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 |
|---|---|---|
| Mendoza Garcia, Luis Mario · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Castellanos Ceja, Julio Cesar · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Cruz Cabrera, Jorge Fernando · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Medina Chavira, Adolfo Gabriel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Villa Sanchez, Jorge · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Rodriguez Flores, Salvador Israel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Rashevskyi, Dmytro · Ukraine | Persona | CYBER4 |
| Lopez Ocampo, Fredy Alejandro · Panama | Persona | SUDAN-EO14098 |
| Derman Guzman, Jack Peter · Panama | Persona | SUDAN-EO14098 |
| Palacios Quintanilla, Enrique Daniel · Panama | Persona | SUDAN-EO14098 |
| Muhammad, Mukhtar Adamu · Nigeria | Persona | SDGT |
| Diaz Robles, Pedro Marcial · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Diaz Robles, Marcial Apolinar · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Zepeda Rodriguez, Jorge · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Boukich, Abdelhakim · Syria | Persona | SDGT |
| Abderrahmane, Miloud · France | Persona | SDGT |
| Alarcon Holguin, Jimmy Leonidas · Ecuador | Persona | ILLICIT-DRUGS-EO14059 |
| Ansari, Ali · United Arab Emirates | Persona | SDGT, IRGC, IFSR, IRAN-EO13876 |
| Rueda Cardero, Annalie Lilliam · Cuba | Persona | CUBA-EO14404 |
| Lavasani, Amir Navai · Iran | Persona | IRAN-EO13902 |
| Lavasani, Ahmad Navai · Iran | Persona | IRAN-EO13902 |
| Darbani, Mohammad · Iran | Persona | IRAN-EO13902 |
| Sarshari, Zahra · Iran | Persona | IRAN-EO13902 |
| Abadi, Shokufeh Rostam · Iran | Persona | IRAN-EO13902 |
| Khandan, Ali Asghar · Iran | Persona | IRAN-EO13902 |
| Khandan, Mohsen · Iran | Persona | IRAN-EO13902 |
| Kayobotsi, Bosco · Rwanda | Persona | DRCONGO |
| Kalima Karekezi, Jean Malic · Rwanda | Persona | DRCONGO |
| Choudhari, Alok · India | Persona | SUDAN-EO14098 |
| Frangie, Sleiman Antoine · Lebanon | Persona | SDGT |
| Madani, Tariq Hussain Muhammad · Sudan | Persona | SUDAN-EO14098 |
| Ahadzadeh, Sajjad · Iran | Persona | IFSR, IRAN-CON-ARMS-EO |
| Al-Mandalawi, Abdulhasan Ali Akbar Namdar · United Arab Emirates | Persona | IRAN-EO13902 |
| Al-Mandalawi, Majid Ali Akbar Namdar · United Arab Emirates | Persona | IRAN-EO13902 |
| Golchin, Manuchehr · Iran | Persona | NPWMD, IFSR |
| Castro Calis, Raul Alejandro · Cuba | Persona | CUBA-EO14404 |
| Castro Espin, Alejandro · Cuba | Persona | CUBA-EO14404 |
| Anido Cuesta, Manuel · Spain | Persona | CUBA-EO14404 |
| Cuesta Peraza, Lis · Cuba | Persona | CUBA-EO14404 |
| Al-Lami, Ali Hasan Farhan · Iraq | Persona | SDGT |
| Al-Hraishawi, Karrar Mohammed Qasim · Iraq | Persona | SDGT |
| Diaz-Canel Bermudez, Miguel · Cuba | Persona | CUBA-EO14404 |
| Geramian Nik, Romina · Iran | Persona | IRAN-EO13902 |
| Geramian Nik, Mehrdad · Iran | Persona | IRAN-EO13902 |
| Wang, Hongyi · China | Persona | NPWMD, IFSR |
| Xu, Lichun · China | Persona | NPWMD, IFSR |
| Meng, Shaopei · China | Persona | NPWMD, IFSR |
| Chen, Bo · Cambodia | Persona | TCO |
| Fang, Zhizhen · Cambodia | Persona | TCO |
| Mihandoust, Mohammad Shakol · United Arab Emirates | Persona | IRAN-EO13902 |