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 |
|---|---|---|
| Pour Kazemi, Abbas · Iran | Persona | NPWMD, IFSR |
| Modarres Fathi, Forough · Iran | Persona | NPWMD, IFSR |
| Zargar Bab Aldashti, Zahra · Iran | Persona | NPWMD, IFSR |
| Zargar Bab Aldashti, Hamed · Iran | Persona | NPWMD, IFSR |
| Zargar Bab Aldashti, Abed · Iran | Persona | NPWMD, IFSR |
| Shenzhen Amor Logistics Co Ltd · China | Entidad | NPWMD, IFSR |
| Asgari, Mohammad · Iran | Persona | NPWMD, IFSR |
| Cromwell, Mark · Guyana | Persona | ILLICIT-DRUGS-EO14059 |
| Saman Tejarat Barman Trading Company · Iran | Entidad | NPWMD, IFSR |
| Salazar Gutierrez, Manuel · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| White Whale | Barco | SDGT |
| Sanchez Vallejo, Yeison Andres · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Great Success Shipping Co · Lebanon | Entidad | SDGT |
| Sawh, Himnauth · Guyana | Persona | ILLICIT-DRUGS-EO14059 |
| Duncan, Randolph · Guyana | Persona | ILLICIT-DRUGS-EO14059 |
| Daby Jr., Paul · Guyana | Persona | ILLICIT-DRUGS-EO14059 |
| Ml.Cloud, LLC · Russia | Entidad | CAATSA - RUSSIA, CYBER4 |
| Media Land, LLC · Russia | Entidad | CAATSA - RUSSIA, CYBER4 |
| Pankova, Yulia Vladimirovna · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Zatolokin, Kirill Andreevich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Volosovik, Aleksandr Aleksandrovich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Gran Grif · Haiti | Entidad | FTO, SDGT |
| Viv Ansanm · Haiti | Entidad | FTO, SDGT |
| Agarwal, Ketan · India | Persona | IRAN-EO13902 |
| Bazara, Abdulkader Ali · Yemen | Persona | SDGT |
| Al-Absi, Ahmed Thabit Noman · Yemen | Persona | SDGT |
| Al Jebry, Kamal Hussain · Yemen | Persona | SDGT |
| International Bank Of Yemen Y.S.C. · Yemen | Entidad | SDGT |
| Liu, Lizhi · China | Persona | CYBER3 |
| Funnull Technology INC · Philippines | Entidad | CYBER3 |
| Grupo Jala Logistica, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Sla. Servicios Logisticos Ambientales, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Morfin Morfin, Alvaro Noe · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Morfin Morfin, Remigio · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Morfin Morfin, Cesar · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Juraidini Silva, Oscar Guillermo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Pegah Aluminum Arak Company · Iran | Entidad | NPWMD, IFSR |
| Mosallat, Majid · Iran | Persona | NPWMD, IFSR |
| Atbin Ista Technical And Engineering Company · Iran | Entidad | NPWMD, IFSR |
| Azarab Industries Co. · Iran | Entidad | NPWMD, IFSR |
| Pars Reactors Construction And Development Company · Iran | Entidad | NPWMD, IFSR |
| Thorium Power Company · Iran | Entidad | NPWMD, IFSR |
| Shandong Shengxing Chemical Co., Ltd. · China | Entidad | IRAN-EO13902 |
| Nyantara | Barco | IRAN-EO13902 |
| Starboard Shipping INC. · Panama | Entidad | IRAN-EO13902 |
| Civic Capital Shipping INC. · Panama | Entidad | IRAN-EO13902 |
| Rani | Barco | IRAN-EO13902 |
| Bestla Company Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Dexiang Shipping Co., Limited · China | Entidad | IRAN-EO13902 |
| Egret | Barco | IRAN-EO13902 |