Lista de sanciones OFAC (SDN)
Personas, empresas, barcos y aviones de la lista de Nacionales Especialmente Designados del Tesoro de EE. UU. En general, está prohibido que personas y empresas de EE. UU. negocien con ellos.
| Proveedor | Tipo | Programas de sanciones |
|---|---|---|
| Ministry Of Defence Of The Republic Of Rwanda · Rwanda | Entidad | DRCONGO |
| Banco Internacional De Comercio S.A. · Cuba | Entidad | CUBA-EO14404 |
| Farzanegan Energy Pars Company · Iran | Entidad | IRAN-EO13902 |
| Tejarat Gostar Atlas Parsian Kish Company · Iran | Entidad | IRAN-EO13902 |
| Razavi, Sayyed Ruhollah · Iran | Persona | IRAN-EO13902 |
| Prince | Barco | IRAN-EO13902 |
| Harmony | Barco | IRAN-EO13902 |
| Flamingo 1 | Barco | IRAN-EO13902 |
| Destiny | Barco | IRAN-EO13902 |
| Ortega Jones, Roberto · Panama | Persona | IRAN-EO13902 |
| Ortega Jones, Pedro · Panama | Persona | IRAN-EO13902 |
| Karnakis Kosmas, Ioanis · Panama | Persona | IRAN-EO13902 |
| Karnakis Kosmas, Konstantinos · Panama | Persona | IRAN-EO13902 |
| Karnakis Kosmas, Sofianos · Panama | Persona | IRAN-EO13902 |
| Pride | Barco | IRAN-EO13902 |
| Gloris | Barco | IRAN-EO13902 |
| Anemos | Barco | IRAN-EO13902 |
| Chabahar International Bank Overseas Company · Iran | Entidad | IRAN-EO13902 |
| Jazireh International Bank Company · Iran | Entidad | IRAN-EO13902 |
| Mirmohammadi, Mansureh · Iran | Persona | IRAN-EO13902 |
| Najafzadeh, Soheil · Iran | Persona | IRAN-EO13902 |
| Najafzadeh, Sorush · Iran | Persona | IRAN-EO13902 |
| Abdolalipur, Azadeh · Iran | Persona | IRAN-EO13902 |
| Soheil And Sorush Najafzadeh And Partners Company · Iran | Entidad | IRAN-EO13902 |
| Vasighi Meraji, Fatemeh · Iran | Persona | IRAN-EO13902 |
| Allahyar, Farzad · Iran | Persona | IRAN-EO13902 |
| Borji, Nazanin · Iran | Persona | IRAN-EO13902 |
| Mullah Mohammadi, Ensiyeh · Iran | Persona | IRAN-EO13902 |
| Sabeti, Amir · Iran | Persona | IRAN-EO13902 |
| Katebi, Milad · Iran | Persona | IRAN-EO13902 |
| Jalali, Abolhasan · Iran | Persona | IRAN-EO13902 |
| Abolhasan Jalali And Partners Exchange Company · Iran | Entidad | IRAN-EO13902 |
| Bavi And Partners Exchange Company · Iran | Entidad | IRAN-EO13902 |
| Bavi, Sadegh · United Arab Emirates | Persona | IRAN-EO13902 |
| Hosseini Parsa, Seyyed Abbas · Iran | Persona | IRAN-EO13902 |
| Mohiesnejad, Khaled · Iran | Persona | IRAN-EO13902 |
| Seyyed Abbas Hosseini Parsa And Partners Qeshm General Partnership Company · Iran | Entidad | IRAN-EO13902 |
| Elitesphere Trading Co., Limited · China | Entidad | IRAN-EO13902 |
| Karnakis And Karnakis · Panama | Entidad | IRAN-EO13902 |
| Roxette Maritime Shipping And Trading S.A. · Panama | Entidad | IRAN-EO13902 |
| Mohammadi, Zhila · Iran | Persona | IRAN-EO13902 |
| Obertas, Vitold Viktorovich · Russia | Persona | DPRK2 |
| Kim, Hyo Dong · Russia | Persona | DPRK2 |
| Kim, Ki Hyok · Russia | Persona | DPRK2 |
| Boykov, Ilya Aleksandrovich · Russia | Persona | DPRK2 |
| Hyon, Se Il · Russia | Persona | DPRK3 |
| Kim, Sung Gwan · Russia | Persona | DPRK3 |
| Han, Yu Song · Russia | Persona | DPRK3 |
| So, Hyong Jin · Russia | Persona | DPRK3 |
| Ri, Thae Chol · Russia | Persona | DPRK3 |