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.

ProveedorTipoProgramas de sanciones
Karusisi, Ruki · RwandaPersonaDRCONGO
Chit, Saw Chit · BurmaPersonaTCO, BURMA-EO14014
Phenomena International General Trading LLC · United Arab EmiratesEntidadNPWMD, IFSR
Future Trends Goods Wholesalers LLC · United Arab EmiratesEntidadNPWMD, IFSR
Diamond Castle Electronics Trading LLC · United Arab EmiratesEntidadNPWMD, IFSR
Zibo Shenbo Machinelectronics Co Ltd · ChinaEntidadNPWMD, IFSR
Infracom Communication Networks Fze · United Arab EmiratesEntidadNPWMD, IFSR
Yousefnejad, Abbas · IranPersonaNPWMD, IFSR
Akbari, Hossein · IranPersonaNPWMD, IFSR
Rah Roshd International Trade Exchanges Development · IranEntidadNPWMD, IFSR
Asatryan, Gayk · RussiaPersonaDPRK3
Eh Moo, Saw Htoo · BurmaPersonaTCO, BURMA-EO14014
Fortuna Limited Liability Company · RussiaEntidadDPRK3
RestonBarcoIRAN-EO13902
Asatryan Limited Liability Company · RussiaEntidadDPRK3
Pro Mission Sdn Bhd · MalaysiaEntidadIRAN-EO13902
Oceanic Orbit Incorporated · PanamaEntidadIRAN-EO13902
Korea Saenal Trading Corporation · Korea, NorthEntidadDPRK4
Korea Songkwang Trading General Corporation · Korea, NorthEntidadDPRK4
Moghadam, Reza Amiri · IranPersonaHOSTAGES-EO14078
Daneshvar, Taqi · IranPersonaHOSTAGES-EO14078
Mohammadnia, Gholamhossein · IranPersonaHOSTAGES-EO14078
Thu, Saw Chit · BurmaPersonaTCO, BURMA-EO14014
Karen National Army · BurmaEntidadTCO, BURMA-EO14014
Ao Sibneftegaz · RussiaEntidadRUSSIA-EO14024
Bashneft Dobycha · RussiaEntidadRUSSIA-EO14024
Kharampurneftegaz · RussiaEntidadRUSSIA-EO14024
Taas Yuryakh Neftegazodobycha LLC · RussiaEntidadRUSSIA-EO14024
Publichnoe Aktsionernoe Obschestvo Udmurtneft Imeni Vi Kudinova · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Bashneft Polus · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rn Tuapse Oil Refinery · RussiaEntidadRUSSIA-EO14024
Jsc Rn Nyaganneftegaz · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Saratov Oil Refinery · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kynsko Chaselskoe Neftegaz · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Kuibyshevskii Neftepererabatyvayushchii Zavod · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Samaraneftegas · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Grozneftegaz · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rn Purneftegaz · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Rospan International · RussiaEntidadRUSSIA-EO14024
Rn Uvatneftegaz · RussiaEntidadRUSSIA-EO14024
Joint Stock Company East Siberian Oil And Gas Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ryazan Oil Refinery Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rn Krasnodarneftegaz · RussiaEntidadRUSSIA-EO14024
Russian Innovation Fuel And Energy Company · RussiaEntidadRUSSIA-EO14024
Uraloil · RussiaEntidadRUSSIA-EO14024
Lukoil West Siberia Limited · RussiaEntidadRUSSIA-EO14024
Lukoil Kaliningradmorneft · RussiaEntidadRUSSIA-EO14024
Lukoil Aik A Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Lukoil Perm · RussiaEntidadRUSSIA-EO14024
Huaying Huizhou Daya Bay Petrochemical Terminal Storage Co., Ltd · ChinaEntidadIRAN-EO13846