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
Bubux Baby Shoes S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Los Tiguerones · EcuadorEntityFTO, SDGT
Mundo Fit Suplementos S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Medin Products · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
First Vpn Service · UkraineEntityCYBER4
Generation Currency Bureau De Change Limited · NigeriaEntitySDGT
Manhattan Bureau De Change Limited · NigeriaEntitySDGT
Nine To Nine Exchange Bureau De Change Limited · NigeriaEntitySDGT
Optic Private Transportation S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi · TurkeyEntitySDGT
Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi · TurkeyEntitySDGT
Bitcoin Exchange Agent Idlib'S No.1 Coin Exchange · SyriaEntitySDGT
Smart Global Limited · Saint Kitts and NevisEntitySDGT, IRAN-EO13876
Geominera, S.A. · CubaEntityCUBA-EO14404
Almacenes Universales S.A. · CubaEntityCUBA-EO14404
Rafin S.A. · CubaEntityCUBA-EO14404
Banco Financiero Internacional S.A. · CubaEntityCUBA-EO14404
Empresa Siderurgica Jose Marti · CubaEntityCUBA-EO14404
Lavasani And Partners General Partnership Company · IranEntityIRAN-EO13902
Mohammad Darbani And Partners Exchange General Partnership Company · IranEntityIRAN-EO13902
Rwinkwavu Mining Corporation Ltd · RwandaEntityDRCONGO
Wolfram Mining And Processing Ltd · RwandaEntityDRCONGO
Bugambira Mines Ltd · RwandaEntityDRCONGO
Gasabo Gold Refinery Ltd · RwandaEntityDRCONGO
Naba Alzaki Raw Materials Trading LLC · United Arab EmiratesEntityIRAN-EO13902
Cdm Trading Limited · ChinaEntityIRAN-EO13902
Mohsen Khandan And Partners General Partnership Company · IranEntityIRAN-EO13902
Sbl Energy Limited · IndiaEntitySUDAN-EO14098
Union Cuba Petroleo · CubaEntityCUBA-EO14404
Shams And Bahr Trading Company L.L.C. · United Arab EmiratesEntityIRAN-EO13902
Solos International Limited · ChinaEntityNPWMD, IFSR
Amistur Cuba Sa · CubaEntityCUBA-EO14404
Cuban Institute Of Friendship With The Peoples · CubaEntityCUBA-EO14404
Minera La Victoria Sa · CubaEntityCUBA-EO14404
Committees For The Defense Of The Revolution · CubaEntityCUBA-EO14404
Ministry Of The Revolutionary Armed Forces Of Cuba · CubaEntityCUBA-EO14404
Mehrdad Geramian Nik And Partners Company · IranEntityIRAN-EO13902
Ccu Commercial Bank Plc. · CambodiaEntityTCO
Cloud Nine No. 4 Leasing Company Limited · ChinaEntityTCO
East Link London Ltd · United KingdomEntityTCO
Chasca London Limited · United KingdomEntityTCO
Gas Gms Limited · Marshall IslandsEntityIRAN-EO13902
Mingmen London Ltd · United KingdomEntityTCO
Black Gold Trade Corporation · Marshall IslandsEntityIRAN-EO13902
Adamas Shipping INC · Marshall IslandsEntityIRAN-EO13902
Terra Cotta Warriors Isle Of Dogs Ltd · United KingdomEntityTCO
Blue Sea Marine Incorporated And Faateh Maritime Incorporated · Marshall IslandsEntityIRAN-EO13902
Charco Charco Holborn Limited · United KingdomEntityTCO
Fortune Network Technology Ltd · United KingdomEntityTCO
Ecoseas Maritime Limited · LiberiaEntityIRAN-EO13902