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Data / OFAC sanctions lists / Seychelles

OFAC sanctions list entries with an address in Seychelles: 43

43 entries on OFAC's lists of November 6, 2026 have an address in Seychelles: 43 entities. 3 were listed in the last 12 months. The tag with the most entries is RUSSIA-EO14024 (14).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 43Entries on the OFAC lists
  • 43Entities
  • 3Listed in the last 12 months
  • 0Listed in the last 90 days
  • 0Listed in the last 30 days
  • February 6, 2026Newest listing

Entry types

TypeEntriesShare
Entities43100%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
RUSSIA-EO140241432.6%
UKRAINE-EO136621432.6%
IRAN-EO139021023.3%
SDGT716.3%
IRAN-EO13846511.6%
CYBER237%
ELECTION-EO1384837%
UKRAINE-EO1366137%
SDNTK24.7%
DRCONGO12.3%
IFSR12.3%
IRAN-EO1387112.3%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202624.7%
20252967.4%
202449.3%
202312.3%
202212.3%
202012.3%
201937%
201524.7%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Private Company12.3%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Sea and coastal freight water transport24.7%
Activities of holding companies12.3%
Financial and Insurance Activities12.3%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Elysian Horizon CorpSeychellesIRAN-EO13846SDNFebruary 6, 2026
Galeran Service CorpSeychellesIRAN-EO13902SDNJanuary 23, 2026
Erst Group LTDSeychellesIRAN-EO13846SDNNovember 20, 2025
Backstreet Palm CorpSeychellesIRAN-EO13902SDNJuly 30, 2025
Egir Shipping LTDSeychellesIRAN-EO13902SDNJuly 3, 2025
Grat Shipping CO LTDSeychellesSDGTSDNJuly 3, 2025
White Sands Shipmanagement Corp.SeychellesSDGTSDNJuly 3, 2025
Best Way Tanker CorpMoldova, SeychellesSDGTSDNJune 20, 2025
Forsal Chartering CorporationSeychellesSDGT, IFSRSDNMay 13, 2025
Seapalm Shipping LimitedSeychellesIRAN-EO13902SDNMarch 20, 2025
Fallon Shipping Company LimitedSeychellesIRAN-EO13902SDNMarch 13, 2025
Turquoise Sea Marine LimitedSeychellesIRAN-EO13902SDNMarch 13, 2025
Artemis Heart LTDSeychellesIRAN-EO13902SDNFebruary 24, 2025
Green Garden Trading LTDSeychellesIRAN-EO13902SDNFebruary 24, 2025
Oceanend Shipping LTDSeychellesIRAN-EO13846SDNFebruary 24, 2025
Sunny Land Trading LTDSeychellesIRAN-EO13902SDNFebruary 24, 2025
Miletus Line LTDSeychellesSDGTSDNFebruary 6, 2025
Celestial Star CorporationSeychellesUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Cheng Shipping and Trader LimitedSeychellesUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Double Harmony Marine CorporationSeychellesUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Elgon Maritime CorporationSeychellesUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Frina Express CorporationSeychellesUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Gessi Maritime CorporationSeychellesUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Haima Shipping LimitedSeychellesUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Harmony Grove CorporationSeychellesUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Kangen Maritime CorporationSeychellesUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Loengo Shipping and Trader LimitedSeychellesUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Ocean Waters Maritime CorporationSeychellesUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Tagabo Maritime CorporationSeychellesUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Trident Infinity LimitedIndia, SeychellesUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Xingfu Hai Shipping LimitedSeychellesUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Shiny Sails Shipping LTDSeychellesIRAN-EO13846SDNDecember 19, 2024
Lufindo Holding LimitedSeychellesIRAN-EO13902SDNDecember 3, 2024
Veline Shiptrade IncorporatedSeychellesSDGTSDNNovember 14, 2024
Ascent General Insurance CompanySeychelles, SingaporeSDGTSDNJuly 18, 2024
Unite Resources CO., LimitedChina, SeychellesIRAN-EO13846SDNMarch 9, 2023
Agr International LimitedSeychellesDRCONGOSDNMarch 17, 2022
Power Anchor LimitedSeychellesIRAN-EO13871SDNJanuary 10, 2020
Autolex Transport LTD.SeychellesUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNSeptember 30, 2019
Beratex Group LimitedSeychellesUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNSeptember 30, 2019
Linburg Industries LTD.Czech Republic, SeychellesUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNSeptember 30, 2019
Ammersham Commercial Ventures LimitedAustria, SeychellesSDNTKSDNFebruary 24, 2015
Northstar Trading CorporationSeychellesSDNTKSDNFebruary 24, 2015

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.