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Country

Saint Kitts and Nevis

27 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Saint Kitts and Nevis: 19 by nationality, 8 by an address, 2 by citizenship. Most fall under IRAN-EO13902 (8), SDGT (6) and CYBER2 (4). Doing business with someone in Saint Kitts and Nevis? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Saint Kitts and Nevis often also name United Arab Emirates (8), Iran (6), China (5), Cyprus (4) and Syria (4).

Programs: IRAN-EO13902 8, SDGT 6, CYBER2 4, GLOMAG 2, IFSR 2, IRAN-EO13876 2, PAARSSR-EO13894 2, TCO 2

NameKindProgramsAdded
VELTRRIVO SHIPPING INCentityIRAN-EO139022026-07-14
NUVETRRO SHIPPING INCentityIRAN-EO139022026-07-14
Smart Global LimitedentityIRAN-EO13876, SDGT2026-07-10
Ansari AliindividualIRAN-EO13876, SDGT, IFSR, IRGC2026-07-10
Qiu WeirenindividualTCO2026-06-23
ROMY LINES INCORPORATEDentityIRAN-EO139022026-05-19
Ghasemi Rad NasserindividualIRAN-EO139022026-05-01
Hashem Bahaa AddinindividualSDGT2026-03-20
Hu XiaoweiindividualTCO2025-10-14
Al Baidhani Ali Meften KhafeefindividualSDGT, IFSR2025-10-09
Al-Samarra'i Waleed Khaled HameedindividualIRAN-EO139022025-09-02
Zarringhalam PouriaindividualIRAN-EO139022025-06-06
Zarringhalam NasserindividualIRAN-EO139022025-06-06
Zarringhalam MansourindividualIRAN-EO139022025-06-06
Zheng YanniindividualCYBER22024-05-28
Liu JingpingindividualCYBER22024-05-28
Wang YunheindividualCYBER22024-05-28
Rahmani Mir RahmanindividualGLOMAG2023-12-11
Rahmani AjmalindividualGLOMAG2023-12-11
DENIZ CAPITAL MARITIME INCentitySDGT2023-12-07
DENIZ FadiindividualSDGT2023-12-07
Gadzhiev Nariman GadzhievichindividualRUSSIA-EO140242022-11-14
Rajabieslami MortezaindividualIRAN-EO138462022-07-06
Lavrenkov Igor ValerievichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
Foz HusenindividualPAARSSR-EO138942019-06-11
Foz SamerindividualPAARSSR-EO138942019-06-11
Constello Inc.entityVENEZUELA-EO138502019-01-08