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 |
|---|---|---|
| Teton Global Trading Limited · China | Entidad | IRAN-EO13902 |
| Charminar | Barco | IRAN-EO13902 |
| Cora Lines INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Tassos | Barco | IRAN-EO13902 |
| Nair, Anil Kumar Panackal Narayanan · India | Persona | IRAN-EO13902 |
| Manaslu | Barco | IRAN-EO13902 |
| Kurian, Jacob · India | Persona | IRAN-EO13902 |
| Briont | Barco | IRAN-EO13902 |
| Shreeji Gems Ltd · India | Entidad | IRAN-EO13902 |
| Toa Payoh | Barco | IRAN-EO13902 |
| Aether | Barco | IRAN-EO13902 |
| Omni | Barco | IRAN-EO13902 |
| Nemrut | Barco | IRAN-EO13902 |
| Apate | Barco | IRAN-EO13902 |
| Abhra | Barco | IRAN-EO13902 |
| Cadeddu, Elisabetta · Italy | Persona | IRAN-EO13902 |
| Patel, Pankaj Nagjibhai · United Arab Emirates | Persona | IRAN-EO13902 |
| Tagor | Barco | IRAN-EO13902 |
| Jo, Kyong Hun · Korea, North | Persona | NPWMD |
| Uranus | Barco | IRAN-EO13902 |
| Neo Shipping INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Teodor Shipping L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Zale | Barco | IRAN-EO13902 |
| Yug | Barco | IRAN-EO13902 |
| Zale Shipping INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Captain Dynasty Shipping L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Yug Shipping INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Xante | Barco | IRAN-EO13902 |
| Xante Line INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Habibullah Habibullah, Mohamed Rafeek · United Arab Emirates | Persona | IRAN-EO13902 |
| Shamkhani, Mohammad Hossein · United Arab Emirates | Persona | IRAN-EO13902 |
| Tris Gas | Barco | IRAN-EO13902 |
| Derakhshan, Alireza · Monaco | Persona | IRAN-EO13902 |
| Weser Shipping INC. · Marshall Islands | Entidad | IRAN-EO13902 |
| Korea Sobaeksu Trading Corporation · China | Entidad | NPWMD |
| Kim, Se Un · Vietnam | Persona | NPWMD |
| Myong, Chol Min · Korea, North | Persona | DPRK4 |
| Shwe Myint Thaung Yinn Industry And Manufacturing Company Limited · Burma | Entidad | TCO, BURMA-EO14014 |
| Chit Linn Myaing Toyota Company Limited · Burma | Entidad | TCO, BURMA-EO14014 |
| Chit Linn Myaing Mining And Industry Company Limited · Burma | Entidad | TCO, BURMA-EO14014 |
| Chit Linn Mying Co., Ltd. · Burma | Entidad | TCO, BURMA-EO14014 |
| Prince Holding Group · Cambodia | Entidad | TCO |
| Win, Tin · Burma | Persona | TCO, BURMA-EO14014 |
| Oo, Saw Min Min · Burma | Persona | TCO, BURMA-EO14014 |
| She, Zhijiang · Cambodia | Persona | GLOMAG |
| Yatai International Holding Group Limited · Thailand | Entidad | GLOMAG |
| Myanmar Yatai International Holding Group Co., Ltd. · Burma | Entidad | GLOMAG |
| Arkan Mars Petroleum Fze · United Arab Emirates | Entidad | SDGT |
| Arkan Mars Petroleum Company For Oil Products Imports · Yemen | Entidad | SDGT |
| Gonzalez Lomeli, Jesus · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |