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 |
|---|---|---|
| Corona Fun | Barco | IRAN-EO13902 |
| Sun Science International Co., Limited · China | Entidad | IRAN-EO13902 |
| Blue Gulf | Barco | IRAN-EO13902 |
| Lake View Ship Management Private Limited · India | Entidad | IRAN-EO13902 |
| Itaugua Services INC · Liberia | Entidad | IRAN-EO13902 |
| Itaugua | Barco | IRAN-EO13902 |
| Huaxia Trading Ltd · China | Entidad | IRAN-EO13902 |
| United Tankers Ltd · Marshall Islands | Entidad | IRAN-EO13902 |
| Neptune Marine Ltd · Marshall Islands | Entidad | IRAN-EO13902 |
| Shannon II | Barco | IRAN-EO13902 |
| Neso | Barco | IRAN-EO13902 |
| Marine Solution Pvt Ltd · Sri Lanka | Entidad | IRAN-EO13902 |
| Celestite Maritime INC · Marshall Islands | Entidad | IRAN-EO13902 |
| Seasky | Barco | IRAN-EO13902 |
| Seasky Marine Co., Limited · China | Entidad | IRAN-EO13902 |
| Peace Hill | Barco | IRAN-EO13902 |
| Hong Kong Heshun Transportation Trading Limited · China | Entidad | IRAN-EO13902 |
| Polaris 1 | Barco | IRAN-EO13902 |
| Fallon Shipping Company Limited · Seychelles | Entidad | IRAN-EO13902 |
| Aren Ship Management · Bangladesh | Entidad | IRAN-EO13902 |
| Lydya N | Barco | IRAN-EO13902 |
| Turquoise Sea Marine Limited · Seychelles | Entidad | IRAN-EO13902 |
| Lexi | Barco | IRAN-EO13902 |
| Sea Services Providers Nv · Suriname | Entidad | IRAN-EO13902 |
| Paknejad, Mohsen · Iran | Persona | IRAN-EO13902 |
| Exved · Russia | Entidad | CYBER4 |
| Independent Decentralized Finance Smartbank And Ecosystem · Russia | Entidad | CYBER4 |
| Mendeleev, Sergey · Russia | Persona | CYBER4 |
| Karavatsky, Pavel · Russia | Persona | CYBER4 |
| Mira Serda, Aleksandr Khoseluisovich · Russia | Persona | CYBER4 |
| Prince Group Transnational Criminal Organization · Cambodia | Entidad | TCO |
| Mosquera Serrano, Giovanni Vicente · Venezuela | Persona | SDGT, TCO |
| Parsarad, Behrouz · Iran | Persona | ILLICIT-DRUGS-EO14059 |
| Peterpaul | Barco | IRAN-EO13846 |
| Chamtang | Barco | IRAN-EO13846 |
| Violet 1 | Barco | IRAN-EO13846 |
| Ims Ltd · Malaysia | Entidad | IRAN-EO13846 |
| Asterix | Barco | IRAN-EO13846 |
| Oceanend Shipping Ltd · Seychelles | Entidad | IRAN-EO13846 |
| Khan, Karim Asad Ahmad · Netherlands | Persona | ICC-EO14203 |
| Asadrouz, Abbass · Iran | Persona | IRAN-EO13902 |
| Fiona | Barco | IRAN-EO13902 |
| Bovard, Hamid · Iran | Persona | IRAN-EO13902 |
| Artemis Heart Ltd · Seychelles | Entidad | IRAN-EO13902 |
| Ayden | Barco | IRAN-EO13902 |
| Gerami, Gholamhossein · Iran | Persona | IRAN-EO13902 |
| Green Garden Trading Ltd · Seychelles | Entidad | IRAN-EO13902 |
| Lydia II | Barco | IRAN-EO13902 |
| Sunny Land Trading Ltd · Seychelles | Entidad | IRAN-EO13902 |
| Moalemi, Ali · Iran | Persona | IRAN-EO13902 |