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 |
|---|---|---|
| Al-Lami, Ali Hasan Farhan · Iraq | Persona | SDGT |
| Al-Hraishawi, Karrar Mohammed Qasim · Iraq | Persona | SDGT |
| Diaz-Canel Bermudez, Miguel · Cuba | Persona | CUBA-EO14404 |
| Gaz Gms | Barco | IRAN-EO13902 |
| Geramian Nik, Romina · Iran | Persona | IRAN-EO13902 |
| Mile | Barco | IRAN-EO13902 |
| Geramian Nik, Mehrdad · Iran | Persona | IRAN-EO13902 |
| Mehrdad Geramian Nik And Partners Company · Iran | Entidad | IRAN-EO13902 |
| Ccu Commercial Bank Plc. · Cambodia | Entidad | TCO |
| Gas Lagoon | Barco | IRAN-EO13902 |
| Amir Gas | Barco | IRAN-EO13902 |
| Cloud Nine No. 4 Leasing Company Limited · China | Entidad | TCO |
| Glendale | Barco | IRAN-EO13902 |
| East Link London Ltd · United Kingdom | Entidad | TCO |
| Md 23 | Barco | IRAN-EO13902 |
| Chasca London Limited · United Kingdom | Entidad | TCO |
| Gas Gms Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Wang, Hongyi · China | Persona | NPWMD, IFSR |
| Mingmen London Ltd · United Kingdom | Entidad | TCO |
| Black Gold Trade Corporation · Marshall Islands | Entidad | IRAN-EO13902 |
| Adamas Shipping INC · Marshall Islands | Entidad | IRAN-EO13902 |
| Terra Cotta Warriors Isle Of Dogs Ltd · United Kingdom | Entidad | TCO |
| Blue Sea Marine Incorporated And Faateh Maritime Incorporated · Marshall Islands | Entidad | IRAN-EO13902 |
| Xu, Lichun · China | Persona | NPWMD, IFSR |
| Charco Charco Holborn Limited · United Kingdom | Entidad | TCO |
| Meng, Shaopei · China | Persona | NPWMD, IFSR |
| Fortune Network Technology Ltd · United Kingdom | Entidad | TCO |
| Ecoseas Maritime Limited · Liberia | Entidad | IRAN-EO13902 |
| Chen, Bo · Cambodia | Persona | TCO |
| Halo Network Technology Ltd · United Kingdom | Entidad | TCO |
| Limra Gas Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Cuban Trading Uk Ltd · United Kingdom | Entidad | TCO |
| Shanghai Qianye Energy Co., Ltd. · China | Entidad | IRAN-EO13902 |
| Fang, Zhizhen · Cambodia | Persona | TCO |
| Sahel Star Oil And Gas Company LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Luffa Technology Network Company Limited · United Kingdom | Entidad | TCO |
| Mihandoust, Mohammad Shakol · United Arab Emirates | Persona | IRAN-EO13902 |
| Dtx Winners Club Limited · United Kingdom | Entidad | TCO |
| Zada, Sarbaz Abdul · United Arab Emirates | Persona | IRAN-EO13902 |
| Adh Energy Fze · United Arab Emirates | Entidad | IRAN-EO13902 |
| Dundlod Trading Fze · United Arab Emirates | Entidad | IRAN-EO13902 |
| Butani Trading LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Rocket Sandbox Ltd · United Kingdom | Entidad | TCO |
| White Horse Hotel Management Group Company Limited · Thailand | Entidad | TCO |
| Tycoon Yachts Hk Limited · China | Entidad | TCO |
| Li, Hui · China | Persona | TCO |
| Kong, Ka On · China | Persona | TCO |
| Ho, Ho Ming · China | Persona | TCO |
| Cn Breeze Limited · China | Entidad | TCO |
| Cn Crystal Limited · China | Entidad | TCO |