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 |
|---|---|---|
| Productions Pipo S. De R.L. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Grupo Unter Empresarial S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Grupo Zipfel De Mexico S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Personas Unidas Hoas, S.A.P.I. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Scatman And Hatman Corp, S.A.P.I. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Bentozer Company Limited · Thailand | Entidad | RUSSIA-EO14024 |
| Rbw Lab Co Ltd · Thailand | Entidad | RUSSIA-EO14024 |
| Tsezar Group Company Limited · Thailand | Entidad | RUSSIA-EO14024 |
| Nanchang Kudos Import And Export Company Limited · China | Entidad | RUSSIA-EO14024 |
| Shreegee Impex Private Limited · India | Entidad | RUSSIA-EO14024 |
| Sharpline Automation Private Limited · India | Entidad | RUSSIA-EO14024 |
| Orbit Fintrade Llp · India | Entidad | RUSSIA-EO14024 |
| Kdg Engineering Private Limited · India | Entidad | RUSSIA-EO14024 |
| Abhar Technologies And Services Private Limited · India | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Cnc Volga · Russia | Entidad | RUSSIA-EO14024 |
| Severnyi Veter - Tb Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Gm Farm · Lebanon | Entidad | SDGT |
| Limited Liability Company Baikal Trading Company · Russia | Entidad | RUSSIA-EO14024 |
| Ekvik Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Celia Armas Ltd · China | Entidad | IRAN-EO13846 |
| United Sons · Lebanon | Entidad | SDGT |
| Liban Oui Sarl · Lebanon | Entidad | SDGT |
| Ksian Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Aviek Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Alya Marine Sendirian Berhad · Malaysia | Entidad | IRAN-EO13846 |
| Gabbaro Ship Services Pvt Ltd · India | Entidad | IRAN-EO13846 |
| Intellekt Telekom Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Engen Management Nv · Suriname | Entidad | IRAN-EO13846 |
| Global Tradeline Sarl · Lebanon | Entidad | SDGT |
| Glazing Future Management Nv · Suriname | Entidad | IRAN-EO13846 |
| Elit Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Strong Roots Provider Nv · Suriname | Entidad | IRAN-EO13846 |
| Harry Victor Ship Management And Operation L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Rita Shipping INC · Marshall Islands | Entidad | IRAN-EO13846 |
| Delnaz Ship Management Sdn Bhd · Malaysia | Entidad | IRAN-EO13846 |
| Diamante Tankers Incorporated · Panama | Entidad | IRAN-EO13846 |
| Davina Shipping INC · Marshall Islands | Entidad | IRAN-EO13846 |
| Limited Liability Company Mobula · Russia | Entidad | RUSSIA-EO14024 |
| Tool Company Gut Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Elza Shipping Sa · Liberia | Entidad | IRAN-EO13846 |
| Cathay Harvest Marine Ltd · China | Entidad | IRAN-EO13846 |
| Derecttor Company Limited · China | Entidad | IRAN-EO13846 |
| Sinerji Endustriyel Ekipman Ve Insaat Malzemeleri Dis Ticaret Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Bp Dis Ticaret Ve Danismanlik Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Brk Uluslararasi Nakliyat Ve Ticaret Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Shpinner · Russia | Entidad | RUSSIA-EO14024 |
| New Technologies · Russia | Entidad | RUSSIA-EO14024 |
| Std Radiks Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Ao Volzhskii Dizel Imeni Maminykh · Russia | Entidad | RUSSIA-EO14024 |
| Otkrytoe Aktsionernoe Obshchestvo Elektromashinostroitelnyi Zavod Velkont · Russia | Entidad | RUSSIA-EO14024 |