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 |
|---|---|---|
| Softwater Navigation Holding Ltd. · Marshall Islands | Entidad | SDGT |
| Columba Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Public Joint Stock Company Metkombank · Russia | Entidad | RUSSIA-EO14024 |
| Fornax Ship Management Fzco · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Nk Bank Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Bank Round · Russia | Entidad | RUSSIA-EO14024 |
| Russian Public Joint Stock Commercial Roads Bank · Russia | Entidad | RUSSIA-EO14024 |
| Cube Ventures Shipping Sa · Marshall Islands | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Auto Finance Bank · Russia | Entidad | RUSSIA-EO14024 |
| Luseia Marine Services Co Ltd · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Commercial Mortgage Bank Akibank Public Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Commercial Bank Energotransbank Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Elgon Maritime Corporation · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Bratsky Narodny Bank Jsc · Russia | Entidad | RUSSIA-EO14024 |
| Celestial Star Corporation · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Waybank Jsc · Russia | Entidad | RUSSIA-EO14024 |
| Ocean Waters Maritime Corporation · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kamsky Commercial Bank · Russia | Entidad | RUSSIA-EO14024 |
| Frina Express Corporation · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Public Joint Stock Company National Bank Trust · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Bank Dom Rf · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sunne Co Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| National Standard Bank Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Commercial Bank National Reserve Bank Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Bank United Capital · Russia | Entidad | RUSSIA-EO14024 |
| Bcs Bank Ao · Russia | Entidad | RUSSIA-EO14024 |
| Interstate Bank · Russia | Entidad | RUSSIA-EO14024 |
| Bbr Bank Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Russian Universal Bank · Russia | Entidad | RUSSIA-EO14024 |
| Jsc Exi Bank · Russia | Entidad | RUSSIA-EO14024 |
| Garant Invest Bank Joint Stock · Russia | Entidad | RUSSIA-EO14024 |
| Alfastrakhovanie Group · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Aristos Maritime Incorporated · Marshall Islands | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Serpens Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Meghan Group Limited · Virgin Islands, British | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Marine Bunker Limited Liability Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sino Ship Management Company Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Veteran · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Limited Liability Company Welltech · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| LLC Golfstrim · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Newteck Well Service LLC · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Tekhnraiz · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Service Prom Komplektatsiya · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Tsentr Nauchno Issledovatelskikh I Proizvodstvennykh Rabot · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Limited Liability Company Oil Service Garant · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Technological Partnerships Limited Liability Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Atlas Nnb · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Prominent Shipmanagement Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Denkars · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Petro Welt Technologies · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |