Kiralama Anonim Sirketi · Turkey | Entity | IRAN-EO13902 |
| Golden Global Yatirim Bankasi Anonim Sirketi · Turkey | Entity | IRAN-EO13902 |
| Raimon Airways · Iran | Entity | IFSR, IRAN-EO13902 |
| Pars Oghyanous Kish Company · Iran | Entity | IFSR, IRAN-EO13902 |
| Nasim Air · Iran | Entity | IFSR, IRAN-EO13902 |
| Mehr Airways · Iran | Entity | IFSR, IRAN-EO13902 |
| Lad Airways · Iran | Entity | IFSR, IRAN-EO13902 |
| Jsky Airlines · Iran | Entity | IFSR, IRAN-EO13902 |
| Fly Persia Airlines · Iran | Entity | IFSR, IRAN-EO13902 |
| Fly Kish Airlines · Iran | Entity | IFSR, IRAN-EO13902 |
| Chabahar Airlines Company · Iran | Entity | IFSR, IRAN-EO13902 |
| Ava Airlines · Iran | Entity | IFSR, IRAN-EO13902 |
| Ibrahim, Hussein · Lebanon | Individual | SDGT |
| Aerobravo Airplane Management And Operation LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Zagros Airlines · Iran | Entity | IFSR, IRAN-EO13902 |
| Mahran, Ibrahim Ali Mohamed Mohamed · United Arab Emirates | Individual | SDGT, IFSR |
| Ect Aviation Support Ltd · United Kingdom | Entity | SDGT, IFSR |
| Sky Phoenix Hava Yollari Tasimaciligi Ticaret Limited Sirketi · Turkey | Entity | SDGT, IFSR |
| Saha Airlines · Iran | Entity | IFSR, IRAN-EO13902, IRAN-CON-ARMS-EO |
| Taban Airlines · Iran | Entity | IFSR, IRAN-EO13902 |
| Qeshm Air · Iran | Entity | IFSR, IRAN-EO13902 |
| Sepehran Airlines · Iran | Entity | IFSR, IRAN-EO13902 |
| Atlas Aviation Group · Iran | Entity | IFSR, IRAN-EO13902 |
| Soroush Air · Iran | Entity | IFSR, IRAN-EO13902 |
| Asa Jet Airline · Iran | Entity | IFSR, IRAN-EO13902 |
| Erwan Airline Company · Iran | Entity | IFSR, IRAN-EO13902 |
| Toos Airlines · Iran | Entity | IFSR, IRAN-EO13902 |
| Kish Airlines · Iran | Entity | IFSR, IRAN-EO13902 |
| Air Shiraz · Iran | Entity | IFSR, IRAN-EO13902 |
| Varesh Airlines · Iran | Entity | IFSR, IRAN-EO13902 |
| Ect Aviation Support LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Mes Cargo Transportation Tourism And Foreign Trade Limited Company · Turkey | Entity | SDGT, IFSR |
| Tour Invest LLC · Kazakhstan | Entity | SDGT, IFSR |
| Karun Airlines Company · Iran | Entity | IFSR, IRAN-EO13902 |
| Iran Aseman Airlines · Iran | Entity | IFSR, IRAN-EO13902 |
| Icargo Sdn Bhd · Malaysia | Entity | SDGT, IFSR |
| Iran Air Tour · Iran | Entity | IFSR, IRAN-EO13902 |
| Ata Airlines Company · Iran | Entity | IFSR, IRAN-EO13902 |
| S Sistem Lojistik Hizmetler Anonim Sirketi · Turkey | Entity | SDGT, IFSR |
| Castro Calis, Fidel Ernesto · Cuba | Individual | CUBA-EO14404 |
| Banco Exterior De Cuba · Cuba | Entity | CUBA-EO14404 |
| Empresa Importadora De Abastecimiento Para El Petroleo · Cuba | Entity | CUBA-EO14404 |
| Comercial Cupet S.A. · Cuba | Entity | CUBA-EO14404 |
| Empresa Importadora Y Abastecedora Del Niquel · Cuba | Entity | CUBA-EO14404 |
| Empresa De Servicios Comandante Rene Ramos Latour · Cuba | Entity | CUBA-EO14404 |
| Kameng Trading Limited · China | Entity | IRAN-EO13902 |
| Taeedi, Reza Mohammad · United Arab Emirates | Individual | SDGT, IFSR |
| Gas Lucky | Vessel | IRAN-EO13902 |