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 |
|---|---|---|
| Meneses Rodriguez, Antonio Jose · Venezuela | Persona | VENEZUELA |
| Hidalgo Pandares, Juan Carlos · Venezuela | Persona | VENEZUELA |
| Gil Rodriguez, Malaquias · Venezuela | Persona | VENEZUELA |
| Figueroa Arizaleta, Inocencio Antonio · Venezuela | Persona | VENEZUELA |
| Gil Pacheco, Rosalba · Venezuela | Persona | VENEZUELA |
| Kalinov, Konstantin Svyatoslavovich · Russia | Persona | RUSSIA-EO14024 |
| Pushkov, Aleksandr Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Kolesnikov, Mikhail Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Al-Shahare, Ahmed Khaled Yahya · China | Persona | SDGT |
| Al-Kinai, Maher Yahya Muhammad Mutahar · Yemen | Persona | SDGT |
| Wolf, Stefan Anton · Liechtenstein | Persona | RUSSIA-EO14024 |
| Lins, Alexander Franz Josef · Liechtenstein | Persona | RUSSIA-EO14024 |
| Wyss, Anton Daniel · Liechtenstein | Persona | RUSSIA-EO14024 |
| Bakina, Alla · Russia | Persona | RUSSIA-EO14024 |
| Song, Kum Hyok · China | Persona | CYBER4 |
| Gangat, Zayd · South Africa | Persona | SDGT |
| Nabagala, Hamidah · Congo, Democratic Republic of the | Persona | SDGT |
| Swalleh, Abubakar · South Africa | Persona | SDGT |
| Sorbani, Ezzatullah Ghasemian · Iran | Persona | NPWMD, IFSR |
| Hashemi, Sayyed Ali Seraj · China | Persona | NPWMD, IFSR |
| Javar, Saeed Hamidi · Iran | Persona | NPWMD, IFSR |
| Falchini, Massimo · Italy | Persona | RUSSIA-EO14024 |
| Tong, Thomas Ho Ming · China | Persona | NPWMD, IFSR |
| Abdollahi, Mohammad · Iran | Persona | NPWMD, IFSR |
| Bin Ahmad, Mohammad Roslan · Indonesia | Persona | SDGT |
| Zhuang, Liang · China | Persona | SDGT |
| Orloff, Alexandre · Switzerland | Persona | RUSSIA-EO14024 |
| Rivera Garcia, Patricia · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Cazarin Ramos, Jahir · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Estrada Medina, Santos Aldair · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Herrera Medina, Brandon Ernesto · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Alvarado Castillo, Gerardo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Medina Diaz, Domingo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Rodriguez Hernandez, Jose Saul · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Du, Jiaxin · China | Persona | NPWMD |
| Kingston, Lawrence Kanyuka · Congo, Democratic Republic of the | Persona | DRCONGO |
| Sematama, Charles · Congo, Democratic Republic of the | Persona | DRCONGO |
| Rivera Ibarra, Gerardo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Han, Dejian · China | Persona | NPWMD |
| Wang, Dongliang · China | Persona | NPWMD |
| Shi, Anhui · China | Persona | NPWMD |
| Chen, Tianxin · China | Persona | NPWMD |
| Shi, Qianpei · China | Persona | NPWMD |
| Tabak, Vladimir Grigoryevich · Russia | Persona | RUSSIA-EO14024 |
| Hernandez Vanegas, Karen Stefany · Guatemala | Persona | TCO |
| Lopez Ambrosio, Whiskey Hans · Guatemala | Persona | TCO |
| Lopez Escobar, Ronaldo Galindo · Guatemala | Persona | TCO |
| Banuelos Ramirez, Juan Carlos · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Mir Mohammad Ali, Seyyed Reza · Iran | Persona | SDGT, IFSR |
| Jalalian, Ramin · Iran | Persona | SDGT, IFSR |