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 |
|---|---|---|
| Mero Arcentales, Edwar Alexis · Ecuador | Persona | ILLICIT-DRUGS-EO14059 |
| Mero Franco, Julio Javier · Ecuador | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Mero Arcentales, Roberth Alfonso · Ecuador | Persona | ILLICIT-DRUGS-EO14059 |
| Zhang, Limei · China | Persona | NPWMD, IFSR |
| Mero Mero, Alfonso · Ecuador | Persona | ILLICIT-DRUGS-EO14059 |
| Qiu, Xingyu · China | Persona | NPWMD, IFSR |
| Moghaddam, Mohammad Hossein Aslani · Iran | Persona | NPWMD, IFSR |
| Tian, Jianbai · China | Persona | NPWMD, IFSR |
| Li, Na · China | Persona | NPWMD, IFSR |
| Obukhov, Ivan · United Arab Emirates | Persona | SDGT, IFSR |
| Fattouh, Mohammad Ahmed Suhil · United Arab Emirates | Persona | SDGT, IFSR |
| Ayaz, Emrah · Turkey | Persona | SDGT |
| Savci, Gulay Kaya · Turkey | Persona | SDGT |
| Acur, Mehmet · Turkey | Persona | SDGT |
| Akyuz, Mehmet · Turkey | Persona | SDGT |
| Kacmaz, Halil Ibrahim · Turkey | Persona | SDGT, IFSR |
| Gastelum Garcia, Hildegardo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Mousafar, Masoud · Turkey | Persona | SDGT |
| Zambada Sicairos, Ismael · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Karasalih, Feyyad · United Arab Emirates | Persona | SDGT |
| Perez Cortes, Waldo · China | Persona | CUBA-EO14404 |
| Milian Gomez, Monica · Russia | Persona | CUBA-EO14404 |
| Biosca Gallego, Oscar Enrique · Cuba | Persona | CUBA-EO14404 |
| Remon Rodriguez, Jose Antonio · Cuba | Persona | CUBA-EO14404 |
| Sanchez Alleyne, Heriberto · Cuba | Persona | CUBA-EO14404 |
| Viciana Mousset, Roberto Jesus · Cuba | Persona | CUBA-EO14404 |
| Akyuz, Vasfi · Turkey | Persona | SDGT |
| Kayvanpour, Siavash · Iran | Persona | SDGT, IRGC |
| Ahmady, Ali Fotowat · Iran | Persona | NPWMD, IFSR |
| Li, Fen · China | Persona | NPWMD, IFSR |
| Lali, Parisa · Iran | Persona | NPWMD, IFSR |
| Hendi, Amir · Iran | Persona | IRAN-EO13902 |
| Mohammad, Peivand · Iran | Persona | IRAN-EO13902 |
| Ghasempour, Saeed · Iran | Persona | IRAN-EO13902 |
| Sharifi, Shima · Iran | Persona | IRAN-EO13902 |
| Yilmaz, Yunus Alper · Turkey | Persona | SDGT, IFSR |
| Hernandez Guerrero, Anthony Wuiliam · Mexico | Persona | SDGT, TCO |
| Galeano Basurto, Aslhy Javier · Venezuela | Persona | SDGT, TCO |
| Martinez Pirona, Oscar Leonardo · Venezuela | Persona | SDGT, TCO |
| Cardenas Arzola, Eric Gabriel · Venezuela | Persona | SDGT, TCO |
| Galeano Bazurto, Jose Dario · Venezuela | Persona | SDGT, TCO |
| Mejia Castillo, Alejandro · Mexico | Persona | SDGT, TCO |
| Martinez Armenta, Carlos Javier · Mexico | Persona | SDGT, TCO |
| Dede, Onder · Turkey | Persona | SDGT, IFSR |
| Tang, Xin · China | Persona | SDGT, IFSR |
| Sanchez Padron, Gretza · Cuba | Persona | CUBA-EO14404 |
| Portal Miranda, Jose Angel · Cuba | Persona | CUBA-EO14404 |
| Al-Jebouri, Abdulla Issam Ahmad · Turkey | Persona | SDGT |
| Al-Jebouri, Zaid Issam Ahmed · Turkey | Persona | SDGT |
| Alden, Khaldun Khamis Zakaria · Turkey | Persona | SDGT |