Sanctions
Sanctioned companies and organisations – Seychelles
44 organisations with an address or registration in Seychelles are currently designated on official sanctions lists (EU Consolidated List: 1, SECO (Switzerland): 1, OFAC SDN (US): 43). Most frequent programmes: RUSSIA-EO14024 (14), UKRAINE-EO13662 (14), IRAN-EO13902 (10).
44
active designations
1
on 2+ lists
15
linked vessels
Organisations
| Al Houda Holding Limited | Seychelles | EU Consolidated List, SECO (Switzerland) | UKR, Situation in Ukraine | 0 | 2026-04-23 |
| Agr International Limited | Seychelles | OFAC SDN (US) | DRCONGO | 0 | — |
| Ammersham Commercial Ventures Limited | Seychelles, Austria | OFAC SDN (US) | SDNTK | 0 | — |
| Artemis Heart LTD | Seychelles | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Ascent General Insurance Company | Seychelles, Thailand, Singapore | OFAC SDN (US) | SDGT | 0 | — |
| Autolex Transport Ltd. | Seychelles | OFAC SDN (US) | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | 0 | — |
| Backstreet Palm Corp | Seychelles | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Beratex Group Limited | Seychelles | OFAC SDN (US) | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | 1 | — |
| Best Way Tanker Corp | Seychelles, Moldova | OFAC SDN (US) | SDGT | 0 | — |
| Celestial Star Corporation | Seychelles | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 1 | — |
| Cheng Shipping And Trader Limited | Seychelles | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 1 | — |
| Double Harmony Marine Corporation | Seychelles | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 1 | — |
| Egir Shipping LTD | Seychelles | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Elgon Maritime Corporation | Seychelles | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 0 | — |
| Elysian Horizon Corp | Seychelles | OFAC SDN (US) | IRAN-EO13846 | 1 | — |
| Erst Group LTD | Seychelles | OFAC SDN (US) | IRAN-EO13846 | 1 | — |
| Fallon Shipping Company Limited | Seychelles | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Forsal Chartering Corporation | Seychelles | OFAC SDN (US) | SDGT, IFSR | 0 | — |
| Frina Express Corporation | Seychelles | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 1 | — |
| Galeran Service Corp | Seychelles | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Gessi Maritime Corporation | Seychelles | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 1 | — |
| Grat Shipping Co LTD | Seychelles | OFAC SDN (US) | SDGT | 0 | — |
| Green Garden Trading LTD | Seychelles | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Haima Shipping Limited | Seychelles | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 1 | — |
| Harmony Grove Corporation | Seychelles | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 1 | — |
| Kangen Maritime Corporation | Seychelles | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 1 | — |
| Linburg Industries Ltd. | Seychelles, Czech Republic | OFAC SDN (US) | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | 0 | — |
| Loengo Shipping And Trader Limited | Seychelles | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 1 | — |
| Lufindo Holding Limited | Seychelles | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Miletus Line LTD | Seychelles | OFAC SDN (US) | SDGT | 0 | — |
| Northstar Trading Corporation | Seychelles | OFAC SDN (US) | SDNTK | 0 | — |
| Ocean Waters Maritime Corporation | Seychelles | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 1 | — |
| Oceanend Shipping LTD | Seychelles | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Power Anchor Limited | Seychelles | OFAC SDN (US) | IRAN-EO13871 | 0 | — |
| Seapalm Shipping Limited | Seychelles | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Shiny Sails Shipping LTD | Seychelles | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Sunny Land Trading LTD | Seychelles | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Tagabo Maritime Corporation | Seychelles | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 1 | — |
| Trident Infinity Limited | India, Seychelles | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 0 | — |
| Turquoise Sea Marine Limited | Seychelles | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Unite Resources Co., Limited | China, Seychelles | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Veline Shiptrade Incorporated | Seychelles | OFAC SDN (US) | SDGT | 0 | — |
| White Sands Shipmanagement Corp. | Seychelles | OFAC SDN (US) | SDGT | 0 | — |
| Xingfu Hai Shipping Limited | Seychelles | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 1 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.