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 |
|---|---|---|
| Limited Liability Company Derevoobrabatyvayushchaya Kompaniya · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Keramaks · Russia | Entidad | RUSSIA-EO14024 |
| Ch Billion | Barco | IRAN-EO13902 |
| Limited Liability Company Terra Stal Grupp · Russia | Entidad | RUSSIA-EO14024 |
| Komarov, Klim Andreyevich · Russia | Persona | RUSSIA-EO14024 |
| Young Folks International Trading Co., Limited · China | Entidad | IRAN-EO13902 |
| Wafangdian Bearing Company Limited · China | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Keramax · Russia | Entidad | RUSSIA-EO14024 |
| Komarov, Artem Andreyevich · Russia | Persona | RUSSIA-EO14024 |
| Limited Liability Company Ugolnyy Potok · Russia | Entidad | RUSSIA-EO14024 |
| Ahmmed, Abu Dharr Abdul Nabi Habiballa · United Arab Emirates | Persona | SUDAN-EO14098 |
| Mousa, Mohammed Hamdan Daglo · Sudan | Persona | SUDAN-EO14098 |
| Petro Parsa Caspian Iranian Company · Iran | Entidad | IRAN-EO13902 |
| Worldwide Lpg Limited · United Kingdom | Entidad | IRAN-EO13902 |
| Pasar Gas Novin Trading Company · Iran | Entidad | IRAN-EO13902 |
| Pasar Gas Company · Iran | Entidad | IRAN-EO13902 |
| Parsa Trabar Persia International Transportation Company · Iran | Entidad | IRAN-EO13902 |
| Pearl Petrochemical Fze · United Arab Emirates | Entidad | IRAN-EO13902 |
| Parsa Trabar Caspian International Transportation Company · Iran | Entidad | IRAN-EO13902 |
| Caspian Petrochemical Fze · United Arab Emirates | Entidad | IRAN-EO13902 |
| Parsa Salakh Qeshm Industrial Complex · Iran | Entidad | IRAN-EO13902 |
| Parsa Fidar Paydar Engineering And Technology Company · Iran | Entidad | IRAN-EO13902 |
| Nilgon Parsa Caspian Shipping Company · Iran | Entidad | IRAN-EO13902 |
| Emamjomeh, Meisam · United Arab Emirates | Persona | IRAN-EO13902 |
| Emamjomeh, Seyed Asadoollah · United Arab Emirates | Persona | IRAN-EO13902 |
| Arsa Gas Company · Iran | Entidad | IRAN-EO13902 |
| Joint Stock Company Tenth Bearing Plant · Russia | Entidad | RUSSIA-EO14024 |
| Muller, Hendrik Wahl · South Africa | Persona | SDGT |
| Licul, Noah · Croatia | Persona | SDGT |
| Amorim Ferreira, Ciro Daniel · Brazil | Persona | SDGT |
| The Terrorgram Collective | Entidad | SDGT |
| Salazar Bello, Jhonny Rafael · Venezuela | Persona | VENEZUELA |
| Rico Gonzalez, Douglas Arnoldo · Venezuela | Persona | VENEZUELA |
| Ferrer Sandrea, Danny Ramon · Venezuela | Persona | VENEZUELA |
| Osorio Guzman, Felix Ramon · Venezuela | Persona | VENEZUELA |
| Velasquez Araguayan, Ramon Celestino · Venezuela | Persona | VENEZUELA |
| Figuera Valdez, Jose Ramon · Venezuela | Persona | VENEZUELA |
| Castillo Rengifo, Manuel Enrique · Venezuela | Persona | VENEZUELA |
| Cisneros Flores, Heladio · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Sepulveda Arellano, Cesar Alejandro · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Sierra Santana, Nicolas · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Los Viagras · Mexico | Entidad | FTO, SDGT, ILLICIT-DRUGS-EO14059 |
| Majid, Rawa · Iran | Persona | TCO |
| Foxtrot Network · Sweden | Entidad | TCO |
| Mendeleeva, Olesya Anatolevna · Russia | Persona | GLOMAG |
| Ivanishvili, Bidzina Grigoris Dze · Georgia | Persona | RUSSIA-EO14024 |
| Obregon Perez, Hector Andres · Venezuela | Persona | VENEZUELA |
| Mistral 1 | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kezevadze, Mirza · Georgia | Persona | GLOMAG |
| Gomelauri, Vakhtang · Georgia | Persona | GLOMAG |