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 |
|---|---|---|
| Brother Metal S.A. · Nicaragua | Entidad | NICARAGUA |
| Zhong Fu Development S.A. · Nicaragua | Entidad | NICARAGUA |
| Sudanese Muslim Brotherhood · Sudan | Entidad | FTO, SDGT |
| Sobalvarro, Nelson Francisco · Nicaragua | Persona | NICARAGUA |
| Ojeda Aviles, Armando De Jesus · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Ramzinex · Iran | Entidad | IRAN, IRAN-EO13902 |
| Wallex · Iran | Entidad | IRAN, IRAN-EO13902 |
| Bitpin · Iran | Entidad | IRAN, IRAN-EO13902 |
| Balhotra, Chetan Prakash · United Arab Emirates | Persona | IRAN-EO13902 |
| Lotus Universal LLC · United Arab Emirates | Entidad | SDGT |
| Acs Trading LLC · United Arab Emirates | Entidad | SDGT |
| House Of Shipping Private Limited · India | Entidad | IRAN-EO13902 |
| Shipstar Shipchandling LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Srinivas, Tanjore Sunilkumar · United Arab Emirates | Persona | IRAN-EO13902 |
| Bermudez Tapia, Santiago Hernan · Nicaragua | Persona | NICARAGUA |
| A.C.S. Global Bv · Netherlands | Entidad | SDGT |
| Oriel Group · United Arab Emirates | Entidad | IRAN-EO13902 |
| Moosavi, Seyed Naiemaei Badroddin · United Kingdom | Persona | SDGT |
| Helmatic Consultancy Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Meritron Dmcc · United Arab Emirates | Entidad | IRAN-EO13902 |
| Corplinx Consultancy LLC Fz · United Arab Emirates | Entidad | IRAN-EO13902 |
| House Of Shipping Investment Fzco · United Arab Emirates | Entidad | IRAN-EO13902 |
| Bian, Feiwu · Nicaragua | Persona | NICARAGUA |
| Kahzadian, Arman · Iran | Persona | CYBER4 |
| Ghal'Eh-Kuhi, Mojtaba · Iran | Persona | CYBER4 |
| Kadkhoda'I, Mohammad Reza · Iran | Persona | CYBER4 |
| Balujeh, Saber Shahbazi · Iran | Persona | CYBER4 |
| Blagh, Keyvan Fayyaz Gareh · Iran | Persona | CYBER4 |
| Nguyen, Quang Viet · Vietnam | Persona | DPRK4 |
| Quangvietdnbg International Services Company Limited · Vietnam | Entidad | DPRK4 |
| Amnokgang Technology Development Company · Korea, North | Entidad | DPRK4 |
| Hoang, Van Nguyen · Vietnam | Persona | NPWMD |
| Do, Phi Khanh · Vietnam | Persona | NPWMD |
| Shariatzadeh, Ebrahim · Iran | Persona | IRAN-CON-ARMS-EO |
| Jafari, Mehrdad · Iran | Persona | IRAN-CON-ARMS-EO |
| Zand, Mehdi · Iran | Persona | IRAN-CON-ARMS-EO |
| Abedini, Mohammad · Iran | Persona | IRAN-CON-ARMS-EO |
| Celestino Herrera, York Louis · Spain | Persona | DPRK4 |
| Hoang, Minh Quang · Vietnam | Persona | DPRK4 |
| Yun, Song Guk · Laos | Persona | DPRK4 |
| Anika | Barco | IRAN-EO13902 |
| Bellaris | Barco | IRAN-EO13902 |
| Anika Lines INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Nardie International S.A. · Marshall Islands | Entidad | IRAN-EO13902 |
| Rad, Amir Hossein · Iran | Persona | SDGT, IRAN-EO13902 |
| Taylor Shipping Fzco · United Arab Emirates | Entidad | IRAN-EO13902 |
| Shipza Shipping Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Adam, Elfateh Abdullah Idris · Sudan | Persona | SUDAN-EO14098 |
| Mohamed, Tijani Ibrahim Moussa · Sudan | Persona | SUDAN-EO14098 |
| Mohamed, Gedo Hamdan Ahmed · Sudan | Persona | SUDAN-EO14098 |