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 |
|---|---|---|
| Bitcoin Exchange Agent Idlib'S No.1 Coin Exchange · Syria | Entidad | SDGT |
| Boukich, Abdelhakim · Syria | Persona | SDGT |
| Abderrahmane, Miloud · France | Persona | SDGT |
| Smart Global Limited · Saint Kitts and Nevis | Entidad | SDGT, IRAN-EO13876 |
| Alarcon Holguin, Jimmy Leonidas · Ecuador | Persona | ILLICIT-DRUGS-EO14059 |
| Ansari, Ali · United Arab Emirates | Persona | SDGT, IRGC, IFSR, IRAN-EO13876 |
| Geominera, S.A. · Cuba | Entidad | CUBA-EO14404 |
| Almacenes Universales S.A. · Cuba | Entidad | CUBA-EO14404 |
| Rafin S.A. · Cuba | Entidad | CUBA-EO14404 |
| Rueda Cardero, Annalie Lilliam · Cuba | Persona | CUBA-EO14404 |
| Banco Financiero Internacional S.A. · Cuba | Entidad | CUBA-EO14404 |
| Empresa Siderurgica Jose Marti · Cuba | Entidad | CUBA-EO14404 |
| Lavasani, Amir Navai · Iran | Persona | IRAN-EO13902 |
| Lavasani, Ahmad Navai · Iran | Persona | IRAN-EO13902 |
| Lavasani And Partners General Partnership Company · Iran | Entidad | IRAN-EO13902 |
| Darbani, Mohammad · Iran | Persona | IRAN-EO13902 |
| Sarshari, Zahra · Iran | Persona | IRAN-EO13902 |
| Abadi, Shokufeh Rostam · Iran | Persona | IRAN-EO13902 |
| Mohammad Darbani And Partners Exchange General Partnership Company · Iran | Entidad | IRAN-EO13902 |
| Khandan, Ali Asghar · Iran | Persona | IRAN-EO13902 |
| Khandan, Mohsen · Iran | Persona | IRAN-EO13902 |
| Rwinkwavu Mining Corporation Ltd · Rwanda | Entidad | DRCONGO |
| Wolfram Mining And Processing Ltd · Rwanda | Entidad | DRCONGO |
| Bugambira Mines Ltd · Rwanda | Entidad | DRCONGO |
| Kayobotsi, Bosco · Rwanda | Persona | DRCONGO |
| Gasabo Gold Refinery Ltd · Rwanda | Entidad | DRCONGO |
| Kalima Karekezi, Jean Malic · Rwanda | Persona | DRCONGO |
| Naba Alzaki Raw Materials Trading LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Cdm Trading Limited · China | Entidad | IRAN-EO13902 |
| Mohsen Khandan And Partners General Partnership Company · Iran | Entidad | IRAN-EO13902 |
| Choudhari, Alok · India | Persona | SUDAN-EO14098 |
| Frangie, Sleiman Antoine · Lebanon | Persona | SDGT |
| Sbl Energy Limited · India | Entidad | SUDAN-EO14098 |
| Madani, Tariq Hussain Muhammad · Sudan | Persona | SUDAN-EO14098 |
| Union Cuba Petroleo · Cuba | Entidad | CUBA-EO14404 |
| Ahadzadeh, Sajjad · Iran | Persona | IFSR, IRAN-CON-ARMS-EO |
| Al-Mandalawi, Abdulhasan Ali Akbar Namdar · United Arab Emirates | Persona | IRAN-EO13902 |
| Al-Mandalawi, Majid Ali Akbar Namdar · United Arab Emirates | Persona | IRAN-EO13902 |
| Shams And Bahr Trading Company L.L.C. · United Arab Emirates | Entidad | IRAN-EO13902 |
| Solos International Limited · China | Entidad | NPWMD, IFSR |
| Golchin, Manuchehr · Iran | Persona | NPWMD, IFSR |
| Amistur Cuba Sa · Cuba | Entidad | CUBA-EO14404 |
| Cuban Institute Of Friendship With The Peoples · Cuba | Entidad | CUBA-EO14404 |
| Castro Calis, Raul Alejandro · Cuba | Persona | CUBA-EO14404 |
| Castro Espin, Alejandro · Cuba | Persona | CUBA-EO14404 |
| Minera La Victoria Sa · Cuba | Entidad | CUBA-EO14404 |
| Committees For The Defense Of The Revolution · Cuba | Entidad | CUBA-EO14404 |
| Anido Cuesta, Manuel · Spain | Persona | CUBA-EO14404 |
| Cuesta Peraza, Lis · Cuba | Persona | CUBA-EO14404 |
| Ministry Of The Revolutionary Armed Forces Of Cuba · Cuba | Entidad | CUBA-EO14404 |