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 |
|---|---|---|
| Razavi, Sayyed Ruhollah · Iran | Persona | IRAN-EO13902 |
| Ortega Jones, Roberto · Panama | Persona | IRAN-EO13902 |
| Ortega Jones, Pedro · Panama | Persona | IRAN-EO13902 |
| Karnakis Kosmas, Ioanis · Panama | Persona | IRAN-EO13902 |
| Karnakis Kosmas, Konstantinos · Panama | Persona | IRAN-EO13902 |
| Karnakis Kosmas, Sofianos · Panama | Persona | IRAN-EO13902 |
| Mirmohammadi, Mansureh · Iran | Persona | IRAN-EO13902 |
| Najafzadeh, Soheil · Iran | Persona | IRAN-EO13902 |
| Najafzadeh, Sorush · Iran | Persona | IRAN-EO13902 |
| Abdolalipur, Azadeh · Iran | Persona | IRAN-EO13902 |
| Vasighi Meraji, Fatemeh · Iran | Persona | IRAN-EO13902 |
| Allahyar, Farzad · Iran | Persona | IRAN-EO13902 |
| Borji, Nazanin · Iran | Persona | IRAN-EO13902 |
| Mullah Mohammadi, Ensiyeh · Iran | Persona | IRAN-EO13902 |
| Sabeti, Amir · Iran | Persona | IRAN-EO13902 |
| Katebi, Milad · Iran | Persona | IRAN-EO13902 |
| Jalali, Abolhasan · Iran | Persona | IRAN-EO13902 |
| Bavi, Sadegh · United Arab Emirates | Persona | IRAN-EO13902 |
| Hosseini Parsa, Seyyed Abbas · Iran | Persona | IRAN-EO13902 |
| Mohiesnejad, Khaled · Iran | Persona | IRAN-EO13902 |
| Mohammadi, Zhila · Iran | Persona | IRAN-EO13902 |
| Obertas, Vitold Viktorovich · Russia | Persona | DPRK2 |
| Kim, Hyo Dong · Russia | Persona | DPRK2 |
| Kim, Ki Hyok · Russia | Persona | DPRK2 |
| Boykov, Ilya Aleksandrovich · Russia | Persona | DPRK2 |
| Hyon, Se Il · Russia | Persona | DPRK3 |
| Kim, Sung Gwan · Russia | Persona | DPRK3 |
| Han, Yu Song · Russia | Persona | DPRK3 |
| So, Hyong Jin · Russia | Persona | DPRK3 |
| Ri, Thae Chol · Russia | Persona | DPRK3 |
| Kim, Kyong Ju · Russia | Persona | DPRK3 |
| Hamedani, Mehnoosh Poursaraf · China | Persona | IRAN-EO13871 |
| Keshvardoust, Ramin · China | Persona | IRAN-EO13871 |
| Chundakattil, Harishyam Hariharan · India | Persona | IRAN-EO13846 |
| Sahu, Bhupendrasingh Dhalsingh · India | Persona | IRAN-EO13846 |
| Kochikar, Ketan Manohar · India | Persona | IRAN-EO13846 |
| Noorzad, Said Ahmad · Turkey | Persona | IRAN-EO13846 |
| Vora, Nisarg Samir · India | Persona | IRAN-EO13846 |
| Vora, Dhwani Nisarg · India | Persona | IRAN-EO13846 |
| Buenrostro Martin, Rafael · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Villela Gomez Santelices, Carlos · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Moreno Gomez Santelices, Marco Antonio · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Mendivil Garcia, Pedro Ariel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Torres Torres, Luis Alfonso · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Torres Torres, Carlos Alberto · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Vera Ayala, Jorge Mario · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Vera Ayala, Jeronimo Javier · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Felix Rivera, Ilia Elizabeth · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Mendoza Uriarte, Francisco Javier · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Mendoza Uriarte, Jorge Luis · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |