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 |
|---|---|---|
| Perez Uribe, Raymundo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Guzman Lopez, Joaquin · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Streshinskaya, Natalia Alexeevna · Russia | Persona | RUSSIA-EO14024 |
| Kocharova, Gulnoz Zunnurovna · Russia | Persona | RUSSIA-EO14024 |
| Kocharov, Vakhtang Ernstovich · Russia | Persona | RUSSIA-EO14024 |
| Efendiev, Nazim Tofik Ogly · Russia | Persona | RUSSIA-EO14024 |
| Narzieva, Saodat Burxanovna · Uzbekistan | Persona | RUSSIA-EO14024 |
| Narzieva, Nasiba Erkinovna · Uzbekistan | Persona | RUSSIA-EO14024 |
| Nasirkhodjaev, Shokhrukh Olimdjonovich · United Arab Emirates | Persona | RUSSIA-EO14024 |
| Al-Uraydi, Sami Mahmud Mohammed · Syria | Persona | SDGT |
| Skoch, Vladimir Nikitovich · Russia | Persona | RUSSIA-EO14024 |
| Mkrtychev, Ashot · Slovakia | Persona | DPRK |
| Rubio Zea, Ana Gabriela · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Wu, Yonghao · China | Persona | ILLICIT-DRUGS-EO14059 |
| Zaitar, Noah · Syria | Persona | SDGT |
| Qaddour, Khalid · Syria | Persona | PAARSSR-EO13894 |
| Daqqou, Hassan Muhammad · Lebanon | Persona | SDGT |
| Al-Assad, Samer Kamal · Syria | Persona | PAARSSR-EO13894 |
| Abu Zureik, Imad · Syria | Persona | PAARSSR-EO13894 |
| Al-Assad, Wassim · Syria | Persona | PAARSSR-EO13894 |
| Rivas Sanchez, Pedro · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Padilla Zarate, Clemente · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Lelo De Larrea Ventimilla, Horacio Edmundo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Gomez Arias, Luis Lorenzo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Gonzalez Villegas, Ian Jassiel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Viner, Natan Adadievich · Russia | Persona | RUSSIA-EO14024 |
| Hernandez Sanchez, Federico · Mexico | Persona | TCO |
| Ismailova, Gulbakhor Burkhanovna · Uzbekistan | Persona | RUSSIA-EO14024 |
| Mahmoudi, Asghar · Iran | Persona | NPWMD, IFSR |
| Streshinskiy, Vladimir Yakovlevich · Russia | Persona | RUSSIA-EO14024 |
| Kazikaev, Valery Dzhekovich · Italy | Persona | RUSSIA-EO14024 |
| Bukey, Murat · Turkey | Persona | NPWMD, IFSR |
| Paidar, Amanallah · Iran | Persona | NPWMD, IFSR |
| Ostrowsky, Alexander · Switzerland | Persona | RUSSIA-EO14024 |
| Giger, Markus Jakob · Liechtenstein | Persona | RUSSIA-EO14024 |
| Oehri, Roland · Liechtenstein | Persona | RUSSIA-EO14024 |
| Ivankovich, Valery Valerievich · Belarus | Persona | BELARUS-EO14038 |
| Korchik, Dmitry Aleksandrovich · Belarus | Persona | BELARUS-EO14038 |
| Pan, Hao · China | Persona | ILLICIT-DRUGS-EO14059 |
| Zhao, Dongdong · China | Persona | ILLICIT-DRUGS-EO14059 |
| Guo, Yunnian · China | Persona | ILLICIT-DRUGS-EO14059 |
| Guo, Ruiguang · China | Persona | ILLICIT-DRUGS-EO14059 |
| Nikiforovich, Sergei Olegovich · Belarus | Persona | BELARUS-EO14038 |
| Matveev, Mikhail Pavlovich · Russia | Persona | CYBER2 |
| Mehmedagic, Osman · Bosnia and Herzegovina | Persona | BALKANS-EO14033 |
| Guo, Chunyan · China | Persona | ILLICIT-DRUGS-EO14059 |
| Wu, Yaqin · China | Persona | ILLICIT-DRUGS-EO14059 |
| Yao, Huatao · China | Persona | ILLICIT-DRUGS-EO14059 |
| Wang, Hongfei · China | Persona | ILLICIT-DRUGS-EO14059 |
| Salazar Ballesteros, Joel Alexandro · Mexico | Persona | TCO |