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 |
|---|---|---|
| Andreyev, Vitaliy Sergeyevich · Russia | Persona | DPRK2 |
| Kim, Ung Sun · Russia | Persona | DPRK2 |
| Sajjadi, Seyyed Mahmoud Reza · Iran | Persona | IRAN-EO13902 |
| Shafipour, Mohammad · Iran | Persona | IRAN-EO13902 |
| Birang, Ali Morteza · Iran | Persona | IRAN-EO13902 |
| Paez Pereda, Carlos Alberto · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Javanmardi, Shahab · Iran | Persona | IRAN-EO13902 |
| Brown Figueredo, Hilda Araceli · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Arcega Aguirre, Candelario · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Berjisian, Adel · Iran | Persona | IRAN-EO13902 |
| Herrera Sanchez, Karlo Omar · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Fatahinojokambari, Alireza · Iran | Persona | IRAN-EO13902 |
| Herrera Sanchez, Mario Alberto · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Nouri, Hadi · Iran | Persona | IRAN-EO13902 |
| Alizadeh Hoshyar, Javad · Iran | Persona | NPWMD, IFSR |
| Lopez Araujo, Cesar Elias · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Tambe, Elyas Jafer · United Arab Emirates | Persona | IRAN-EO13902 |
| Demasure, Yves Leon Agnes · United Arab Emirates | Persona | IRAN-EO13902 |
| Philippe, Mathieu Alain Michel · Switzerland | Persona | IRAN-EO13902 |
| Varela De Leon, Hector · Panama | Persona | IRAN-EO13902 |
| Muhsin Al-Azzawi, Thamoud Mohammed · United Arab Emirates | Persona | IRAN-EO13902 |
| Nair, Anil Kumar Panackal Narayanan · India | Persona | IRAN-EO13902 |
| Kurian, Jacob · India | Persona | IRAN-EO13902 |
| Cadeddu, Elisabetta · Italy | Persona | IRAN-EO13902 |
| Patel, Pankaj Nagjibhai · United Arab Emirates | Persona | IRAN-EO13902 |
| Jo, Kyong Hun · Korea, North | Persona | NPWMD |
| Habibullah Habibullah, Mohamed Rafeek · United Arab Emirates | Persona | IRAN-EO13902 |
| Shamkhani, Mohammad Hossein · United Arab Emirates | Persona | IRAN-EO13902 |
| Derakhshan, Alireza · Monaco | Persona | IRAN-EO13902 |
| Kim, Se Un · Vietnam | Persona | NPWMD |
| Myong, Chol Min · Korea, North | Persona | DPRK4 |
| Win, Tin · Burma | Persona | TCO, BURMA-EO14014 |
| Oo, Saw Min Min · Burma | Persona | TCO, BURMA-EO14014 |
| She, Zhijiang · Cambodia | Persona | GLOMAG |
| Gonzalez Lomeli, Jesus · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Orozco Cabadas, Edgar Valeriano · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Fernandez Magallon, Alfonso · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Barragan Chavez, Luis Enrique · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Farias Alvarez, Juan Jose · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Ponce Felix, Juan Jose · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Mendoza Villegas, Jorge Alejandro · Mexico | Persona | TCO |
| Valadez Flores, Jose German · Mexico | Persona | TCO |
| Castillo Rondon, Felix Anner · Peru | Persona | SDGT, TCO |
| Lopez Vega, Edwin Danney · Costa Rica | Persona | ILLICIT-DRUGS-EO14059 |
| Perez Castillo, Wilmer Jose · Venezuela | Persona | SDGT, TCO |
| Romero, Yohan Jose · Venezuela | Persona | SDGT, TCO |
| James Wilson, Alejandro Antonio · Costa Rica | Persona | ILLICIT-DRUGS-EO14059 |
| Arias Monge, Alejandro · Costa Rica | Persona | ILLICIT-DRUGS-EO14059 |
| Gamboa Sanchez, Celso Manuel · Costa Rica | Persona | ILLICIT-DRUGS-EO14059 |
| Bhardwaj, Vikrant · Mexico | Persona | TCO |