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 |
|---|---|---|
| Saenz Ulloa, Aldo Martin · Nicaragua | Persona | NICARAGUA |
| Flores Jimenez, Johana Vanessa · Nicaragua | Persona | NICARAGUA |
| S M A Shipping INC. · Panama | Entidad | IRAN-EO13902 |
| J M A Shipping INC. · Panama | Entidad | IRAN-EO13902 |
| Aleah Shipping INC · Virgin Islands, British | Entidad | IRAN-EO13902 |
| Rukbat Marine Services Co · India | Entidad | IRAN-EO13902 |
| Malpica Flores, Carlos Erik · Venezuela | Persona | VENEZUELA |
| Hemera | Barco | IRAN-EO13902 |
| Foshan | Barco | IRAN-EO13902 |
| Ramya | Barco | IRAN-EO13902 |
| Hemera Lines INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Sinostar Marine Group Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Darya Shipping Private Limited · India | Entidad | IRAN-EO13902 |
| Arihant | Barco | IRAN-EO13902 |
| Tidal Rhythm | Barco | IRAN-EO13902 |
| De Oliveira Shimada, Victor Henrique · Brazil | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Voyager Haven | Barco | IRAN-EO13902 |
| Nebula Drift | Barco | IRAN-EO13902 |
| Aether Sail | Barco | IRAN-EO13902 |
| Arihant Shipping INC. · Panama | Entidad | IRAN-EO13902 |
| Phoenix Ship Management Fze · United Arab Emirates | Entidad | IRAN-EO13902 |
| Monique | Barco | VENEZUELA-EO13850 |
| Full Happy Limited · Marshall Islands | Entidad | VENEZUELA-EO13850 |
| Tamia | Barco | VENEZUELA-EO13850 |
| Sino Marine Services Limited · United Kingdom | Entidad | VENEZUELA-EO13850 |
| Lattafa | Barco | VENEZUELA-EO13850 |
| Ready Great Limited · Marshall Islands | Entidad | VENEZUELA-EO13850 |
| H. Constance | Barco | VENEZUELA-EO13850 |
| Poweroy Investment Limited · Virgin Islands, British | Entidad | VENEZUELA-EO13850 |
| Auroura | Barco | IRAN-EO13902 |
| Golden Gate Ship Management · India | Entidad | IRAN-EO13902 |
| M K A | Barco | IRAN-EO13902 |
| Khadiga | Barco | IRAN-EO13902 |
| Skylight | Barco | IRAN-EO13902 |
| M K A Shipping INC · Marshall Islands | Entidad | IRAN-EO13902 |
| Red Sea Ship Management LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Sakr, Hatem Elsaid Farid Ibrahim · United Arab Emirates | Persona | IRAN-EO13902 |
| Maruti | Barco | IRAN-EO13902 |
| Nomiki | Barco | IRAN-EO13902 |
| Maruti Shipping INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Agape Shipping INC · Marshall Islands | Entidad | IRAN-EO13902 |
| Kurdos III | Barco | IRAN-EO13902 |
| Kurdos II | Barco | IRAN-EO13902 |
| Majesty | Barco | IRAN-EO13902 |
| Kassia | Barco | IRAN-EO13902 |
| Kurdos | Barco | IRAN-EO13902 |
| Kurdos Shipping INC. · Panama | Entidad | IRAN-EO13902 |
| Golden Eagle | Barco | IRAN-EO13902 |
| Concord Shipping INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Adonis Shipping INC · Marshall Islands | Entidad | IRAN-EO13902 |