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 |
|---|---|---|
| Volosovik, Aleksandr Aleksandrovich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Agarwal, Ketan · India | Persona | IRAN-EO13902 |
| Bazara, Abdulkader Ali · Yemen | Persona | SDGT |
| Al-Absi, Ahmed Thabit Noman · Yemen | Persona | SDGT |
| Al Jebry, Kamal Hussain · Yemen | Persona | SDGT |
| Liu, Lizhi · China | Persona | CYBER3 |
| Morfin Morfin, Alvaro Noe · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Morfin Morfin, Remigio · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Morfin Morfin, Cesar · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Juraidini Silva, Oscar Guillermo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Mosallat, Majid · Iran | Persona | NPWMD, IFSR |
| Rashed, Israa Abou · Netherlands | Persona | SDGT |
| Abu Rashed, Amin · Netherlands | Persona | SDGT |
| Ararawi, Zeki Abdullah Ibrahim · Turkey | Persona | SDGT |
| Abu Marei, Muhammad Sami Muhammad · Region: Gaza | Persona | SDGT |
| Brahimi, Ahmed · Algeria | Persona | SDGT |
| Brar, Jugwinder Singh · United Arab Emirates | Persona | IRAN-EO13902 |
| Karusisi, Ruki · Rwanda | Persona | DRCONGO |
| Chit, Saw Chit · Burma | Persona | TCO, BURMA-EO14014 |
| Yousefnejad, Abbas · Iran | Persona | NPWMD, IFSR |
| Akbari, Hossein · Iran | Persona | NPWMD, IFSR |
| Asatryan, Gayk · Russia | Persona | DPRK3 |
| Eh Moo, Saw Htoo · Burma | Persona | TCO, BURMA-EO14014 |
| Moghadam, Reza Amiri · Iran | Persona | HOSTAGES-EO14078 |
| Daneshvar, Taqi · Iran | Persona | HOSTAGES-EO14078 |
| Mohammadnia, Gholamhossein · Iran | Persona | HOSTAGES-EO14078 |
| Thu, Saw Chit · Burma | Persona | TCO, BURMA-EO14014 |
| Wang, Xueqing · China | Persona | IRAN-EO13902 |
| Hurtado Olascoaga, Ubaldo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Hurtado Olascoaga, Adita · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Jafari, Hassan · Turkey | Persona | SDGT |
| Belyakov, Yuri Vladimirovich · Russia | Persona | SDGT |
| Vidanov, Vyacheslav Vladimirovich · Russia | Persona | SDGT |
| Al-Bazzal, Rashid Qasim · Lebanon | Persona | SDGT |
| Ghairat, Sohrab · Russia | Persona | SDGT |
| Ghairat, Hushang · Russia | Persona | SDGT |
| Khafaja, Jamil Mohamad · Lebanon | Persona | SDGT |
| Ayyub, Hawra' 'Abdallah · Lebanon | Persona | SDGT |
| Murtada, Mahasin Mahmud · Turkey | Persona | SDGT |
| Ayyub, Fatimah 'Abdallah · Lebanon | Persona | SDGT |
| Myint, Kyaw Thu Myo · Burma | Persona | DPRK, BURMA-EO14014 |
| Aung, Tin Myo · Burma | Persona | DPRK, BURMA-EO14014 |
| Paknejad, Mohsen · Iran | Persona | IRAN-EO13902 |
| Mendeleev, Sergey · Russia | Persona | CYBER4 |
| Karavatsky, Pavel · Russia | Persona | CYBER4 |
| Mira Serda, Aleksandr Khoseluisovich · Russia | Persona | CYBER4 |
| Mosquera Serrano, Giovanni Vicente · Venezuela | Persona | SDGT, TCO |
| Parsarad, Behrouz · Iran | Persona | ILLICIT-DRUGS-EO14059 |
| Khan, Karim Asad Ahmad · Netherlands | Persona | ICC-EO14203 |
| Asadrouz, Abbass · Iran | Persona | IRAN-EO13902 |