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 |
|---|---|---|
| Qian Xi Long Trading Co Limited · China | Entidad | NPWMD, IFSR |
| Yiwu City Xianma Import And Export Co Ltd · China | Entidad | NPWMD, IFSR |
| Ma, Jie · China | Persona | NPWMD, IFSR |
| Popular Conference For Palestinians Abroad · Lebanon | Entidad | SDGT |
| Al-Falah Society Gaza · Region: Gaza | Entidad | SDGT |
| Qawafil Society Gaza · Region: Gaza | Entidad | SDGT |
| Al-Nur Society Gaza · Region: Gaza | Entidad | SDGT |
| Guerrero Palma, Cheison Royer · Chile | Persona | SDGT, TCO |
| Makarov, Maksim Vladimirovich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Espinal Quintero, Richard Jose · Venezuela | Persona | SDGT, TCO |
| Hysa Organized Crime Group · Mexico | Entidad | TCO |
| Hysa, Luftar · Canada | Persona | TCO |
| Bliri S.A. De C.V. · Mexico | Entidad | TCO |
| White Crane | Barco | VENEZUELA-EO13850 |
| Myra Marine Limited · Marshall Islands | Entidad | VENEZUELA-EO13850 |
| Benedetti Villaneda, Armando Alberto · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Alcocer Garcia, Veronica Del Socorro · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Petro Burgos, Nicolas Fernando · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Petro Urrego, Gustavo Francisco · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Vnv Store, S.A. De C.V. · Mexico | Entidad | TCO |
| Vnv Fashions, S.A. De C.V. · Mexico | Entidad | TCO |
| Veena Shivani Estates Private Limited · India | Entidad | TCO |
| Bhavishya Realcon Private Limited · India | Entidad | TCO |
| Vvn Buildcon Private Limited · India | Entidad | TCO |
| Michigantap Hospitality Private Limited · India | Entidad | TCO |
| Rani, Indu · Mexico | Persona | TCO |
| U, Yong Su · China | Persona | DPRK4 |
| Korea Mangyongdae Computer Technology Corporation · Korea, North | Entidad | DPRK4 |
| Han, Hong Gil · China | Persona | DPRK4 |
| Jong, Sung Hyok · Russia | Persona | DPRK3 |
| Ri, Jin Hyok · China | Persona | DPRK3 |
| Choe, Chun Pom · China | Persona | DPRK3 |
| Ho, Yong Chol · China | Persona | DPRK |
| Ryujong Credit Bank · Korea, North | Entidad | DPRK4 |
| Al-Najjar, Muhammad Jamal Hassan · Turkey | Persona | SDGT |
| Sawang, Chamu · Thailand | Persona | BURMA-EO14014, CYBER4 |
| Aung, Saw San · Burma | Persona | BURMA-EO14014, CYBER4 |
| Win, Saw Sein · Burma | Persona | BURMA-EO14014, CYBER4 |
| Steel, Saw · Burma | Persona | BURMA-EO14014, CYBER4 |
| Hla, Sai Kyaw · Burma | Persona | BURMA-EO14014, CYBER4 |
| Abtahi, Seyyed Ali · Iran | Persona | SDGT, IFSR |
| Dolatabadi, Ehsan Mohaghegh · Iran | Persona | SDGT, IFSR |
| Turanlu, Hosein Sayyadi · Iran | Persona | SDGT, IFSR |
| Ruhani, Seyyed Mohammad · Iran | Persona | SDGT, IFSR |
| Pars Navandishan Artificial Intelligence Projects Company · Iran | Entidad | SDGT, IFSR |
| Iranian Baspar Puya Company · Iran | Entidad | SDGT, IFSR |
| Moghny, Karim Sayed Ahmed · Turkey | Persona | SDGT |
| Golden Fortune Resorts World Co. Ltd. · Cambodia | Entidad | TCO |
| Jin Bei Group Co. Ltd. · Cambodia | Entidad | TCO |
| Cambodian Heng Xin Real Estate Investment Co. Ltd. · Cambodia | Entidad | TCO |