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 |
|---|---|---|
| Corona Fun | Vessel | IRAN-EO13902 |
| Sun Science International Co., Limited · China | Entity | IRAN-EO13902 |
| Blue Gulf | Vessel | IRAN-EO13902 |
| Lake View Ship Management Private Limited · India | Entity | IRAN-EO13902 |
| Itaugua Services INC · Liberia | Entity | IRAN-EO13902 |
| Itaugua | Vessel | IRAN-EO13902 |
| Huaxia Trading Ltd · China | Entity | IRAN-EO13902 |
| United Tankers Ltd · Marshall Islands | Entity | IRAN-EO13902 |
| Neptune Marine Ltd · Marshall Islands | Entity | IRAN-EO13902 |
| Shannon II | Vessel | IRAN-EO13902 |
| Neso | Vessel | IRAN-EO13902 |
| Marine Solution Pvt Ltd · Sri Lanka | Entity | IRAN-EO13902 |
| Celestite Maritime INC · Marshall Islands | Entity | IRAN-EO13902 |
| Seasky | Vessel | IRAN-EO13902 |
| Seasky Marine Co., Limited · China | Entity | IRAN-EO13902 |
| Peace Hill | Vessel | IRAN-EO13902 |
| Hong Kong Heshun Transportation Trading Limited · China | Entity | IRAN-EO13902 |
| Polaris 1 | Vessel | IRAN-EO13902 |
| Fallon Shipping Company Limited · Seychelles | Entity | IRAN-EO13902 |
| Aren Ship Management · Bangladesh | Entity | IRAN-EO13902 |
| Lydya N | Vessel | IRAN-EO13902 |
| Turquoise Sea Marine Limited · Seychelles | Entity | IRAN-EO13902 |
| Lexi | Vessel | IRAN-EO13902 |
| Sea Services Providers Nv · Suriname | Entity | IRAN-EO13902 |
| Paknejad, Mohsen · Iran | Individual | IRAN-EO13902 |
| Exved · Russia | Entity | CYBER4 |
| Independent Decentralized Finance Smartbank And Ecosystem · Russia | Entity | CYBER4 |
| Mendeleev, Sergey · Russia | Individual | CYBER4 |
| Karavatsky, Pavel · Russia | Individual | CYBER4 |
| Mira Serda, Aleksandr Khoseluisovich · Russia | Individual | CYBER4 |
| Prince Group Transnational Criminal Organization · Cambodia | Entity | TCO |
| Mosquera Serrano, Giovanni Vicente · Venezuela | Individual | SDGT, TCO |
| Parsarad, Behrouz · Iran | Individual | ILLICIT-DRUGS-EO14059 |
| Peterpaul | Vessel | IRAN-EO13846 |
| Chamtang | Vessel | IRAN-EO13846 |
| Violet 1 | Vessel | IRAN-EO13846 |
| Ims Ltd · Malaysia | Entity | IRAN-EO13846 |
| Asterix | Vessel | IRAN-EO13846 |
| Oceanend Shipping Ltd · Seychelles | Entity | IRAN-EO13846 |
| Khan, Karim Asad Ahmad · Netherlands | Individual | ICC-EO14203 |
| Asadrouz, Abbass · Iran | Individual | IRAN-EO13902 |
| Fiona | Vessel | IRAN-EO13902 |
| Bovard, Hamid · Iran | Individual | IRAN-EO13902 |
| Artemis Heart Ltd · Seychelles | Entity | IRAN-EO13902 |
| Ayden | Vessel | IRAN-EO13902 |
| Gerami, Gholamhossein · Iran | Individual | IRAN-EO13902 |
| Green Garden Trading Ltd · Seychelles | Entity | IRAN-EO13902 |
| Lydia II | Vessel | IRAN-EO13902 |
| Sunny Land Trading Ltd · Seychelles | Entity | IRAN-EO13902 |
| Moalemi, Ali · Iran | Individual | IRAN-EO13902 |