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 |
|---|---|---|
| Castillo Maldonado, Lorenzo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Huezo Hernandez, Franklin Ernesto · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Yocupicio Yocupicio, Jesus Rafael · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Martinez Rodriguez, Pedro Humberto · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Chapotin Villalba, Diosvany Samuel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Tabatabai, Seyyed Asghar Alizadeh · China | Persona | NPWMD, IFSR |
| Hurtado Betancourt, Julio · Cuba | Persona | CUBA-EO14404 |
| Pedrera Arguello, Dioglis · Cuba | Persona | CUBA-EO14404 |
| Cancio Monteagudo, Joaquin Francisco · Cuba | Persona | CUBA-EO14404 |
| Heidari, Seyed Adel · Iran | Persona | IRAN, IRAN-EO13902 |
| Zaker Hossein, Mohammad Mahdi · Iran | Persona | IRAN, IRAN-EO13902 |
| Zaker Hossein, Hossein Ali · Iran | Persona | IRAN, IRAN-EO13902 |
| Tajammal, Waseem Pasha · Pakistan | Persona | NPWMD, IFSR |
| Al Abada, Khaldoon Naser Maryoosh · Iraq | Persona | SDGT |
| Al Ameri, Abdullah Nadhim Luaibi · Iraq | Persona | SDGT |
| Al-Tameemi, Abbas Jawad Kadhim · Iraq | Persona | SDGT |
| Al-Makansi, Amir · Turkey | Persona | SDGT |
| Zahreldine, Mervat Jamil · Lebanon | Persona | SDGT |
| Wehbe, Ghaith Hussein · Lebanon | Persona | SDGT |
| Hamieh, Abdallah · Lebanon | Persona | SDGT |
| Ibrahim, Hussein · Lebanon | Persona | SDGT |
| Mahran, Ibrahim Ali Mohamed Mohamed · United Arab Emirates | Persona | SDGT, IFSR |
| Castro Calis, Fidel Ernesto · Cuba | Persona | CUBA-EO14404 |
| Taeedi, Reza Mohammad · United Arab Emirates | Persona | SDGT, IFSR |
| Abdulnasser, Zaid · Germany | Persona | SDGT |
| Alsagheer, Rawa · Brazil | Persona | SDGT |
| Gonzalez Llort, Fernando · Cuba | Persona | CUBA-EO14404 |
| Rabaza Fernandez, Noemi Ramona · Cuba | Persona | CUBA-EO14404 |
| Martinez Freire, Leima · Cuba | Persona | CUBA-EO14404 |
| Gandhi, Mansoor Tayabbhai · Singapore | Persona | IRAN-EO13902 |
| Shekh, Indrismiya Asharafmiya · India | Persona | IRAN-EO13846 |
| Rangi, Harish Ramchandra · India | Persona | IRAN-EO13846 |
| Dadashova, Narmina · Singapore | Persona | IRAN-EO13846 |
| Farahi, Mohsen · Turkey | Persona | IRAN-EO13846 |
| Guajardo Alvarez, Pablo Cesar · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Garza Elias, Gamaliel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Garza Garcia, Gamaliel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Inzunza Partida, Francisco Javier · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Zolqadr, Mohammad Baqer · Iran | Persona | IRAN-CON-ARMS-EO |
| Hatami, Amir · Iran | Persona | IRAN-CON-ARMS-EO |
| Talaei Nik, Reza · Iran | Persona | IRAN-CON-ARMS-EO |
| Seye, Abdoulaye · Netherlands | Persona | ICC-EO14203 |
| Akane, Tomoko · Netherlands | Persona | ICC-EO14203 |
| Tsoris, Almpertos · Greece | Persona | IRAN-EO13902 |
| Tsoris, Georgios · Greece | Persona | NPWMD, IFSR |
| Garg, Prashant · India | Persona | IRAN-EO13846 |
| Bekgoz, Cengiz · Turkey | Persona | IRAN-EO13846 |
| Mero Bermello, Byron Aladino · Ecuador | Persona | ILLICIT-DRUGS-EO14059 |
| Vera Laz, Jhonny Francisco · Ecuador | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Martinez Mendoza, Milton Edixson · Ecuador | Persona | SDGT, ILLICIT-DRUGS-EO14059 |