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 |
|---|---|---|
| Gallardo Garcia, Gilberto · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Verdugo Araujo, Jairo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Favela Lopez, Maria Gabriela · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Favela Lopez, Jorge Luis · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Favela Lopez, Victor Andres · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Favela Lopez, Francisco · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Conde Uraga, Martha Emilia · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Al Wazir, Yahya Mohammed Mohammed · Yemen | Persona | SDGT |
| Al-Sunaydar, Muhammad · Yemen | Persona | SDGT |
| Badir, Mohammed Suleiman · Lebanon | Persona | SDGT |
| Krisht, Ali Ahmad · Lebanon | Persona | SDGT |
| Karnib, Ali Mohamad · Lebanon | Persona | SDGT |
| Bezz, Imad Mohamad · Lebanon | Persona | SDGT |
| Fawaz, Samer Hasan · Lebanon | Persona | SDGT |
| Kassir, Issa Hussein · Lebanon | Persona | SDGT |
| Jamil, Nehme Ahmad · Lebanon | Persona | SDGT |
| Gast, Vladimir Vyacheslavovich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Knyazev, Igor Anatolyevich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Bozoyan, Yurii Meruzhanovich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Penzev, Arsenii Aleksandrovich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Santana Pena, Josue Angel · Venezuela | Persona | SDGT, TCO |
| Rios Gomez, Wendy Marbelys · Venezuela | Persona | SDGT, TCO |
| Guerrero Flores, Hector Rusthenford · Venezuela | Persona | SDGT, TCO |
| Esqueda Nieto, Francisco Daniel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Hernandez Medrano, Ricardo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Romero Sanchez, Antonio · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Rodriguez Garcia, Abdon Federico · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Al-Nahari, Hisham Abdulwasea Hael Mohammed · China | Persona | SDGT |
| Al-Hammadi, Nasr Hussein · China | Persona | SDGT |
| Al-Nahari, Mohammed Abdulwasea Hael · China | Persona | SDGT |
| Li, Ying · China | Persona | SDGT |
| Talea, Ali Ahmed Daghsan · Yemen | Persona | SDGT |
| Daghsan, Daghsan Ahmed · Yemen | Persona | SDGT |
| Al-Washli, Zaid · Yemen | Persona | SDGT |
| Dabbash, Abdullah Ahsan Abdullah · Yemen | Persona | SDGT |
| Hohler, Beti · Netherlands | Persona | ICC-EO14203 |
| Said, Salim Ahmed · United Arab Emirates | Persona | IRAN-EO13902 |
| Urias Vazquez, Sheila Paola · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Nunez Rios, Jose Raul · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Barraza Pablos, Victor Manuel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Zhang, Yanbing · China | Persona | NPWMD, IFSR |
| Ruiz Velasco, Ricardo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Huthele, Nasr Mohsen Ali · Iraq | Persona | SDGT |
| Kuhi, Fatemeh Sarlak · Iran | Persona | IRAN-EO13902 |
| Zhang, Yu · China | Persona | IRAN-EO13902 |
| Soltanizadeh, Parviz · Iran | Persona | IRAN-EO13902 |
| Zarringhalam, Pouria · Iran | Persona | IRAN-EO13902 |
| Zarringhalam, Mitra · Iran | Persona | IRAN-EO13902 |
| Shetaban, Hossein · Iran | Persona | IRAN-EO13902 |
| Zarringhalam, Nasser · Iran | Persona | IRAN-EO13902 |