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 |
|---|---|---|
| Baidhani, Waleed Fathi Salam · United Arab Emirates | Persona | SDGT |
| Adeema Oil Fzc · United Arab Emirates | Entidad | SDGT |
| Al-Sharafi, Zayd 'Ali Ahmed · Yemen | Persona | SDGT |
| Al Sharafi Oil Companies Services · Yemen | Entidad | SDGT |
| Asghar, Imran · United Arab Emirates | Persona | SDGT |
| Al Muayyad, Adil Mutahhar Abdallah · Yemen | Persona | SDGT |
| Dahan, Ameen Hamid Mohammed · Oman | Persona | SDGT |
| Sama Airline · Yemen | Entidad | SDGT |
| Barash Aviation And Cargo Company Limited · Yemen | Entidad | SDGT |
| Al-Ridhwan Exchange And Transfer Company · Yemen | Entidad | SDGT |
| Rabya For Trading Fzc · Oman | Entidad | SDGT |
| Wadi Kabir Co. For Logistics Services · Yemen | Entidad | SDGT |
| Zarepour Taraghi, Reza · Iran | Persona | NPWMD, IFSR |
| Pardisan Rezvan Shargh International Private Joint Stock Company · Iran | Entidad | NPWMD, IFSR |
| Rostami Sani, Mostafa · Iran | Persona | NPWMD, IFSR |
| Damdin, Erdenebalsuren · Netherlands | Persona | ICC-EO14203 |
| Lordkipanidze, Gocha · Netherlands | Persona | ICC-EO14203 |
| Qaysari, Erfan · Iran | Persona | NPWMD, IFSR |
| Ghaffari, Mehdi · Iran | Persona | NPWMD, IFSR |
| Kavoshgaran Asman Moj Ghadir Company · Iran | Entidad | NPWMD, IFSR |
| Rezaei, Bahram · Iran | Persona | NPWMD, IFSR |
| Fanavari Electro Moj Mobin Company · Iran | Entidad | NPWMD, IFSR |
| Urdaneta Gonzalez, Jose Jesus · Venezuela | Persona | IRAN-CON-ARMS-EO |
| Empresa Aeronautica Nacional Sa · Venezuela | Entidad | IRAN-CON-ARMS-EO |
| Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi · Turkey | Entidad | NPWMD, IFSR |
| Arya Global Gida Sanayi Ve Ticaret Limited Sirketi · Turkey | Entidad | NPWMD, IFSR |
| Nyakarundi, Vincent · Rwanda | Persona | DRCONGO |
| Reyes Ochoa, Celia Margarita · Nicaragua | Persona | NICARAGUA |
| Carretero Napolitano, Vicente Luis · Panama | Persona | VENEZUELA-EO13850 |
| Carretero Napolitano, Roberto · Panama | Persona | VENEZUELA-EO13850 |
| Intan Premier | Barco | IRAN-EO13902 |
| Malpica Hurtado, Erica Patricia · Venezuela | Persona | VENEZUELA-EO13850 |
| Hurtado Perez, Damaris Del Carmen · Venezuela | Persona | VENEZUELA-EO13850 |
| Malpica Flores, Iriamni · Venezuela | Persona | VENEZUELA-EO13850 |
| Malpica Torrealba, Carlos Evelio · Venezuela | Persona | VENEZUELA-EO13850 |
| Flores De Malpica, Eloisa · Venezuela | Persona | VENEZUELA-EO13850 |
| S M A | Barco | IRAN-EO13902 |
| J M A | Barco | IRAN-EO13902 |
| Diana | Barco | IRAN-EO13902 |
| Flora Dolce | Barco | IRAN-EO13902 |
| Sea Rock | Barco | IRAN-EO13902 |
| Seamull | Barco | IRAN-EO13902 |
| Sea Wise | Barco | IRAN-EO13902 |
| Sea Citrine Vi | Barco | IRAN-EO13902 |
| Qatrat Alnada Almasi Ship Management L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| High Seas Petroleum LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Membreno Rivas, Denis · Nicaragua | Persona | NICARAGUA |
| Gutierrez Lopez, Leonel Jose · Nicaragua | Persona | NICARAGUA |
| Carretero Napolitano, Ramon · Panama | Persona | VENEZUELA-EO13850 |
| Altis Tekstil Makina Ticaret Limited Sirketi · Turkey | Entidad | NPWMD, IFSR |