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 |
|---|---|---|
| Dima Shipping And Trading Company · Turkey | Entity | SDGT |
| Said, Salim Ahmed · United Arab Emirates | Individual | IRAN-EO13902 |
| Ttr Go, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Sunmex Travel, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Servicios Inmobiliarios Ibadi, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Santamaria Cruise, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Laminado Profesional Automotriz Elte, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Kvy Bucerias, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Inmobiliaria Integral Del Puerto, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Comercializadora Copado, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Sea Wa Beach Club, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Carpe Diem Spa · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Mue Renta Y Venta De Vestidos · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Mkt 24 Siete, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Imb 24 Siete, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Eco Campestres Ultra, S.A.P.I. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Proyecta Interna, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Club Playa Real, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Beach Y Marina, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Urias Vazquez, Sheila Paola · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Nunez Rios, Jose Raul · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Barraza Pablos, Victor Manuel · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Fishing Are US, S. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Corporativo Integral De La Costa, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Corporativo Costa Norte, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Consultorias Profesionales Almida, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Centro Mediador De La Costa, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Akali Realtors · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Zhang, Yanbing · China | Individual | NPWMD, IFSR |
| Ruiz Velasco, Ricardo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Adeline G | Vessel | IRAN-EO13902 |
| Kongm | Vessel | IRAN-EO13902 |
| Giant | Vessel | IRAN-EO13902 |
| Ares | Vessel | IRAN-EO13902 |
| U Beacon Shipping Co., Limited · China | Entity | IRAN-EO13902 |
| Hong Kong Hangshun Shipping Limited · China | Entity | IRAN-EO13902 |
| Regal Liberty Limited · Virgin Islands, British | Entity | IRAN-EO13902 |
| Ares Shipping Limited · China | Entity | IRAN-EO13902 |
| Bianca Joysel | Vessel | IRAN-EO13902 |
| Betensh Global Investment Limited And Dong Dong Shipping Limited · Virgin Islands, British | Entity | IRAN-EO13902 |
| Dongguan Zanyin Machinery And Equipment Co Ltd · China | Entity | NPWMD, IFSR |
| Towse Sanaye Nim Resanaye Tarashe · Iran | Entity | NPWMD, IFSR |
| Futech Co Ltd · China | Entity | NPWMD, IFSR |
| Edisa Dis Ticaret Limited Sirketi · Turkey | Entity | NPWMD, IFSR |
| Shenzhen Xinxin Shipping Co Ltd · China | Entity | NPWMD, IFSR |
| V-Shipping Pte Ltd · Singapore | Entity | NPWMD, IFSR |
| Athena Shipping Co Ltd · China | Entity | NPWMD, IFSR |
| Honestar | Vessel | NPWMD, IFSR |
| Unico Shipping Co Ltd · China | Entity | NPWMD, IFSR |
| Vizuri | Vessel | IRAN-EO13902 |