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 |
|---|---|---|
| Bagheri, Hoda Baradaran · Iran | Individual | SDGT, IFSR |
| Zandian, Manoochehr · Iran | Individual | SDGT, IFSR |
| Rezaei, Farzaneh · Iran | Individual | SDGT, IFSR |
| Akhtarian, Sayyed Payam · Iran | Individual | SDGT, IFSR |
| Prost, Kimberly · Netherlands | Individual | ICC-EO14203 |
| Ibanez Carranza, Luz Del Carmen · Netherlands | Individual | ICC-EO14203 |
| Bossa, Solomy Balungi · Netherlands | Individual | ICC-EO14203 |
| Alapini Gansou, Reine Adelaide Sophie · Netherlands | Individual | ICC-EO14203 |
| Guillou, Nicolas Yann · Netherlands | Individual | ICC-EO14203 |
| Green Light Computer Co LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Al Kawther Neon LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Sarmadi, Roudabeh · Iran | Individual | SDGT, IFSR |
| Sorena Hushmand Samaneh Company · Iran | Entity | SDGT, IFSR |
| Darehshiri, Mohammadali Mansour · Iran | Individual | SDGT, IFSR |
| Sepehr, Ali Majd · Iran | Individual | SDGT, IFSR |
| Winso Trading Limited · China | Entity | SDGT, IFSR |
| Continental Sinoil Group Limited · China | Entity | SDGT, IFSR |
| Oriental Apple Company Pte Ltd · Singapore | Entity | SDGT, IFSR |
| South Sea Energy Limited · China | Entity | SDGT, IFSR |
| Metaone Trading Limited · China | Entity | SDGT, IFSR |
| Qingdao Linkrich International Shipping Agency Co., Ltd · China | Entity | SDGT, IFSR |
| Huangdao Inspection And Certification Co., Ltd · China | Entity | SDGT, IFSR |
| Qingdao Fushen Petrochemical Co., Ltd · China | Entity | SDGT, IFSR |
| Hh Bank Cambodia Plc · Cambodia | Entity | CYBER4 |
| Su, Liangsheng · Cambodia | Individual | CYBER4 |
| Khorasani Niasari, Mohammad · Iran | Individual | SDGT, IFSR |
| Chen, Al Len · Cambodia | Individual | CYBER4 |
| Milen Trading Co., Limited · China | Entity | SDGT, IFSR |
| Xin Rui Ji Trad Co., Limited · China | Entity | SDGT, IFSR |
| Star Energy International Limited · China | Entity | SDGT, IFSR |
| K B X Investment Co Ltd · Cambodia | Entity | CYBER4 |
| Xu, Aimin · Cambodia | Individual | CYBER4 |
| Roc | Vessel | SDGT |
| Dong, Lecheng · Cambodia | Individual | CYBER4 |
| Balu | Vessel | SDGT |
| Heng He Bavet Property Co Ltd · Cambodia | Entity | CYBER4 |
| M D S Heng He Investment Co Ltd · Cambodia | Entity | CYBER4 |
| Fine Sanmata Shipping Co., Limited · China | Entity | SDGT, IFSR |
| K B Hotel Co Ltd · Cambodia | Entity | CYBER4 |
| Forsal Chartering Corporation · Seychelles | Entity | SDGT, IFSR |
| Nanhai Limited · China | Entity | SDGT, IFSR |
| T C Capital Co Ltd · Cambodia | Entity | CYBER4 |
| Ccic Singapore Pte. Ltd. · Singapore | Entity | SDGT, IFSR |
| Shanghai Tanchain New Material Technology Co Ltd · China | Entity | NPWMD, IFSR |
| Shanghai Ninestex New Material Technology Co Ltd · China | Entity | NPWMD, IFSR |
| Nantong Tanchen High Performance Material Co Ltd · China | Entity | NPWMD, IFSR |
| Talab, Ahmad Haghighat · Iran | Individual | NPWMD, IFSR |
| Saber, Sayyed Mohammad Reza Seddighi · Iran | Individual | NPWMD, IFSR |
| Nantong Yihong New Materials Co Ltd · China | Entity | NPWMD, IFSR |
| Sharif Hamrah Science And Technology Researchers · Iran | Entity | NPWMD, IFSR |