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 |
|---|---|---|
| Alcocer Garcia, Veronica Del Socorro · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Petro Burgos, Nicolas Fernando · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Petro Urrego, Gustavo Francisco · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Rani, Indu · Mexico | Persona | TCO |
| U, Yong Su · China | Persona | DPRK4 |
| Han, Hong Gil · China | Persona | DPRK4 |
| Jong, Sung Hyok · Russia | Persona | DPRK3 |
| Ri, Jin Hyok · China | Persona | DPRK3 |
| Choe, Chun Pom · China | Persona | DPRK3 |
| Ho, Yong Chol · China | Persona | DPRK |
| Al-Najjar, Muhammad Jamal Hassan · Turkey | Persona | SDGT |
| Sawang, Chamu · Thailand | Persona | BURMA-EO14014, CYBER4 |
| Aung, Saw San · Burma | Persona | BURMA-EO14014, CYBER4 |
| Win, Saw Sein · Burma | Persona | BURMA-EO14014, CYBER4 |
| Steel, Saw · Burma | Persona | BURMA-EO14014, CYBER4 |
| Hla, Sai Kyaw · Burma | Persona | BURMA-EO14014, CYBER4 |
| Abtahi, Seyyed Ali · Iran | Persona | SDGT, IFSR |
| Dolatabadi, Ehsan Mohaghegh · Iran | Persona | SDGT, IFSR |
| Turanlu, Hosein Sayyadi · Iran | Persona | SDGT, IFSR |
| Ruhani, Seyyed Mohammad · Iran | Persona | SDGT, IFSR |
| Moghny, Karim Sayed Ahmed · Turkey | Persona | SDGT |
| Tang, Nigel Wan Bao Nabil · Singapore | Persona | TCO |
| Wei, Qianjiang · Cambodia | Persona | TCO |
| Yeo, Sin Huat Alan · Singapore | Persona | TCO |
| Li, Thet · United Kingdom | Persona | TCO |
| Zhou, Yun · China | Persona | TCO |
| Dara, Ing · Cambodia | Persona | TCO |
| Chhay, Guy · Cambodia | Persona | TCO |
| Zhu, Zhongbiao · Cambodia | Persona | TCO |
| Wang, Guodan · Palau | Persona | TCO |
| Shih, Ting-Yu · Palau | Persona | TCO |
| Wang, Michelle Reishane · Palau | Persona | TCO |
| Huang, Chieh · Palau | Persona | TCO |
| Yang, Yanming · Thailand | Persona | TCO |
| Yang, Jian · China | Persona | TCO |
| Hu, Xiaowei · Saint Kitts and Nevis | Persona | TCO |
| Sa'Id, Haytham Sabih · Iraq | Persona | SDGT, IFSR |
| Qahtan Al-Sa'Idi, Hasan · Iraq | Persona | SDGT, IFSR |
| Sanon, Kempes · Haiti | Persona | SDGT |
| Herard, Dimitri · Haiti | Persona | SDGT |
| Qahtan Al-Sa'Idi, Muhammad · Iraq | Persona | SDGT, IFSR |
| Kasat, Poonam Kunal · India | Persona | IRAN-EO13846 |
| Kasat, Kunal Kanayalal · India | Persona | IRAN-EO13846 |
| Kasat, Kamla Kanayalal · India | Persona | IRAN-EO13846 |
| Javiya, Piyush Maganlal · India | Persona | IRAN-EO13846 |
| Bhatt, Niti Unmesh · India | Persona | IRAN-EO13846 |
| Yavrucu, Aykut · Turkey | Persona | IRAN-EO13846 |
| Gu, Wenlong · China | Persona | IRAN-EO13846 |
| Ahmed, Sherif Ahmed Ewis · Turkey | Persona | SDGT |
| Shrestha, Soniya · India | Persona | IRAN-EO13902 |