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 |
|---|---|---|
| Al Ghafur, Seyyed Mehdi Mohammed · Iran | Persona | IRAN-EO13902 |
| Ortega Murillo, Maurice Facundo · Nicaragua | Persona | NICARAGUA |
| Matus Buitrago, Anibal Vladimir · Nicaragua | Persona | NICARAGUA |
| Matus Tamariz, Lester · Nicaragua | Persona | NICARAGUA |
| Luo, Hong · Cambodia | Persona | CYBER4 |
| Ramirez Torres, Jose De Jesus · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Salami, Mohamad Jamil · Lebanon | Persona | SDGT |
| Boustany, Maya · Qatar | Persona | SDGT |
| Fadel, Raoof · Qatar | Persona | SDGT |
| Penilla Rodriguez, Juan Pablo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Islas Valdez, Eduardo Javier · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Ramos Vazquez, Jesus Reymundo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Wehbe, Mohamad Hasan · Lebanon | Persona | SDGT |
| Hamieh, Muhammad Hasan · Lebanon | Persona | SDGT |
| Al Lakis, Hamdan Ali · Lebanon | Persona | SDGT |
| Kok, An · Cambodia | Persona | CYBER4 |
| Hashem, Bahaa Addin · Lebanon | Persona | SDGT |
| Hamieh, Daniel · Poland | Persona | SDGT |
| Tarshishi, Hala Mohamad · Lebanon | Persona | SDGT |
| Hamieh, Alaa Hassan · Lebanon | Persona | SDGT |
| Sai, Aung Linn · Cambodia | Persona | CYBER4 |
| Aik, Paung · Cambodia | Persona | CYBER4 |
| Rithy, Raksmei · Cambodia | Persona | CYBER4 |
| Hajibaba, Sorayya Mehri · Iran | Persona | IRAN-EO13902 |
| Emperador, Janelyn Eusebio · United Arab Emirates | Persona | IRAN-EO13902 |
| Anbardaran, Maryam · Iran | Persona | IRAN-EO13902 |
| Maleki, Fahim · Iran | Persona | IRAN-EO13902 |
| Hosseini, Amir · Iran | Persona | IRAN-EO13902 |
| Kahkoui, Alireza · Iran | Persona | IRAN-EO13902 |
| Ghanbarian, Abdolazim · Iran | Persona | IRAN-EO13902 |
| Ramazan, Hamid Reza · Iran | Persona | IRAN-EO13902 |
| Tadayyon, Mahmud · Iran | Persona | IRAN-EO13902 |
| Nasab, Ehsan Saidi · Iran | Persona | IRAN-EO13902 |
| Moslehi, Ehsan · Iran | Persona | IRAN-EO13902 |
| Falahatkari, Vahid · Iran | Persona | IRAN-EO13902 |
| Kavousi, Masoud · Iran | Persona | IRAN-EO13902 |
| Shashaeh, Majid · Iran | Persona | IRAN-EO13902 |
| Qushchi, Samad Vafayi · Iran | Persona | IRAN-EO13902 |
| Bakhshi, Morteza Ali · Iran | Persona | IRAN-EO13902 |
| Orozco Romero, Liliana · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Orozco Romero, Alfredo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Alarcon Palomares, Rodrigo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Aispuro Felix, Jesus Alonso · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Sobalvarro, Nelson Francisco · Nicaragua | Persona | NICARAGUA |
| Ojeda Aviles, Armando De Jesus · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Balhotra, Chetan Prakash · United Arab Emirates | Persona | IRAN-EO13902 |
| Srinivas, Tanjore Sunilkumar · United Arab Emirates | Persona | IRAN-EO13902 |
| Bermudez Tapia, Santiago Hernan · Nicaragua | Persona | NICARAGUA |
| Moosavi, Seyed Naiemaei Badroddin · United Kingdom | Persona | SDGT |
| Bian, Feiwu · Nicaragua | Persona | NICARAGUA |