Sanctions linked to Seychelles
47 entries on 4 official sanctions and export-control lists name Seychelles as a nationality, an address, a place of registration or the country of the listing: 46 companies and organisations, 0 persons and 1 vessels.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Seychelles, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: RUSSIA-EO14024 · UKRAINE-EO13662 · IRAN-EO13902 · SDGT · IRAN-EO13846.
Sanctions list screening
Entries linked to Seychelles, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Al Houda Holding Limited | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Seychelles | 22 May 2026 |
| Al Houda Holding Limited | Vessel | EU Consolidated Financial Sanctions List | Seychelles | 23 April 2026 |
| Celestial Star Corporation | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Seychelles | 12 September 2025 |
| Gessi Maritime Corporation | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Seychelles | 12 September 2025 |
| AGR INTERNATIONAL LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Austria, Seychelles | |
| ARTEMIS HEART LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| ASCENT GENERAL INSURANCE COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles, Singapore, Thailand | |
| AUTOLEX TRANSPORT LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| BACKSTREET PALM CORP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| BERATEX GROUP LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| BEST WAY TANKER CORP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova, Seychelles | |
| CELESTIAL STAR CORPORATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| CHENG SHIPPING AND TRADER LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| DOUBLE HARMONY MARINE CORPORATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| EGIR SHIPPING LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| ELGON MARITIME CORPORATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| ELYSIAN HORIZON CORP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| ERST GROUP LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| FALLON SHIPPING COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| FORSAL CHARTERING CORPORATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| FRINA EXPRESS CORPORATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| GALERAN SERVICE CORP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| GESSI MARITIME CORPORATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles | |
| GRAT SHIPPING CO LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Seychelles |
Individuals are not shown on this page. To check a person, screen the name above.