OFAC SDN list search: sanctioned entities
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 |
|---|---|---|
| Merat, Kaveh · Iran | Individual | NPWMD, IRGC, IFSR |
| Illumove Sa · Switzerland | Entity | NPWMD, IRGC, IFSR |
| Sanat Danesh Rahpuyan Aflak Company Ltd · Iran | Entity | NPWMD, IRGC, IFSR |
| Abedininajafabadi, Mohammad · Iran | Individual | NPWMD, IRGC, IFSR |
| Kanniappan, Jr, Ezekial · Malaysia | Individual | SDGT |
| Ping An | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Cheng Shipping And Trader Limited · Seychelles | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Neve | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Trident Infinity Limited · India | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Nanda Devi | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Tagabo Maritime Corporation · Seychelles | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Moti | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Wavecrest Maritime Limited · United Arab Emirates | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Mercury | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gessi Maritime Corporation · Seychelles | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kapal Cantik | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Worthaliance Limited · Marshall Islands | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Shun Tai | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Symi Shipping Limited · Liberia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Avital | Vessel | IRAN-EO13846 |
| Shiny Sails Shipping Ltd · Seychelles | Entity | IRAN-EO13846 |
| Eliza II | Vessel | IRAN-EO13846 |
| Scorpius | Vessel | IRAN-EO13846 |
| Progress V | Vessel | IRAN-EO13846 |
| Brecalin Hong Kong Co Ltd · China | Entity | IRAN-EO13846 |
| Cangjie | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kupa Lines Incorporated · Marshall Islands | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Tefcas Marine Sdn. Bhd. · Malaysia | Entity | SDGT |
| Aulis | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Noblefu Company Limited · Marshall Islands | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Arjun | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kangen Maritime Corporation · Seychelles | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Blu Shipping M Sdn. Bhd. · Malaysia | Entity | SDGT |
| Alissa | Vessel | UKRAINE-EO13662, RUSSIA-EO14024 |
| Venayagamoorthy, Puvaneswaran · Malaysia | Individual | SDGT |
| Al-Hadi, Ahmad Muhammad Muhammad Hasan · Yemen | Individual | SDGT |
| Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership · Yemen | Entity | SDGT |
| Doxa Shipping Line INC · United Arab Emirates | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Merkur Energy Port Services Sdn Bhd · Malaysia | Entity | SDGT |
| Mohammed Ali Al Thawr Exchange · Yemen | Entity | SDGT |
| Al-Madani, Hashem Ismail Ali Ahmed · Yemen | Individual | SDGT |
| Hajj, Umar Ahmad Umar Ahmad · Yemen | Individual | SDGT |
| Abd-Al-Wadud, Wail Muhammad Said · Yemen | Individual | SDGT |
| Safwan Al-Dubai Company Of Shipping And Trade · Yemen | Entity | SDGT |
| Kim, Yon Hui · China | Individual | NPWMD |
| Rim, Ryong Nam · China | Individual | NPWMD |
| Lagosmarine Limited · Cyprus | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Jong, In Chol · Laos | Individual | DPRK3 |
| Passada Maritime Limited · Marshall Islands | Entity | IRAN-EO13902 |
| Ms Melenia | Vessel | IRAN-EO13902 |