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 |
|---|---|---|
| Villar Kessell, Raul · Cuba | Persona | CUBA-EO14404 |
| Gomez Del Vallin, Jose Miguel · Cuba | Persona | CUBA-EO14404 |
| Arevich Marin, Mayra · Cuba | Persona | CUBA-EO14404 |
| De La O Levy, Vicente · Cuba | Persona | CUBA-EO14404 |
| Lazo Hernandez, Juan Esteban · Cuba | Persona | CUBA-EO14404 |
| Gamon Verde, Rosabel · Cuba | Persona | CUBA-EO14404 |
| Al-Moussawi, Ibrahim · Lebanon | Persona | SDGT |
| Ensemble C Mieux · France | Entidad | SDGT |
| Association Baraka · France | Entidad | SDGT |
| Oualid, Amel · France | Persona | SDGT |
| Barika, Faouzi · France | Persona | SDGT |
| Al-Zaq, Saleem Abdallah Saleem · Region: Gaza | Persona | SDGT |
| The Palestinian Scholars Association · Region: Gaza | Entidad | SDGT |
| Abu Ras, Marwan Muhammad Ayish · Region: Gaza | Persona | SDGT |
| Hassan, Hussein Al-Hajj · Lebanon | Persona | SDGT |
| Fadlallah, Hassan Nizammeddine · Lebanon | Persona | SDGT |
| Aueda, Jaldia Abubakra · Spain | Persona | SDGT |
| Khatib, Mohammed · Belgium | Persona | SDGT |
| Mahfouz, Hisham Abu · Jordan | Persona | SDGT |
| Abukishek, Saif Hashim Kamel · Spain | Persona | SDGT |
| G Jades | Barco | IRAN-EO13902 |
| Narsis | Barco | IRAN-EO13902 |
| Double In | Barco | IRAN-EO13902 |
| Bright Gold | Barco | IRAN-EO13902 |
| Gjades Shipping Company Limited · China | Entidad | IRAN-EO13902 |
| Sun Ocean Shipping Incorporated · Liberia | Entidad | IRAN-EO13902 |
| Science Obedient International Company Limited · United Kingdom | Entidad | IRAN-EO13902 |
| Gs Chemical Transportation Limited · China | Entidad | IRAN-EO13902 |
| Nemati, Samad · Iran | Persona | IRAN-EO13902 |
| Ebrahimi, Mahmoud · Turkey | Persona | IRAN-EO13902 |
| Chakherlo, Ali Hazrati · Turkey | Persona | IRAN-EO13902 |
| Ebrahimi, Yousef · Iran | Persona | IRAN-EO13902 |
| Ebrahimi And Associates Partnership Company · Iran | Entidad | IRAN-EO13902 |
| Gas Strength | Barco | IRAN-EO13902 |
| Quantum Star | Barco | IRAN-EO13902 |
| Ocean Radiance | Barco | IRAN-EO13902 |
| Gas Endurance | Barco | IRAN-EO13902 |
| Veinto Global Marine INC. · Panama | Entidad | IRAN-EO13902 |
| Taurus Gas Company Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Midas | Barco | IRAN-EO13902 |
| Aurora Business Company Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Aquila Worldwide Marine Developments Corp. · Panama | Entidad | IRAN-EO13902 |
| Ocean Marvel Shipping Company Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Mighty Navigator | Barco | IRAN-EO13902 |
| Verda Gas Co Ltd · China | Entidad | IRAN-EO13902 |
| Swift Falcon | Barco | IRAN-EO13902 |
| Arden Angel Shipping Company Limited · China | Entidad | IRAN-EO13902 |
| Luna Luster | Barco | IRAN-EO13902 |
| Ocean Wave | Barco | IRAN-EO13902 |
| Great Sail | Barco | IRAN-EO13902 |