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 |
|---|---|---|
| Bz Diamond Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Dotone Trip · Iran | Entidad | IRAN-EO13902 |
| Dotone Airlines Company · Iran | Entidad | IRAN-EO13902 |
| Dotone Barter Company · Iran | Entidad | IRAN-EO13902 |
| Dotone Rail Company · Iran | Entidad | IRAN-EO13902 |
| Dotone Gold Company · Region: Iran | Entidad | IRAN-EO13902 |
| Zedx Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Dot One Value Creation Group · Iran | Entidad | IRAN-EO13902 |
| Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi · Turkey | Entidad | IRAN-EO13902 |
| Dadenegar Startup Studio · Iran | Entidad | SDGT, IRAN-CON-ARMS-EO |
| Canelon Aguirre, Anibal Alexander · Venezuela | Persona | SDGT, TCO |
| Kaalund, Martin Austin · Singapore | Persona | IRAN-EO13902 |
| Paya Lebar | Barco | IRAN-EO13902 |
| Sea Galleon | Barco | IRAN-EO13902 |
| Evorit Strategy Consulting LLC-Fz · United Arab Emirates | Entidad | IRAN-EO13902 |
| Nadia | Barco | IRAN-EO13902 |
| Ronco, Alessandra · United Arab Emirates | Persona | IRAN-EO13902 |
| Gemma | Barco | IRAN-EO13902 |
| Sai Wan Shipping Limited · China | Entidad | IRAN-EO13902 |
| Glavos Shipping Fzco · United Arab Emirates | Entidad | IRAN-EO13902 |
| Aare Lines INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Al Kina Commercial Broker LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Dezera Shipping Fzco · United Arab Emirates | Entidad | IRAN-EO13902 |
| Rakhbarmadani, Ali · United Arab Emirates | Persona | IRAN-EO13902 |
| Lubeck Shipping LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Vanguard Tactical Supply Limited · Nigeria | Entidad | NPWMD, IFSR |
| Druzhbin, Vadim Anatolyevich · Russia | Persona | NPWMD, IFSR |
| Selina, Mariya Vladimirovna · Russia | Persona | NPWMD, IFSR |
| Namazi, Behrouz · Iran | Persona | NPWMD, IFSR |
| Ettaib, Dounia · Italy | Persona | NPWMD, IFSR |
| Volta Shipping Services LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| We Freight Shipping LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Sea Lead Shipping Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Sea Lead Shipping Marshall Islands Ltd · Marshall Islands | Entidad | IRAN-EO13902 |
| Sea Lead Shipping Agency India Private Limited · India | Entidad | IRAN-EO13902 |
| Bsg Management Ltd · United Arab Emirates | Entidad | IRAN-EO13902 |
| Golden Nest Group Ltd · United Arab Emirates | Entidad | IRAN-EO13902 |
| Nika Jet Company · Iran | Entidad | NPWMD, IFSR |
| Zahed, Hossein Ghorbani · United Arab Emirates | Persona | IRAN-EO13902 |
| Moghadas, Behzad · United Arab Emirates | Persona | IRAN-EO13902 |
| Avratek Ooo · Russia | Entidad | NPWMD, IFSR |
| Dehkordi, Asghar Aghili · United Arab Emirates | Persona | IRAN-EO13902 |
| Vishavdeep, Gautam · United Arab Emirates | Persona | IRAN-EO13902 |
| Tsernosjov, Maksim · United Arab Emirates | Persona | IRAN-EO13902 |
| George, Jijin · United Arab Emirates | Persona | IRAN-EO13902 |
| Darika | Barco | IRAN-EO13902 |
| Elpiniki | Barco | IRAN-EO13902 |
| Opal | Barco | IRAN-EO13902 |
| Jade | Barco | IRAN-EO13902 |
| Hope 1 | Barco | IRAN-EO13902 |