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 |
|---|---|---|
| Saman Tejarat Barman Trading Company · Iran | Entidad | NPWMD, IFSR |
| Great Success Shipping Co · Lebanon | Entidad | SDGT |
| Ml.Cloud, LLC · Russia | Entidad | CAATSA - RUSSIA, CYBER4 |
| Media Land, LLC · Russia | Entidad | CAATSA - RUSSIA, CYBER4 |
| Gran Grif · Haiti | Entidad | FTO, SDGT |
| Viv Ansanm · Haiti | Entidad | FTO, SDGT |
| International Bank Of Yemen Y.S.C. · Yemen | Entidad | SDGT |
| Funnull Technology INC · Philippines | Entidad | CYBER3 |
| Grupo Jala Logistica, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Sla. Servicios Logisticos Ambientales, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Pegah Aluminum Arak Company · Iran | Entidad | NPWMD, IFSR |
| Atbin Ista Technical And Engineering Company · Iran | Entidad | NPWMD, IFSR |
| Azarab Industries Co. · Iran | Entidad | NPWMD, IFSR |
| Pars Reactors Construction And Development Company · Iran | Entidad | NPWMD, IFSR |
| Thorium Power Company · Iran | Entidad | NPWMD, IFSR |
| Shandong Shengxing Chemical Co., Ltd. · China | Entidad | IRAN-EO13902 |
| Starboard Shipping INC. · Panama | Entidad | IRAN-EO13902 |
| Civic Capital Shipping INC. · Panama | Entidad | IRAN-EO13902 |
| Bestla Company Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Dexiang Shipping Co., Limited · China | Entidad | IRAN-EO13902 |
| Israa Charitable Foundation Netherlands · Netherlands | Entidad | SDGT |
| Addameer Prisoner Support And Human Rights Association · Israel | Entidad | SDGT |
| Filistin Vakfi · Turkey | Entidad | SDGT |
| Al Weam Charitable Society · Region: Northern Gaza | Entidad | SDGT |
| El Baraka Association For Charitable And Humanitarian Work · Algeria | Entidad | SDGT |
| Guangsha Zhoushan Energy Group Co., Ltd. · China | Entidad | IRAN-EO13846 |
| B And P Solutions Private Limited · Region: Jammu and Kashmir | Entidad | IRAN-EO13902 |
| Marziya Shipping Opc Pvt Ltd · India | Entidad | IRAN-EO13846 |
| Rising Phoenix Provider Nv · Suriname | Entidad | IRAN-EO13846 |
| Global Tankers Private Limited · India | Entidad | IRAN-EO13902 |
| Valiant Marine Ventures Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Glory International Fz-LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Prime Tankers LLC · United Arab Emirates | Entidad | IRAN-EO13902 |
| Phenomena International General Trading LLC · United Arab Emirates | Entidad | NPWMD, IFSR |
| Future Trends Goods Wholesalers LLC · United Arab Emirates | Entidad | NPWMD, IFSR |
| Diamond Castle Electronics Trading LLC · United Arab Emirates | Entidad | NPWMD, IFSR |
| Zibo Shenbo Machinelectronics Co Ltd · China | Entidad | NPWMD, IFSR |
| Infracom Communication Networks Fze · United Arab Emirates | Entidad | NPWMD, IFSR |
| Rah Roshd International Trade Exchanges Development · Iran | Entidad | NPWMD, IFSR |
| Fortuna Limited Liability Company · Russia | Entidad | DPRK3 |
| Asatryan Limited Liability Company · Russia | Entidad | DPRK3 |
| Pro Mission Sdn Bhd · Malaysia | Entidad | IRAN-EO13902 |
| Oceanic Orbit Incorporated · Panama | Entidad | IRAN-EO13902 |
| Korea Saenal Trading Corporation · Korea, North | Entidad | DPRK4 |
| Korea Songkwang Trading General Corporation · Korea, North | Entidad | DPRK4 |
| Karen National Army · Burma | Entidad | TCO, BURMA-EO14014 |
| Ao Sibneftegaz · Russia | Entidad | RUSSIA-EO14024 |
| Bashneft Dobycha · Russia | Entidad | RUSSIA-EO14024 |
| Kharampurneftegaz · Russia | Entidad | RUSSIA-EO14024 |
| Taas Yuryakh Neftegazodobycha LLC · Russia | Entidad | RUSSIA-EO14024 |