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 |
|---|---|---|
| Evorit Strategy Consulting LLC-Fz · United Arab Emirates | Entity | IRAN-EO13902 |
| Sai Wan Shipping Limited · China | Entity | IRAN-EO13902 |
| Glavos Shipping Fzco · United Arab Emirates | Entity | IRAN-EO13902 |
| Aare Lines INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Al Kina Commercial Broker LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Dezera Shipping Fzco · United Arab Emirates | Entity | IRAN-EO13902 |
| Lubeck Shipping LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Vanguard Tactical Supply Limited · Nigeria | Entity | NPWMD, IFSR |
| Volta Shipping Services LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| We Freight Shipping LLC · United Arab Emirates | Entity | IRAN-EO13902 |
| Sea Lead Shipping Dmcc · United Arab Emirates | Entity | IRAN-EO13902 |
| Sea Lead Shipping Marshall Islands Ltd · Marshall Islands | Entity | IRAN-EO13902 |
| Sea Lead Shipping Agency India Private Limited · India | Entity | IRAN-EO13902 |
| Bsg Management Ltd · United Arab Emirates | Entity | IRAN-EO13902 |
| Golden Nest Group Ltd · United Arab Emirates | Entity | IRAN-EO13902 |
| Nika Jet Company · Iran | Entity | NPWMD, IFSR |
| Avratek Ooo · Russia | Entity | NPWMD, IFSR |
| Hansa Shipping INC. · Marshall Islands | Entity | IRAN-EO13902 |
| Ocean Searum One Limited · China | Entity | IRAN-EO13902 |
| Veltrrivo Shipping INC · Saint Kitts and Nevis | Entity | IRAN-EO13902 |
| Nuvetrro Shipping INC · Saint Kitts and Nevis | Entity | IRAN-EO13902 |
| Hope 1 Shipping INC · Marshall Islands | Entity | IRAN-EO13902 |
| Platinum Knights Ltd · Marshall Islands | Entity | IRAN-EO13902 |
| Palestine Action · United Kingdom | Entity | SDGT |
| Kangri 1 INC · Marshall Islands | Entity | IRAN-EO13902 |
| Sea Lead Shipping Pte. Ltd. · Singapore | Entity | IRAN-EO13902 |
| Sepehr Noor Mobin Company · Iran | Entity | IRAN-EO13902 |
| Ava Tarabar Darya Company · Iran | Entity | IRAN-EO13902 |
| Agropecuaria Amateq Del Valle S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Hurrari Kash S.A. Promotora De Inversion De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Casa Tequilera El Origen Del Tequila S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Productores Vagu S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| El Almacen Licoreria · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Stella Servicios Comerciales Y Empresariales S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Petrocoda S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Ministry Of Tourism Of Cuba · Cuba | Entity | CUBA-EO14404 |
| Rapid Response Brigades · Cuba | Entity | CUBA-EO14404 |
| Coreydan S.A. · Cuba | Entity | CUBA-EO14404 |
| Corporacion Antillana Exportadora Sa · Cuba | Entity | CUBA-EO14404 |
| Milicias De Tropas Territoriales · Cuba | Entity | CUBA-EO14404 |
| Grupo Empresarial De Transporte Maritimo Portuario · Cuba | Entity | CUBA-EO14404 |
| Organizacion Superior De Direccion Empresarial Caudal S.A. · Cuba | Entity | CUBA-EO14404 |
| Enetec S.A. · Cuba | Entity | CUBA-EO14404 |
| Grupo Empresarial Del Comercio Exterior · Cuba | Entity | CUBA-EO14404 |
| Association Of Combatants Of The Cuban Revolution · Cuba | Entity | CUBA-EO14404 |
| Transic Logistic S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Strong Energy S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Green Agropacific S.P.R. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Rancho San Miguel Los Tres Hermanos S.P.R. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Corporativo De Seguridad Privada Alfa Y Gama S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |