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.

VendorTypeSanctions programs
Miri, Sayyed Ali · IranIndividualIRAN-EO13902
Petroquimico Fze · United Arab EmiratesEntityIRAN-EO13902
Iranian Oil Terminals Company · IranEntityIRAN-EO13902
Petronix Energy Trading Limited · ChinaEntityIRAN-EO13902
Le Monde Marine Services Limited · LiberiaEntityIRAN-EO13902
CasinovaVesselIRAN-EO13902
Al-Jabri General Trading And Investment Co · OmanEntitySDGT
Al-Jabri, Abdulwali Abdoh Hasan · IranIndividualSDGT
Almarwani, Eshaq Abdulmalek Abdullah · OmanIndividualSDGT
Gaber, Khaled Hussein Saleh · YemenIndividualSDGT
Alagri, Abdulmalek Abdullah Mohammed E · OmanIndividualSDGT
Al-Hadi, Ali Muhammad Muhsin Salih · YemenIndividualSDGT
Al-Houthi, Mohamed Ali · YemenIndividualSDGT
Al-Mashat, Mahdi Mohammed Hussein · YemenIndividualSDGT
Abdulsalam, Mohammad · OmanIndividualSDGT
Carteles Unidos · MexicoEntityFTO, SDGT, ILLICIT-DRUGS-EO14059
Kabarebe, James · RwandaIndividualDRCONGO
Star ForestVesselIRAN-EO13902
Lucky Ocean Shipping Limited · Marshall IslandsEntityIRAN-EO13902
Lavian, Arash · IranIndividualSDGT
Bolshakov, Aleksandr Sergeyevich · RussiaIndividualCYBER3
Mishin, Alexander Igorevich · RussiaIndividualCYBER3
Zservers · RussiaEntityCYBER3
Shanghai Heiying Information Technology Company, Limited · ChinaEntityCYBER3
Zhou, Shuai · ChinaIndividualCYBER3
Sepehr Energy Paya Gostar Jahan · IranEntitySDGT
Sepehr Energy Hamta Pars · IranEntitySDGT
Sepehr Energy Jahan Nama Taban · IranEntitySDGT
Ahari, Farbod Mohseni · IranIndividualSDGT
Ghazi, Farshad · IranIndividualSDGT
Kolahdozmahaleh, Mohammad Ali Riazi · IranIndividualSDGT
Eshaghi, Jamshid · IranIndividualSDGT
Aranha, Ryan Xavier · United Arab EmiratesIndividualSDGT
GioiosaVesselSDGT
Ocean Dolphin Ship Management Ltd · ChinaEntitySDGT
Marshal Ship Management Private Limited · IndiaEntitySDGT
Gozoso Group Ltd · ChinaEntitySDGT
Miletus Line Ltd · SeychellesEntitySDGT
Jp Oriental International Holdings Limited · ChinaEntityNPWMD, IFSR
Shenzhen Zhiyu International Trade Co Ltd · ChinaEntityNPWMD, IFSR
Ddc Develop Industry Hong Kong Limited · ChinaEntityNPWMD, IFSR
Hong Kong Tianle International Co Limited · ChinaEntityNPWMD, IFSR
Dingtai Industrial Technology Co Limited · ChinaEntityNPWMD, IFSR
Yonghongan Trade Limited · ChinaEntityNPWMD, IFSR
Yemen Kuwait Bank For Trade And Investment Y.S.C · YemenEntitySDGT
Sichuan Juxinhe Network Technology Co., Ltd. · ChinaEntityCYBER3
Yin, Kecheng · ChinaIndividualCYBER3
Ojsc Keremet Bank · KyrgyzstanEntityRUSSIA-EO14024
Yuksel, Ahmet · TurkeyIndividualRUSSIA-EO14024
Jilin Province Shunda Trading Company Ltd · ChinaEntityUKRAINE-EO13662, RUSSIA-EO14024