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 |
|---|---|---|
| Wang, Xueqing · China | Individual | IRAN-EO13902 |
| Aurora Riley | Vessel | IRAN-EO13902 |
| Viola | Vessel | IRAN-EO13902 |
| Brava Lake | Vessel | IRAN-EO13902 |
| Hurtado Olascoaga, Ubaldo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Hurtado Olascoaga, Adita · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Jafari, Hassan · Turkey | Individual | SDGT |
| Belyakov, Yuri Vladimirovich · Russia | Individual | SDGT |
| Vidanov, Vyacheslav Vladimirovich · Russia | Individual | SDGT |
| Ravee Sarl · Lebanon | Entity | SDGT |
| Al-Bazzal, Rashid Qasim · Lebanon | Individual | SDGT |
| Zenith Bridge INC · Panama | Entity | IRAN-EO13902 |
| Lyrari Group Ltd · Virgin Islands, British | Entity | IRAN-EO13902 |
| Setasean Ship Management Limited · China | Entity | IRAN-EO13902 |
| Sea Breeze Shipping INC · Panama | Entity | IRAN-EO13902 |
| Catalina 7 | Vessel | IRAN-EO13902 |
| Canes Venatici Limited · China | Entity | IRAN-EO13902 |
| Natalina 7 | Vessel | IRAN-EO13902 |
| Astrid Menks Limited · China | Entity | IRAN-EO13902 |
| Ghairat, Sohrab · Russia | Individual | SDGT |
| Ghairat, Hushang · Russia | Individual | SDGT |
| LLC Sky Frame · Russia | Entity | SDGT |
| Am Theseus | Vessel | SDGT |
| LLC Edison · Russia | Entity | SDGT |
| LLC Kolibri Group · Russia | Entity | SDGT |
| Am Asia M6 Ltd · China | Entity | SDGT |
| Titan | Vessel | IRAN-EO13902 |
| Seapalm Shipping Limited · Seychelles | Entity | IRAN-EO13902 |
| Volans | Vessel | IRAN-EO13902 |
| Britney Ryder Limited · China | Entity | IRAN-EO13902 |
| Jetee Co., Limited · China | Entity | IRAN-EO13902 |
| Montrose | Vessel | IRAN-EO13902 |
| Placencia Services Incorporation · Liberia | Entity | IRAN-EO13902 |
| Citywallship Management Co Ltd · China | Entity | IRAN-EO13902 |
| Shandong Shouguang Luqing Petrochemical Co., Ltd. · China | Entity | IRAN-EO13902 |
| Securol Glass Curtains · Lebanon | Entity | SDGT |
| Lebanese United Group Sal · Lebanon | Entity | SDGT |
| Khafaja, Jamil Mohamad · Lebanon | Individual | SDGT |
| Ayyub, Hawra' 'Abdallah · Lebanon | Individual | SDGT |
| Murtada, Mahasin Mahmud · Turkey | Individual | SDGT |
| Ayyub, Fatimah 'Abdallah · Lebanon | Individual | SDGT |
| Myint, Kyaw Thu Myo · Burma | Individual | DPRK, BURMA-EO14014 |
| Aung, Tin Myo · Burma | Individual | DPRK, BURMA-EO14014 |
| Royal Shune Lei Company Limited · Burma | Entity | DPRK, BURMA-EO14014 |
| Malili | Vessel | IRAN-EO13846 |
| Celebes | Vessel | IRAN-EO13846 |
| Marina Vision | Vessel | IRAN-EO13846 |
| Pt. Gianira Adhinusa Senatama · Indonesia | Entity | IRAN-EO13846 |
| Shipload Maritime Pte. Ltd. · Singapore | Entity | IRAN-EO13846 |
| Pt. Bintang Samudra Utama · Indonesia | Entity | IRAN-EO13846 |