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 |
|---|---|---|
| Gonzalez Cordero, Mayra Gisel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Garcia Velazco, Jorge Alejandro · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Verduzco Castro, Rolando · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Larranaga Herrera, Jesus Norberto · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Lizarraga Martinez, Victor · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Leon Valdez, Jesus Manuel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Vergara Meza, Alexis · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Vergara Meza, Edy · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Robledo Arredondo, Ivan Yareth · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Robledo Arredondo, Adilene Mayre · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Marin Gonzalez, Arturo D'Artagnan · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Marin Gonzalez, Porthos · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Nunez Herrera, Alan Gabriel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Tirado Andrade, Jesus · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Dilian, Tal Jonathan · Switzerland | Persona | CYBER2 |
| Aguayo, Adrian · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Salas Aguayo, Jesus · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Ortega Gallegos, Jorge Adrian · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Nieto Fierro, Heber · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Tauber, Marina · Moldova | Persona | RUSSIA-EO14024 |
| Carrasco Leyva, Josefa Yadira · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Mezentsev, Dmitriy Fedorovich · Russia | Persona | RUSSIA-EO14024 |
| Komarov, Andrey Ilyich · Russia | Persona | RUSSIA-EO14024 |
| Gryzlov, Boris Vyacheslavovich · Belarus | Persona | RUSSIA-EO14024 |
| Ganchev, Vitaliy Konstantinovich · Ukraine | Persona | RUSSIA-EO14024 |
| Chernet, Yelena Lvovna · Germany | Persona | RUSSIA-EO14024 |
| Chernet, Yevgeniy Olegovich · Russia | Persona | RUSSIA-EO14024 |
| Nikonov, Vasili Vladislavovich · Russia | Persona | RUSSIA-EO14024 |
| Kozhevnikov, Vyacheslav Evgenevich · Russia | Persona | RUSSIA-EO14024 |
| Lobaeva, Elena Anatolyevna · Russia | Persona | RUSSIA-EO14024 |
| Lobaev, Nikolay Yevgenyevich · Russia | Persona | RUSSIA-EO14024 |
| Lobaev, Vladislav Yevgenyevich · Russia | Persona | RUSSIA-EO14024 |
| Gordeev, Sergey Eduardovich · Russia | Persona | RUSSIA-EO14024 |
| Barkhatnova, Alla Viktorovna · Ukraine | Persona | RUSSIA-EO14024 |
| Bulyuk, Vitaliy Viktorovich · Ukraine | Persona | RUSSIA-EO14024 |
| Spichak, Mikhail Grigoryevich · Russia | Persona | RUSSIA-EO14024 |
| Strukov, Konstantin Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Ni, Gaobin · China | Persona | CYBER2 |
| Zhao, Guangzong · China | Persona | CYBER2 |
| Talai, Alexey Konstantinovich · Belarus | Persona | RUSSIA-EO14024 |
| Kaledina, Diana Evgenevna · Russia | Persona | RUSSIA-EO14024 |
| Turkanov, Mikhail Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Khromov, Vladimir Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Orlov, Stanislav Alexandrovich · Russia | Persona | RUSSIA-EO14024 |
| Dudaev, Akhmed Makhmudovich · Russia | Persona | RUSSIA-EO14024 |
| Pinigin, Pavel Ivanovich · Belarus | Persona | RUSSIA-EO14024 |
| Elizarev, Anton Olegovich · Russia | Persona | RUSSIA-EO14024 |
| Troshev, Andrej Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Kudryavtsev, Gennady Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Tensin, Alexey Vasilyevich · Russia | Persona | RUSSIA-EO14024 |