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 |
|---|---|---|
| Sea Surf Shipping Limited · Turkey | Entidad | SDGT |
| Platinum Group International Dis Ticaret Limited Sirketi · Turkey | Entidad | SDGT |
| Borisov, Andrey Viktorovich · Russia | Persona | SDGT |
| Shinde, Akash Anant · India | Persona | IRAN-EO13846 |
| Rwanda Defence Force · Rwanda | Entidad | DRCONGO |
| Benedict | Barco | IRAN-EO13846 |
| Elevate Marine Management Private Limited · India | Entidad | IRAN-EO13846 |
| Rayyan Gas | Barco | IRAN-EO13846 |
| Benlai | Barco | IRAN-EO13846 |
| Qingdao Ocean Kimo Ship Management Co Ltd · China | Entidad | IRAN-EO13846 |
| Mphasis Marine Solutions Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Veter | Barco | IRAN-EO13846 |
| Al Safa | Barco | IRAN-EO13846 |
| Fluxus Marine INC · Georgia | Entidad | IRAN-EO13846 |
| White Shark | Barco | IRAN-EO13846 |
| Ocean Guardian | Barco | IRAN-EO13846 |
| Mars Oceanway INC · Turkey | Entidad | IRAN-EO13846 |
| Zevs | Barco | IRAN-EO13846 |
| Ozsuren, Mehmet · United Kingdom | Persona | IRAN-EO13846 |
| Vicscene | Barco | IRAN-EO13846 |
| Elysian Horizon Corp · Seychelles | Entidad | IRAN-EO13846 |
| Amon Kimya Ve Makina Sanayi Ve Ticaret Limited Sirketi · Turkey | Entidad | IRAN-EO13846 |
| All Win Shipping Management Limited · China | Entidad | IRAN-EO13846 |
| Yongheng Ocean | Barco | IRAN-EO13846 |
| Shanghai Qizhang Ship Management Co., Ltd. · China | Entidad | IRAN-EO13846 |
| Fortune Gas | Barco | IRAN-EO13846 |
| Momeni Kalagari, Eskandar · Iran | Persona | IRAN-HR |
| Bakht Al Azhar Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Aqua Live | Barco | IRAN-EO13846 |
| Starex Dis Ticaret Kimya Anonim Sirketi · Turkey | Entidad | IRAN-EO13846 |
| Gas River | Barco | IRAN-EO13846 |
| Vicens Marine Co · Marshall Islands | Entidad | IRAN-EO13846 |
| Mhk Shipping Corp · Turkey | Entidad | IRAN-EO13846 |
| Gaz Crystal | Barco | IRAN-EO13846 |
| Diako Ic Ve Dis Ticaret Anonim Sirketi · Turkey | Entidad | IRAN-EO13846 |
| Valizadeh, Ghorban Mohammad · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Khademi, Majid · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Damghani, Hamid · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Kamali, Hossein Zare · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Hajian, Mehdi · Iran | Persona | IRAN-HR |
| Manarat Alkhaleej Marine Services Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Fleet Tanqo Private Limited · India | Entidad | IRAN-EO13902 |
| Zedxion Exchange Ltd · United Kingdom | Entidad | SDGT, IFSR, IRAN-EO13902 |
| Zedcex Exchange Ltd · United Kingdom | Entidad | SDGT, IFSR, IRAN-EO13902 |
| Zanjani, Babak Morteza · United Arab Emirates | Persona | IRAN-EO13902 |
| Muganga, Mubarakh · Rwanda | Persona | DRCONGO |
| Gashugi, Stanislas · Rwanda | Persona | DRCONGO |
| Keel | Barco | IRAN-EO13902 |
| Chiron 5 | Barco | IRAN-EO13902 |
| Aqua Spirit | Barco | IRAN-EO13902 |