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 |
|---|---|---|
| Savci, Gulay Kaya · Turkey | Individual | SDGT |
| Acur, Mehmet · Turkey | Individual | SDGT |
| Akyuz, Mehmet · Turkey | Individual | SDGT |
| Kacmaz, Halil Ibrahim · Turkey | Individual | SDGT, IFSR |
| Gastelum Garcia, Hildegardo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Mousafar, Masoud · Turkey | Individual | SDGT |
| Zambada Sicairos, Ismael · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Karasalih, Feyyad · United Arab Emirates | Individual | SDGT |
| Perez Cortes, Waldo · China | Individual | CUBA-EO14404 |
| Milian Gomez, Monica · Russia | Individual | CUBA-EO14404 |
| Biosca Gallego, Oscar Enrique · Cuba | Individual | CUBA-EO14404 |
| Remon Rodriguez, Jose Antonio · Cuba | Individual | CUBA-EO14404 |
| Empresa Militar Industrial Yuri Gagarin · Cuba | Entity | CUBA-EO14404 |
| Empresa Cubana Exportadora E Importadora De Servicios, Articulos Y Productos Tecnicos Especializados Sa · Cuba | Entity | CUBA-EO14404 |
| Sociedad Mercantil Duna Sa · Cuba | Entity | CUBA-EO14404 |
| Sanchez Alleyne, Heriberto · Cuba | Individual | CUBA-EO14404 |
| Empresa Cubana Importada Y Exportada De Productos Tecnicos · Cuba | Entity | CUBA-EO14404 |
| Viciana Mousset, Roberto Jesus · Cuba | Individual | CUBA-EO14404 |
| Union De Industria Militar · Cuba | Entity | CUBA-EO14404 |
| Shelbit Technologies Ltd Spolka Z Ograniczona Odpowiedzialnoscia W Likwidacji · Poland | Entity | SDGT |
| Shps Shelbit · Georgia | Entity | SDGT |
| Akyuz, Vasfi · Turkey | Individual | SDGT |
| Shelbit General Trading LLC · United Arab Emirates | Entity | SDGT |
| Kayvanpour, Siavash · Iran | Individual | SDGT, IRGC |
| Ahmady, Ali Fotowat · Iran | Individual | NPWMD, IFSR |
| Li, Fen · China | Individual | NPWMD, IFSR |
| Lali, Parisa · Iran | Individual | NPWMD, IFSR |
| Ec Mojo Technology Co Limited · China | Entity | NPWMD, IFSR |
| Kavoshcom Asia R And D Group · Iran | Entity | NPWMD, IFSR |
| Bluwaves Properties Limited · Virgin Islands, British | Entity | VENEZUELA-EO13850 |
| Hendi, Amir · Iran | Individual | IRAN-EO13902 |
| 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 |
| Mohammad, Peivand · Iran | Individual | IRAN-EO13902 |
| Alps International L.L.C-Fz · United Arab Emirates | Entity | IRAN-EO13902 |
| Ghasempour, Saeed · Iran | Individual | IRAN-EO13902 |
| Sharifi, Shima · Iran | Individual | IRAN-EO13902 |
| Yilmaz, Yunus Alper · Turkey | Individual | SDGT, IFSR |
| 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 |
| Hernandez Guerrero, Anthony Wuiliam · Mexico | Individual | SDGT, TCO |
| Galeano Basurto, Aslhy Javier · Venezuela | Individual | SDGT, TCO |
| Martinez Pirona, Oscar Leonardo · Venezuela | Individual | SDGT, TCO |
| Nft Home Dmcc · United Arab Emirates | Entity | SDGT |
| Crypto Home Dmcc · United Arab Emirates | Entity | SDGT |
| Cardenas Arzola, Eric Gabriel · Venezuela | Individual | SDGT, TCO |