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 |
|---|---|---|
| Bin Ahmad, Fadzlon · Singapore | Persona | IRAN-EO13846 |
| Worth Seen Energy Limited · China | Entidad | SDGT, IFSR |
| Strasselink Pte. Ltd. · Singapore | Entidad | IRAN-EO13846 |
| Mehdiyev Trading Co., Limited · China | Entidad | SDGT, IFSR |
| Tida Co., Limited · China | Entidad | SDGT, IFSR |
| Alsafeenah Althahabya Ship And Boats Spare Parts And Components Trading L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Mars Investment L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Luan Bird Shipping Service L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Macka Invest Company Limited · The Gambia | Entidad | SDGT, IFSR |
| Ep-Mjg | Avión | SDGT, IFSR |
| Made In Italy Motorcycles Limited · United Kingdom | Entidad | ILLICIT-DRUGS-EO14059 |
| Lmj Trading Ltd · United Kingdom | Entidad | ILLICIT-DRUGS-EO14059 |
| Fallon, John Anthony · United Kingdom | Persona | ILLICIT-DRUGS-EO14059 |
| Diana, Cristian · Italy | Persona | ILLICIT-DRUGS-EO14059 |
| Windrose Tactical Solutions S.R.L.S. · Italy | Entidad | ILLICIT-DRUGS-EO14059 |
| Tmr Ltd · United Kingdom | Entidad | ILLICIT-DRUGS-EO14059 |
| Stile Italiano S.R.L. · Italy | Entidad | ILLICIT-DRUGS-EO14059 |
| 2351885 Ontario INC · Canada | Entidad | ILLICIT-DRUGS-EO14059 |
| Grupo Ares Imperial S. De R.L. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Grupo Rvg Combustibles S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Vrg Energeticos S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Acuna Macias, Daniela Alejandra · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Valoyes Florez, Carmen Yelinet · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Paradkar, Deepak Balwant · Canada | Persona | ILLICIT-DRUGS-EO14059 |
| Tiepolo, Gianluca · Italy | Persona | ILLICIT-DRUGS-EO14059 |
| Sokolovski, Rolan · Canada | Persona | ILLICIT-DRUGS-EO14059 |
| Castillo Moreno, Miryam Andrea · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Vazquez Alvarado, Edgar Aaron · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Wedding, Ryan James · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Gas Athena | Barco | IRAN-EO13902 |
| Global Import Solutions S.A. · Venezuela | Entidad | SDGT, TCO |
| Maiquetia Vip Bar Restaurant · Colombia | Entidad | SDGT, TCO |
| Eryk Producciones Sas · Colombia | Entidad | SDGT, TCO |
| Landaeta Hernandez, Eryk Manuel · Colombia | Persona | SDGT, TCO |
| Araya Navarro, Jimena Romina · Venezuela | Persona | SDGT, TCO |
| Kaisa I | Barco | IRAN-EO13902 |
| Nexo | Barco | IRAN-EO13902 |
| Tusitala | Barco | IRAN-EO13902 |
| Corfu Maritime And Trading S.A. · Panama | Entidad | IRAN-EO13902 |
| Tilos Maritime And Trading S.A. · Panama | Entidad | IRAN-EO13902 |
| Serifos Maritime And Trading S.A. · Panama | Entidad | IRAN-EO13902 |
| Thasos Maritime And Trading S.A. · Panama | Entidad | IRAN-EO13902 |
| Pioneer Sam | Barco | IRAN-EO13902 |
| Pioneer Tankers Marine Incorporated · Liberia | Entidad | IRAN-EO13902 |
| Yakera Y Lane Sas · Colombia | Entidad | SDGT, TCO |
| Escobar Cabrera, Asdrubal Rafael · Venezuela | Persona | SDGT, TCO |
| Aponte Cordova, Noe Manases · Venezuela | Persona | SDGT, TCO |
| Rosetta Gaming Spolka Z Ograniczona Odpowiedzialnoscia · Poland | Entidad | TCO |
| Rosetta Gaming INC · Canada | Entidad | TCO |
| Hysa Holdings INC · Canada | Entidad | TCO |