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 |
|---|---|---|
| El-Abiary, Mahmoud · United Kingdom | Persona | SDGT |
| Bani, Solmaz · United Arab Emirates | Persona | IRAN-EO13902 |
| Oimakhmadov, Sukhrob · Tajikistan | Persona | IRAN-EO13902 |
| Rezazadeh, Mehdi · Iran | Persona | IRAN-EO13902 |
| Zanjani, Bahareh Morteza · United Arab Emirates | Persona | IRAN-EO13902 |
| Canelon Aguirre, Anibal Alexander · Venezuela | Persona | SDGT, TCO |
| Kaalund, Martin Austin · Singapore | Persona | IRAN-EO13902 |
| Ronco, Alessandra · United Arab Emirates | Persona | IRAN-EO13902 |
| Rakhbarmadani, Ali · United Arab Emirates | Persona | IRAN-EO13902 |
| Druzhbin, Vadim Anatolyevich · Russia | Persona | NPWMD, IFSR |
| Selina, Mariya Vladimirovna · Russia | Persona | NPWMD, IFSR |
| Namazi, Behrouz · Iran | Persona | NPWMD, IFSR |
| Ettaib, Dounia · Italy | Persona | NPWMD, IFSR |
| Zahed, Hossein Ghorbani · United Arab Emirates | Persona | IRAN-EO13902 |
| Moghadas, Behzad · United Arab Emirates | Persona | IRAN-EO13902 |
| Dehkordi, Asghar Aghili · United Arab Emirates | Persona | IRAN-EO13902 |
| Vishavdeep, Gautam · United Arab Emirates | Persona | IRAN-EO13902 |
| Tsernosjov, Maksim · United Arab Emirates | Persona | IRAN-EO13902 |
| George, Jijin · United Arab Emirates | Persona | IRAN-EO13902 |
| Rahbar Madani, Mohammad Reza · Iran | Persona | IRAN-EO13902 |
| Silayev, Yevgeniy Vladimirovich · Belarus | Persona | CYBER4 |
| Jimenez Arias, Roberto · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Moreno Lopez, Fidel Damian · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Gutierrez Valdez, Jose Jesus · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Lopez Larios, Angel Gabriel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Corona Pimentel, Efrain · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Hernandez Morales, Uriel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Rivera Zepeda, Cuauhtemoc · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Alvarado Rodriguez, Martha Alicia · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Dominguez Aguilera, Joana · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Garcia Martinez, Jose Octaviano · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Serrano Magana, Gabriel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Villasenor Olivares, Cesar Alejandro · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Ruiz Banuelos, Jose Guadalupe · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Medina Flores, Areli Isis · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Ramirez Banales, Karely Lizbeth · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Loza Garcia, Rodolfo Alejandro · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Gonzalez Ramirez, Francisco Noe · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Mora Leon, Jose · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Mena Alvarado, Alma Laura · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Ledezma Ramirez, Feliciano · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Ortiz, Ricardo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Ortiz, Jesus David · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Ortiz, Edgar Gerardo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Cisneros Tapia, Liliana · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Ayala Botello, Miguel Angel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Rodriguez, Wiliams Geovanni · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Rodriguez, Gustavo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Rozalez, Gerardo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Sanchez Tamayo, Hugo Alejandro · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |