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 |
|---|---|---|
| Flores De Freitas, Franqui Francisco · Venezuela | Persona | ILLICIT-DRUGS-EO14059 |
| Campo Flores, Efrain Antonio · Venezuela | Persona | ILLICIT-DRUGS-EO14059 |
| Picado Grijalba, Luis Manuel · Costa Rica | Persona | ILLICIT-DRUGS-EO14059 |
| Madzharska, Penka Ivanova · Bulgaria | Persona | SDGT, IFSR |
| Hosseini, Sayyed Mojtaba · Iran | Persona | SDGT, IFSR |
| Ghaedi, Ahmad · Iran | Persona | SDGT, IFSR |
| Zahabi, Kaveh Rostami · Iran | Persona | SDGT, IFSR |
| Sayed, Zulfikar Hussain Rizvi · India | Persona | SDGT |
| Sayed, Zair Husain Iqbal Husain · India | Persona | SDGT |
| Zakirov, Ilya Vladislavovich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Moloudi, Mohammad · Iran | Persona | SDGT, IFSR |
| Bin Fadzlon, Muhammad Danial · Singapore | Persona | IRAN-EO13846 |
| Heidari, Hamidreza · Iran | Persona | SDGT, IFSR |
| Bin Ahmad, Fadzlon · Singapore | Persona | IRAN-EO13846 |
| Fallon, John Anthony · United Kingdom | Persona | ILLICIT-DRUGS-EO14059 |
| Diana, Cristian · Italy | Persona | ILLICIT-DRUGS-EO14059 |
| Acuna Macias, Daniela Alejandra · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Valoyes Florez, Carmen Yelinet · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Paradkar, Deepak Balwant · Canada | Persona | ILLICIT-DRUGS-EO14059 |
| Tiepolo, Gianluca · Italy | Persona | ILLICIT-DRUGS-EO14059 |
| Sokolovski, Rolan · Canada | Persona | ILLICIT-DRUGS-EO14059 |
| Castillo Moreno, Miryam Andrea · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Vazquez Alvarado, Edgar Aaron · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Wedding, Ryan James · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Landaeta Hernandez, Eryk Manuel · Colombia | Persona | SDGT, TCO |
| Araya Navarro, Jimena Romina · Venezuela | Persona | SDGT, TCO |
| Escobar Cabrera, Asdrubal Rafael · Venezuela | Persona | SDGT, TCO |
| Aponte Cordova, Noe Manases · Venezuela | Persona | SDGT, TCO |
| Baku, Eselda · Mexico | Persona | TCO |
| Lopez Lopez, Gilberto · Mexico | Persona | TCO |
| Hysa, Fabjon · Canada | Persona | TCO |
| Hysa, Fatos · Albania | Persona | TCO |
| Hysa, Ramiz · Mexico | Persona | TCO |
| Hysa, Arben · Mexico | Persona | TCO |
| Sevilla Arteaga, Kenffersso Jhosue · Colombia | Persona | SDGT, TCO |
| Qayumi, Vahid · Turkey | Persona | NPWMD, IFSR |
| Dolatkhah, Majid · Iran | Persona | NPWMD, IFSR |
| Klinge, Marco · United Arab Emirates | Persona | NPWMD, IFSR |
| Pahlavani Nejad, Saeed · Iran | Persona | NPWMD, IFSR |
| Shafiei, Batoul · Iran | Persona | NPWMD, IFSR |
| Tabibi, Bahram · Iran | Persona | NPWMD, IFSR |
| Kasbar, Samer · United Arab Emirates | Persona | SDGT |
| Jaber, Ossama · Lebanon | Persona | SDGT |
| Qasir, Ja'Far Muhammad · Lebanon | Persona | SDGT |
| Ma, Jie · China | Persona | NPWMD, IFSR |
| Guerrero Palma, Cheison Royer · Chile | Persona | SDGT, TCO |
| Makarov, Maksim Vladimirovich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Espinal Quintero, Richard Jose · Venezuela | Persona | SDGT, TCO |
| Hysa, Luftar · Canada | Persona | TCO |
| Benedetti Villaneda, Armando Alberto · Colombia | Persona | ILLICIT-DRUGS-EO14059 |