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 |
|---|---|---|
| Kavoshcom Asia R And D Group · Iran | Entity | NPWMD, IFSR |
| Bluwaves Properties Limited · Virgin Islands, British | Entity | VENEZUELA-EO13850 |
| Gleaming Hk Trading Limited · China | Entity | IRAN-EO13902 |
| Blue Dash General Trading Company Limited · China | Entity | IRAN-EO13902 |
| Aydeniz General Trading L.L.C · United Arab Emirates | Entity | IRAN-EO13902 |
| Titan Exchange · United Arab Emirates | Entity | IRAN-EO13902 |
| Cailafang Pte. Ltd. · Singapore | Entity | IRAN-EO13902 |
| Oviedo Overseas Company Limited · China | Entity | IRAN-EO13902 |
| Alps International L.L.C-Fz · United Arab Emirates | Entity | IRAN-EO13902 |
| Enigma Community, S. De R.L. De C.V. · Mexico | Entity | SDGT, TCO |
| Soluciones Integrales Toluca, S.A. De C.V. · Mexico | Entity | SDGT, TCO |
| Nft Home Dmcc · United Arab Emirates | Entity | SDGT |
| Crypto Home Dmcc · United Arab Emirates | Entity | SDGT |
| Aban Tether Exchange · Iran | Entity | IRAN-EO13902 |
| Nevada Spirit Company Limited · China | Entity | IRAN-EO13902 |
| Hormuzsafe Marine Services Authority · Iran | Entity | IRAN-EO13902 |
| Persian Gulf Marine Insurance Company · Region: Iran | Entity | IRAN-EO13902 |
| Billion Nexus Int'L Co., Limited · China | Entity | IRAN-EO13902 |
| Air Cargo Pro Limited · Russia | Entity | SDGT, IFSR |
| Skiez Travels And Logistics Private Limited · India | Entity | SDGT, IFSR |
| Shanghai Elite International Travel Co Ltd · China | Entity | SDGT, IFSR |
| Shanghai Wings International Logistics Co · China | Entity | SDGT, IFSR |
| Branch Saying International Trading Co Ltd · Marshall Islands | Entity | IRAN-EO13902 |
| Ocean Tranquility Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Vast Mighty Limited · China | Entity | IRAN-EO13902 |
| Marinova Freight Limited · China | Entity | IRAN-EO13902 |
| Unidad Central De Cooperacion Medica · Cuba | Entity | CUBA-EO14404 |
| Comercializadora De Servicios Medicos Cubanos Sa · Cuba | Entity | CUBA-EO14404 |
| Centro De Investigaciones Del Petroleo S.A. · Cuba | Entity | CUBA-EO14404 |
| Einarbo S.A. · Cuba | Entity | CUBA-EO14404 |
| Empresa De Energia S.A. · Cuba | Entity | CUBA-EO14404 |
| Ceiba Investments Limited · Guernsey | Entity | CUBA-EO14404 |
| Coral Maritima S.A. · Cuba | Entity | CUBA-EO14404 |
| Terminal De Contenedores De Mariel S.A. · Cuba | Entity | CUBA-EO14404 |
| Orbit S.A. · Cuba | Entity | CUBA-EO14404 |
| Tujuh Bulir Global · Indonesia | Entity | SDGT |
| El-Kahira For General Trading · Turkey | Entity | SDGT |
| Madad Palestine Charitable Society · Region: Gaza | Entity | SDGT |
| Confident Apex Limited · China | Entity | IRAN-EO13902 |
| Qi Hang Ship Management Limited · China | Entity | IRAN-EO13902 |
| Bz Diamond Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Dotone Trip · Iran | Entity | IRAN-EO13902 |
| Dotone Airlines Company · Iran | Entity | IRAN-EO13902 |
| Dotone Barter Company · Iran | Entity | IRAN-EO13902 |
| Dotone Rail Company · Iran | Entity | IRAN-EO13902 |
| Dotone Gold Company · Region: Iran | Entity | IRAN-EO13902 |
| Zedx Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Dot One Value Creation Group · Iran | Entity | IRAN-EO13902 |
| Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi · Turkey | Entity | IRAN-EO13902 |
| Dadenegar Startup Studio · Iran | Entity | SDGT, IRAN-CON-ARMS-EO |