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 |
|---|---|---|
| Meshkat, Farahnaz · Iran | Persona | IRAN-EO13902 |
| Zarringhalam, Fazlolah · Iran | Persona | IRAN-EO13902 |
| Zarringhalam, Mansour · Iran | Persona | IRAN-EO13902 |
| De Anda Ledezma, Miguel Angel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Gonzalez Sauceda, Ricardo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Zahedi, Saeid · Italy | Persona | SDGT, IFSR |
| Bagheri, Hoda Baradaran · Iran | Persona | SDGT, IFSR |
| Zandian, Manoochehr · Iran | Persona | SDGT, IFSR |
| Rezaei, Farzaneh · Iran | Persona | SDGT, IFSR |
| Akhtarian, Sayyed Payam · Iran | Persona | SDGT, IFSR |
| Prost, Kimberly · Netherlands | Persona | ICC-EO14203 |
| Ibanez Carranza, Luz Del Carmen · Netherlands | Persona | ICC-EO14203 |
| Bossa, Solomy Balungi · Netherlands | Persona | ICC-EO14203 |
| Alapini Gansou, Reine Adelaide Sophie · Netherlands | Persona | ICC-EO14203 |
| Guillou, Nicolas Yann · Netherlands | Persona | ICC-EO14203 |
| Sarmadi, Roudabeh · Iran | Persona | SDGT, IFSR |
| Darehshiri, Mohammadali Mansour · Iran | Persona | SDGT, IFSR |
| Sepehr, Ali Majd · Iran | Persona | SDGT, IFSR |
| Su, Liangsheng · Cambodia | Persona | CYBER4 |
| Khorasani Niasari, Mohammad · Iran | Persona | SDGT, IFSR |
| Chen, Al Len · Cambodia | Persona | CYBER4 |
| Xu, Aimin · Cambodia | Persona | CYBER4 |
| Dong, Lecheng · Cambodia | Persona | CYBER4 |
| Talab, Ahmad Haghighat · Iran | Persona | NPWMD, IFSR |
| Saber, Sayyed Mohammad Reza Seddighi · Iran | Persona | NPWMD, IFSR |
| Rezai, Mohammad · Iran | Persona | NPWMD, IFSR |
| Wang, Piao · China | Persona | NPWMD, IFSR |
| Qin, Jinhua · China | Persona | NPWMD, IFSR |
| Wang, Chao · China | Persona | NPWMD, IFSR |
| Qin, Dehui · China | Persona | NPWMD, IFSR |
| Nehme, Fadi · Lebanon | Persona | SDGT |
| Ni'Mah, Hasan Abdallah · Lebanon | Persona | SDGT |
| Al-'Amili, Mu'In Daqiq · Lebanon | Persona | SDGT |
| Alami, Jihad · Lebanon | Persona | SDGT |
| Viegas, Lincoln Francisco · India | Persona | IRAN-EO13902 |
| Ibarra Diaz Jr., Michael · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Pour Kazemi, Abbas · Iran | Persona | NPWMD, IFSR |
| Modarres Fathi, Forough · Iran | Persona | NPWMD, IFSR |
| Zargar Bab Aldashti, Zahra · Iran | Persona | NPWMD, IFSR |
| Zargar Bab Aldashti, Hamed · Iran | Persona | NPWMD, IFSR |
| Zargar Bab Aldashti, Abed · Iran | Persona | NPWMD, IFSR |
| Asgari, Mohammad · Iran | Persona | NPWMD, IFSR |
| Cromwell, Mark · Guyana | Persona | ILLICIT-DRUGS-EO14059 |
| Salazar Gutierrez, Manuel · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Sanchez Vallejo, Yeison Andres · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Sawh, Himnauth · Guyana | Persona | ILLICIT-DRUGS-EO14059 |
| Duncan, Randolph · Guyana | Persona | ILLICIT-DRUGS-EO14059 |
| Daby Jr., Paul · Guyana | Persona | ILLICIT-DRUGS-EO14059 |
| Pankova, Yulia Vladimirovna · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Zatolokin, Kirill Andreevich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |