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 |
|---|---|---|
| Target Multiactivities Company Ltd · Sudan | Entidad | SUDAN-EO14098 |
| Hengli Petrochemical Dalian Refinery Co., Ltd. · China | Entidad | IRAN-EO13902 |
| Seeker 8 | Barco | IRAN-EO13902 |
| Stellar Beverly | Barco | IRAN-EO13902 |
| Magnolia | Barco | IRAN-EO13902 |
| Yegua Trading Limited · China | Entidad | IRAN-EO13902 |
| Reayou Company Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Nice Gift Limited · China | Entidad | IRAN-EO13902 |
| Zhen Zhu | Barco | IRAN-EO13902 |
| Zhoushan Yaohai Shipping Co., Ltd. · China | Entidad | IRAN-EO13902 |
| Golden Sunrise | Barco | IRAN-EO13902 |
| Xifoides Group Limited · China | Entidad | IRAN-EO13902 |
| Covenio | Barco | IRAN-EO13902 |
| Extensive Shipping Limited · China | Entidad | IRAN-EO13902 |
| Bentley | Barco | IRAN-EO13902 |
| Edor | Barco | IRAN-EO13902 |
| Smd World | Barco | IRAN-EO13902 |
| Anshun II | Barco | IRAN-EO13902 |
| Evy Blue Ltd · Liberia | Entidad | IRAN-EO13902 |
| Dofa Shipping Ltd · China | Entidad | IRAN-EO13902 |
| Lepus Navigation Ltd · United Arab Emirates | Entidad | IRAN-EO13902 |
| Laurel Shipping Ltd · Cayman Islands | Entidad | IRAN-EO13902 |
| Suwaed, Safaa Adnan Jabbar · Iraq | Persona | SDGT |
| Mukhamis, Saeed Kadhim · Iraq | Persona | SDGT |
| Albakhatra, Khalid Jameel Abed · Iraq | Persona | SDGT |
| Al Rammahi, Ammar Jasim Kadhim · Iraq | Persona | SDGT |
| Hamzah, Hasan Dheyab Hamzah · Iraq | Persona | SDGT |
| Jaythoom, Husham Hashim · Iraq | Persona | SDGT |
| Almohammed, Radhwan Yousif Hameed · Iraq | Persona | SDGT |
| Garcia Sandoval, Fredi Ismael · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Castro Rocha, Noe De Jesus · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Bojorquez Chaparro, Castulo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Saenz Aguilar, Baltazar · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Moreno Zamora, Luis Arnulfo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Chabok Fzco · United Arab Emirates | Entidad | SDGT, IFSR |
| Ep-Mtb | Avión | SDGT, NPWMD, IFSR |
| Ep-Mte | Avión | SDGT, NPWMD, IFSR |
| Global Vivian | Barco | IRAN-EO13902 |
| Thien An Hoa Binh Company Limited · Vietnam | Entidad | IRAN-EO13902 |
| Lynn | Barco | IRAN-EO13902 |
| Ting Tao Company Limited · China | Entidad | IRAN-EO13902 |
| Lpg Sevan | Barco | IRAN-EO13902 |
| Anka Energy And Logistics Company · United Arab Emirates | Entidad | IRAN-EO13902 |
| Lisboa | Barco | IRAN-EO13902 |
| Lisboa Shipping Company Limited · China | Entidad | IRAN-EO13902 |
| Mahdian, Mohammad Hossein · Iran | Persona | SDGT, IFSR |
| Hosseinzadeh, Jamshid · Iran | Persona | SDGT, IFSR |
| Ataei Aghdam, Gholam Abbas · Iran | Persona | SDGT, IFSR |
| Saman Air Services Company · Iran | Entidad | SDGT, IFSR |
| Romero Moreno, Amalia Margarita · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |