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 |
|---|---|---|
| Merat, Kaveh · Iran | Persona | NPWMD, IRGC, IFSR |
| Illumove Sa · Switzerland | Entidad | NPWMD, IRGC, IFSR |
| Sanat Danesh Rahpuyan Aflak Company Ltd · Iran | Entidad | NPWMD, IRGC, IFSR |
| Abedininajafabadi, Mohammad · Iran | Persona | NPWMD, IRGC, IFSR |
| Kanniappan, Jr, Ezekial · Malaysia | Persona | SDGT |
| Ping An | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Cheng Shipping And Trader Limited · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Neve | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Trident Infinity Limited · India | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Nanda Devi | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Tagabo Maritime Corporation · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Moti | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Wavecrest Maritime Limited · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Mercury | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gessi Maritime Corporation · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kapal Cantik | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Worthaliance Limited · Marshall Islands | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Shun Tai | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Symi Shipping Limited · Liberia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Avital | Barco | IRAN-EO13846 |
| Shiny Sails Shipping Ltd · Seychelles | Entidad | IRAN-EO13846 |
| Eliza II | Barco | IRAN-EO13846 |
| Scorpius | Barco | IRAN-EO13846 |
| Progress V | Barco | IRAN-EO13846 |
| Brecalin Hong Kong Co Ltd · China | Entidad | IRAN-EO13846 |
| Cangjie | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kupa Lines Incorporated · Marshall Islands | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Tefcas Marine Sdn. Bhd. · Malaysia | Entidad | SDGT |
| Aulis | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Noblefu Company Limited · Marshall Islands | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Arjun | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kangen Maritime Corporation · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Blu Shipping M Sdn. Bhd. · Malaysia | Entidad | SDGT |
| Alissa | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Venayagamoorthy, Puvaneswaran · Malaysia | Persona | SDGT |
| Al-Hadi, Ahmad Muhammad Muhammad Hasan · Yemen | Persona | SDGT |
| Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership · Yemen | Entidad | SDGT |
| Doxa Shipping Line INC · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Merkur Energy Port Services Sdn Bhd · Malaysia | Entidad | SDGT |
| Mohammed Ali Al Thawr Exchange · Yemen | Entidad | SDGT |
| Al-Madani, Hashem Ismail Ali Ahmed · Yemen | Persona | SDGT |
| Hajj, Umar Ahmad Umar Ahmad · Yemen | Persona | SDGT |
| Abd-Al-Wadud, Wail Muhammad Said · Yemen | Persona | SDGT |
| Safwan Al-Dubai Company Of Shipping And Trade · Yemen | Entidad | SDGT |
| Kim, Yon Hui · China | Persona | NPWMD |
| Rim, Ryong Nam · China | Persona | NPWMD |
| Lagosmarine Limited · Cyprus | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Jong, In Chol · Laos | Persona | DPRK3 |
| Passada Maritime Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Ms Melenia | Barco | IRAN-EO13902 |