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Country

Seychelles

43 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Seychelles: 43 by an address. Most fall under RUSSIA-EO14024 (14), UKRAINE-EO13662 (14) and IRAN-EO13902 (10). Doing business with someone in Seychelles? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Seychelles often also name Austria (1), China (1), Czech Republic (1), India (1) and Moldova (1).

Programs: RUSSIA-EO14024 14, UKRAINE-EO13662 14, IRAN-EO13902 10, SDGT 7, IRAN-EO13846 5, CYBER2 3, ELECTION-EO13848 3, UKRAINE-EO13661 3

NameKindProgramsAdded
ELYSIAN HORIZON CORPentityIRAN-EO138462026-02-06
Galeran Service CorpentityIRAN-EO139022026-01-23
Erst Group LTDentityIRAN-EO138462025-11-20
BACKSTREET PALM CORPentityIRAN-EO139022025-07-30
WHITE SANDS SHIPMANAGEMENT CORP.entitySDGT2025-07-03
GRAT SHIPPING CO LTDentitySDGT2025-07-03
EGIR SHIPPING LTDentityIRAN-EO139022025-07-03
Best Way Tanker CorpentitySDGT2025-06-20
Forsal Chartering CorporationentitySDGT, IFSR2025-05-13
Seapalm Shipping LimitedentityIRAN-EO139022025-03-20
Fallon Shipping Company LimitedentityIRAN-EO139022025-03-13
Turquoise Sea Marine LimitedentityIRAN-EO139022025-03-13
OCEANEND SHIPPING LTDentityIRAN-EO138462025-02-24
ARTEMIS HEART LTDentityIRAN-EO139022025-02-24
GREEN GARDEN TRADING LTDentityIRAN-EO139022025-02-24
SUNNY LAND TRADING LTDentityIRAN-EO139022025-02-24
Miletus Line LtdentitySDGT2025-02-06
CHENG SHIPPING AND TRADER LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
TRIDENT INFINITY LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
TAGABO MARITIME CORPORATIONentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
GESSI MARITIME CORPORATIONentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
KANGEN MARITIME CORPORATIONentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Harmony Grove CorporationentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Double Harmony Marine CorporationentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Haima Shipping LimitedentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
XINGFU HAI SHIPPING LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
LOENGO SHIPPING AND TRADER LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
ELGON MARITIME CORPORATIONentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
CELESTIAL STAR CORPORATIONentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Ocean Waters Maritime CorporationentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Frina Express CorporationentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
SHINY SAILS SHIPPING LTDentityIRAN-EO138462024-12-19
LUFINDO HOLDING LIMITEDentityIRAN-EO139022024-12-03
Veline Shiptrade IncorporatedentitySDGT2024-11-14
Ascent General Insurance CompanyentitySDGT2024-07-18
Unite Resources Co., LimitedentityIRAN-EO138462023-03-09
AGR International LimitedentityDRCONGO2022-03-17
Power Anchor LimitedentityIRAN-EO138712020-01-10
Autolex Transport LTD.entityCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
Linburg Industries LTD.entityCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
Beratex Group LimitedentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
AMMERSHAM COMMERCIAL VENTURES LIMITEDentitySDNTK2015-02-24
NORTHSTAR TRADING CORPORATIONentitySDNTK2015-02-24