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 |
|---|---|---|
| Queens Ring Limited · China | Entidad | SDGT, IFSR |
| Finesse Global Trading Limited · China | Entidad | SDGT, IFSR |
| Lavida Corporation Limited · China | Entidad | SDGT, IFSR |
| Jtu Energy Limited · China | Entidad | SDGT, IFSR |
| Cetto International Limited · China | Entidad | SDGT, IFSR |
| Ventus Trade Limited · China | Entidad | SDGT, IFSR |
| Future Resource Trading Limited · China | Entidad | SDGT, IFSR |
| Shelf Trading Limited · China | Entidad | SDGT, IFSR |
| Macera International Limited · China | Entidad | SDGT, IFSR |
| Moon Imp And Exp Co., Limited · China | Entidad | SDGT, IFSR |
| Amito Trading Limited · China | Entidad | SDGT, IFSR |
| Metallex Limited · China | Entidad | SDGT, IFSR |
| Golden Globe Demir Celik Petrol Sanayi Ve Ticaret Anonim Sirketi · Turkey | Entidad | SDGT, IFSR |
| Bright Spot Goods Wholesalers L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Pulcular Enerji Sanayi Ve Ticaret Anonim Sirketi · Turkey | Entidad | SDGT, IFSR |
| Mist Trading Co., Limited · China | Entidad | SDGT, IFSR |
| Gah Petrochemical Trading Limited · China | Entidad | SDGT, IFSR |
| Peakway Global Limited · China | Entidad | SDGT, IFSR |
| Storelab, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Badir, Mohammed Suleiman · Lebanon | Persona | SDGT |
| Krisht, Ali Ahmad · Lebanon | Persona | SDGT |
| Tashilat Sarl · Lebanon | Entidad | SDGT |
| Karnib, Ali Mohamad · Lebanon | Persona | SDGT |
| Bezz, Imad Mohamad · Lebanon | Persona | SDGT |
| Fawaz, Samer Hasan · Lebanon | Persona | SDGT |
| Kassir, Issa Hussein · Lebanon | Persona | SDGT |
| Jamil, Nehme Ahmad · Lebanon | Persona | SDGT |
| Cloud Solutions LLC · Russia | Entidad | CAATSA - RUSSIA, CYBER4 |
| Aeza Logistic LLC · Russia | Entidad | CAATSA - RUSSIA, CYBER4 |
| Aeza International, Ltd. · United Kingdom | Entidad | CYBER4 |
| Aeza Group LLC · Russia | Entidad | CAATSA - RUSSIA, CYBER4 |
| Gast, Vladimir Vyacheslavovich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Knyazev, Igor Anatolyevich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Bozoyan, Yurii Meruzhanovich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Penzev, Arsenii Aleksandrovich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Atlantis M. Shipping Co · Marshall Islands | Entidad | SDGT |
| Atlantis Mz | Barco | SDGT |
| Santana Pena, Josue Angel · Venezuela | Persona | SDGT, TCO |
| Rios Gomez, Wendy Marbelys · Venezuela | Persona | SDGT, TCO |
| Guerrero Flores, Hector Rusthenford · Venezuela | Persona | SDGT, TCO |
| Ocean Voyage LLC · Azerbaijan | Entidad | SDGT |
| Best Way Tanker Corp · Seychelles | Entidad | SDGT |
| Valente | Barco | SDGT |
| Esqueda Nieto, Francisco Daniel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Hernandez Medrano, Ricardo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Romero Sanchez, Antonio · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Rodriguez Garcia, Abdon Federico · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Al-Nahari, Hisham Abdulwasea Hael Mohammed · China | Persona | SDGT |
| Al-Hammadi, Nasr Hussein · China | Persona | SDGT |
| Guangzhou Yakai International Freight Forwarding Co., Ltd. · China | Entidad | SDGT |