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 |
|---|---|---|
| Wang, Xueqing · China | Persona | IRAN-EO13902 |
| Aurora Riley | Barco | IRAN-EO13902 |
| Viola | Barco | IRAN-EO13902 |
| Brava Lake | Barco | IRAN-EO13902 |
| Hurtado Olascoaga, Ubaldo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Hurtado Olascoaga, Adita · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Jafari, Hassan · Turkey | Persona | SDGT |
| Belyakov, Yuri Vladimirovich · Russia | Persona | SDGT |
| Vidanov, Vyacheslav Vladimirovich · Russia | Persona | SDGT |
| Ravee Sarl · Lebanon | Entidad | SDGT |
| Al-Bazzal, Rashid Qasim · Lebanon | Persona | SDGT |
| Zenith Bridge INC · Panama | Entidad | IRAN-EO13902 |
| Lyrari Group Ltd · Virgin Islands, British | Entidad | IRAN-EO13902 |
| Setasean Ship Management Limited · China | Entidad | IRAN-EO13902 |
| Sea Breeze Shipping INC · Panama | Entidad | IRAN-EO13902 |
| Catalina 7 | Barco | IRAN-EO13902 |
| Canes Venatici Limited · China | Entidad | IRAN-EO13902 |
| Natalina 7 | Barco | IRAN-EO13902 |
| Astrid Menks Limited · China | Entidad | IRAN-EO13902 |
| Ghairat, Sohrab · Russia | Persona | SDGT |
| Ghairat, Hushang · Russia | Persona | SDGT |
| LLC Sky Frame · Russia | Entidad | SDGT |
| Am Theseus | Barco | SDGT |
| LLC Edison · Russia | Entidad | SDGT |
| LLC Kolibri Group · Russia | Entidad | SDGT |
| Am Asia M6 Ltd · China | Entidad | SDGT |
| Titan | Barco | IRAN-EO13902 |
| Seapalm Shipping Limited · Seychelles | Entidad | IRAN-EO13902 |
| Volans | Barco | IRAN-EO13902 |
| Britney Ryder Limited · China | Entidad | IRAN-EO13902 |
| Jetee Co., Limited · China | Entidad | IRAN-EO13902 |
| Montrose | Barco | IRAN-EO13902 |
| Placencia Services Incorporation · Liberia | Entidad | IRAN-EO13902 |
| Citywallship Management Co Ltd · China | Entidad | IRAN-EO13902 |
| Shandong Shouguang Luqing Petrochemical Co., Ltd. · China | Entidad | IRAN-EO13902 |
| Securol Glass Curtains · Lebanon | Entidad | SDGT |
| Lebanese United Group Sal · Lebanon | Entidad | SDGT |
| Khafaja, Jamil Mohamad · Lebanon | Persona | SDGT |
| Ayyub, Hawra' 'Abdallah · Lebanon | Persona | SDGT |
| Murtada, Mahasin Mahmud · Turkey | Persona | SDGT |
| Ayyub, Fatimah 'Abdallah · Lebanon | Persona | SDGT |
| Myint, Kyaw Thu Myo · Burma | Persona | DPRK, BURMA-EO14014 |
| Aung, Tin Myo · Burma | Persona | DPRK, BURMA-EO14014 |
| Royal Shune Lei Company Limited · Burma | Entidad | DPRK, BURMA-EO14014 |
| Malili | Barco | IRAN-EO13846 |
| Celebes | Barco | IRAN-EO13846 |
| Marina Vision | Barco | IRAN-EO13846 |
| Pt. Gianira Adhinusa Senatama · Indonesia | Entidad | IRAN-EO13846 |
| Shipload Maritime Pte. Ltd. · Singapore | Entidad | IRAN-EO13846 |
| Pt. Bintang Samudra Utama · Indonesia | Entidad | IRAN-EO13846 |