8,144
Total records
4,069
Individuals
3,486
Entities
589
Other records

Specially Designated Nationals (SDN) List

NameTypeProgramDescriptionInfo
LIMA SHIPPING CORPORATION EntityVENEZUELA-EO13850
NEW HELLAS VesselVENEZUELA-EO13850(Linked To: LIMA SHIPPING CORPORATION)
PB TANKERS S.P.A. EntityVENEZUELA-EO13850
ALBA MARINA VesselVENEZUELA-EO13850(Linked To: PB TANKERS S.P.A.)
GOLD POINT VesselVENEZUELA-EO13850(Linked To: PB TANKERS S.P.A.)
ICE POINT VesselVENEZUELA-EO13850(Linked To: PB TANKERS S.P.A.)
INDIAN POINT VesselVENEZUELA-EO13850(Linked To: PB TANKERS S.P.A.)
IRON POINT VesselVENEZUELA-EO13850(Linked To: PB TANKERS S.P.A.)
SILVER POINT VesselVENEZUELA-EO13850(Linked To: PB TANKERS S.P.A.)
Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI IndividualSDGT
Mushtaq Talib Zughayr AL-RAWI IndividualSDGT
Umar Talib Zughayr AL-RAWI IndividualSDGT
Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI IndividualSDGT
Halima Adan ALI IndividualSDGT
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY EntitySDGT
Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI IndividualSDGT
Walid Talib Zughayr AL-RAWI IndividualSDGT
IRGC GROUND FORCES EntityFTOSubject to Secondary Sanctions
IRGC NAVY EntityFTOSubject to Secondary Sanctions
BANCO CORPORATIVO SA EntityNICARAGUA
Laureano Facundo ORTEGA MURILLO IndividualNICARAGUA
Iliana Josefa RUZZA TERAN IndividualVENEZUELA
BANCO CENTRAL DE VENEZUELA EntityVENEZUELA-EO13850
Wael BAZZI IndividualSDGT(Linked To: BAZZI, Mohammad Ibrahim), Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
VOLTRA TRANSCOR ENERGY BVBA EntitySDGT(Linked To: BAZZI, Wael), Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
OFFISCOOP NV EntitySDGT(Linked To: BAZZI, Wael), Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
BSQRD LIMITED EntitySDGT(Linked To: BAZZI, Wael), Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Hassan TABAJA IndividualSDGT(Linked To: TABAJA, Adham Husayn), Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Jorge Alberto ARREAZA MONTSERRAT IndividualVENEZUELA
Carol Bealexis PADILLA DE ARRETURETA IndividualVENEZUELA