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 |
|---|---|---|
| Raja, Iyappan · India | Persona | IRAN-EO13902 |
| Pula, Varun · India | Persona | IRAN-EO13902 |
| Chen, Xiuling · Singapore | Persona | TCO |
| Lei, Bo · China | Persona | TCO |
| Ghadir Zare Zaghalchi, Mohammad Reza · Iran | Persona | NPWMD, IFSR |
| Fuladvand, Ali · Iran | Persona | NPWMD, IFSR |
| Kalvand, Ali · Iran | Persona | NPWMD, IFSR |
| Bakouei, Ali · Iran | Persona | NPWMD, IFSR |
| Bouzary, Seyed Behzad · Germany | Persona | NPWMD, IFSR |
| Mira, Antonio Filipe Fortio · Portugal | Persona | NPWMD, IFSR |
| Salimi, Amirhossein · Iran | Persona | NPWMD, IFSR |
| Shayesteh, Mehdi Shirazi · Iran | Persona | NPWMD, IFSR |
| Chen, Zhi · Cambodia | Persona | TCO |
| Alivand, Arash Estaki · United Arab Emirates | Persona | SDGT, IFSR |
| Derakhshan, Alireza · United Arab Emirates | Persona | SDGT, IFSR |
| Karimi, Leila · Iran | Persona | SDGT, IFSR |
| Derakhshan, Vahid · United Arab Emirates | Persona | SDGT, IFSR |
| Lei, Guojian · China | Persona | NPWMD, IFSR |
| Hu, Yunlu · China | Persona | NPWMD, IFSR |
| Dehghan Farsi, Mohamadreza · Iran | Persona | NPWMD, IFSR |
| Heidari, Gholamhasan · Iran | Persona | NPWMD, IFSR |
| Oo, Aung Ko Ko · Burma | Persona | DPRK, BURMA-EO14014 |
| Kim, Yong Ju · China | Persona | DPRK2 |
| Sayyed, Sadiq Abbas Habib · India | Persona | ILLICIT-DRUGS-EO14059 |
| Shaikh, Khizar Mohammad Iqbal · India | Persona | ILLICIT-DRUGS-EO14059 |
| Nam, Chol Ung · China | Persona | DPRK |
| Fediel, Gebreil Ibrahim Mohamed · Sudan | Persona | SUDAN-EO14098 |
| Cai, Deshan · China | Persona | NPWMD, IFSR |
| Hou, Xueyuan · China | Persona | NPWMD, IFSR |
| Liu, Baojuan · China | Persona | NPWMD, IFSR |
| Sun, Zhaolan · China | Persona | NPWMD, IFSR |
| Al-Dawla, Mohammed Ahmed · Yemen | Persona | SDGT |
| Yepez Ortiz, Jose Antonio · Mexico | Persona | TCO |
| Khalil, Khaled Muhammad · Yemen | Persona | SDGT |
| Al-Suwaidi, Ibrahim Mohsen · Yemen | Persona | SDGT |
| Al-Shaer, Abdullah Mesfer Saleh · Yemen | Persona | SDGT |
| Shafiian Azarkhavarani, Fatemeh · Iran | Persona | NPWMD, IFSR |
| Shafiian Azarkhavarani, Alireza · Iran | Persona | NPWMD, IFSR |
| Nili Ahmadabadi, Mehdi · Iran | Persona | NPWMD, IFSR |
| Farshchi, Mehdi · Iran | Persona | NPWMD, IFSR |
| Dubaysh, Salih · Yemen | Persona | SDGT |
| Khan, Nazhat Shameem · Netherlands | Persona | ICC-EO14203 |
| Niang, Mame Mandiaye · Netherlands | Persona | ICC-EO14203 |
| Margaritis, Antonios · Greece | Persona | IRAN-EO13902 |
| Hoseini Munes, Sayyed Ahmad · Iran | Persona | NPWMD, IFSR |
| Ho, Jong Son · Korea, North | Persona | DPRK4, CYBER4 |
| Al Faqih, Saddam Ahmad Mohammad · Yemen | Persona | SDGT |
| Al Sharafi, Zaid Ali Yahya · Yemen | Persona | SDGT |
| Jang, Kuk Chol · Russia | Persona | DPRK4, CYBER4 |
| Al-Samarra'I, Waleed Khaled Hameed · United Arab Emirates | Persona | IRAN-EO13902 |