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 |
|---|---|---|
| Marion Commodity Dmcc · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Haima Shipping Limited · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Demex Trading Limited Dmcc · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Amitis Jazireh Kish Ship Management Co LLC · Iran | Entidad | SDGT |
| Hong Kong Hanyuan Shipping Co Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Huihai Hong Kong Shipping Co Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Tsentr Ekspluatatsionnykh Uslug · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gifted Peak Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Ingosstrakh Insurance Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Bluespectrum Shipping S.A. · Panama | Entidad | SDGT |
| Public Joint Stock Commercial Bank Derzhava · Russia | Entidad | RUSSIA-EO14024 |
| Public Joint Stock Company Finstar Bank · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Rosnefteflot · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Severgazbank · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Public Trust Bank · Russia | Entidad | RUSSIA-EO14024 |
| Primorsky Territorial Commercial Bank Society With Limited Liability · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Ns Bank · Russia | Entidad | RUSSIA-EO14024 |
| Xingfu Hai Shipping Limited · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Salina Ship Management Pvt Ltd · India | Entidad | SDGT |
| Amsha Maritime · India | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Investment Commercial Bank Eniseisk United Bank · Russia | Entidad | RUSSIA-EO14024 |
| Danika Robert Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Jscb Energobank · Russia | Entidad | RUSSIA-EO14024 |
| Vitabank Pjsc · Russia | Entidad | RUSSIA-EO14024 |
| Corporate Finance Bank LLC · Russia | Entidad | RUSSIA-EO14024 |
| Selena Lively Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Commercial Bank Khlynov Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Hengtai Shipping Limited · Marshall Islands | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Surrey Quays Company Limited · Marshall Islands | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Coalmetbank · Russia | Entidad | RUSSIA-EO14024 |
| Bank Iturup LLC · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Bank Finservice · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Bank Agroros · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Bank Accept · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Commercial Bank Ural Fd · Russia | Entidad | RUSSIA-EO14024 |
| Loengo Shipping And Trader Limited · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Hera Gam Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Limited Liability Company Bank Orange · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Royal Credit Bank · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Krona Bank · Russia | Entidad | RUSSIA-EO14024 |
| Commercial Joint Stock Bank Viking · Russia | Entidad | RUSSIA-EO14024 |
| Bluejourney Shipping Limited · Antigua and Barbuda | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Rossita Bank · Russia | Entidad | RUSSIA-EO14024 |
| Crius Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Stream Ship Management Fzco · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Guta Bank · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Commercial Bank Slavia Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Hong Kong Yongye Shipping Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Public Joint Stock Social Commercial Bank Of Primorye Primsotsbank · Russia | Entidad | RUSSIA-EO14024 |
| Public Joint Stock Company Bank Alexandrovsky · Russia | Entidad | RUSSIA-EO14024 |