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 |
|---|---|---|
| Leisure Focus Limited · Virgin Islands, British | Entidad | TCO |
| Eagle Fortitude Limited · Virgin Islands, British | Entidad | TCO |
| China Reserve Securities Limited · China | Entidad | TCO |
| Future Cosmos Two Limited · China | Entidad | TCO |
| Liu, Boyu · China | Persona | NPWMD, IFSR |
| Future Cosmos One Limited · China | Entidad | TCO |
| Mustad Shanghai International Trade Co Ltd · China | Entidad | NPWMD, IFSR |
| Future Cosmos Limited · China | Entidad | TCO |
| Future Oasis Pte. Ltd. · Singapore | Entidad | TCO |
| Future Wing Financial Company Limited · China | Entidad | TCO |
| Al-Shaikhli, Mohamed Ameen Fadhil Ali · Iraq | Persona | SDGT |
| Al-Dhuhaibawi, Hussein Ahmed Hussein · Iraq | Persona | SDGT |
| Future King INC. · China | Entidad | TCO |
| Comando Vermelho · Brazil | Entidad | FTO, SDGT |
| Khoee, Seyed Ali · Iran | Persona | SDGT |
| Aghamir Mohammad Ali, Seyed Mohammad · Iran | Persona | SDGT |
| Aghamir Mohammad Ali, Seyed Mohammad Ali · Iran | Persona | SDGT |
| Albanese, Francesca Paola · Tunisia | Persona | ICC-EO14203 |
| Shangshun Hong Kong Ltd · China | Entidad | NPWMD, IFSR |
| Domus Trading Hk Limited · China | Entidad | IRAN-EO13902 |
| Rcelebra | Barco | IRAN-EO13846 |
| Agility Shipping Limited · China | Entidad | IRAN-EO13846 |
| Gas Nora | Barco | IRAN-EO13846 |
| Vanguard Marine Ventures INC. · United Arab Emirates | Entidad | IRAN-EO13846 |
| Hauncayo | Barco | IRAN-EO13846 |
| Symphony Shipping And Maritime Management INC · United Arab Emirates | Entidad | IRAN-EO13846 |
| Seafoam Marine Ltd · Liberia | Entidad | IRAN-EO13846 |
| Yongan Ocean | Barco | IRAN-EO13846 |
| Hk Yuanhang Shipping Limited · China | Entidad | IRAN-EO13846 |
| Ill Gap | Barco | IRAN-EO13846 |
| Crystal Blue Sky INC · Marshall Islands | Entidad | IRAN-EO13846 |
| Bagrecha, Swaroop Jayantilal · India | Persona | IRAN-EO13846 |
| Rishabh Triexim Llp · India | Entidad | IRAN-EO13846 |
| Alt Capital Pte. Ltd · Singapore | Entidad | IRAN-EO13846 |
| Classy Pansy Trading And Contracting Wll · Qatar | Entidad | IRAN-EO13846 |
| Thea | Barco | IRAN-EO13846 |
| Trastok Shipping Co., Ltd. · Marshall Islands | Entidad | IRAN-EO13846 |
| Flora | Barco | IRAN-EO13846 |
| Maymei | Barco | IRAN-EO13846 |
| Ever Shining Ltd · China | Entidad | IRAN-EO13846 |
| Persian Gulf Strait Authority · Iran | Entidad | SDGT, IFSR |
| Baalbaki, Ahmad Asaad · Lebanon | Persona | SDGT |
| Safawi, Ali Ahmad · Lebanon | Persona | SDGT |
| Hamadi, Samir 'Adnan · Lebanon | Persona | SDGT |
| Nasser Eldin, Khattar · Lebanon | Persona | SDGT |
| Qamati, Mahmoud · Lebanon | Persona | SDGT |
| Directorate Of Intelligence Of Cuba · Cuba | Entidad | CUBA-EO14404 |
| Quintas Sola, Joaquin · Cuba | Persona | CUBA-EO14404 |
| Rabilero Aguilera, Eugenio Armando · Cuba | Persona | CUBA-EO14404 |
| Morales Ojeda, Roberto Tomas · Cuba | Persona | CUBA-EO14404 |