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 |
|---|---|---|
| Bovard, Hamid · Iran | Persona | IRAN-EO13902 |
| Gerami, Gholamhossein · Iran | Persona | IRAN-EO13902 |
| Moalemi, Ali · Iran | Persona | IRAN-EO13902 |
| Miri, Sayyed Ali · Iran | Persona | IRAN-EO13902 |
| Al-Jabri, Abdulwali Abdoh Hasan · Iran | Persona | SDGT |
| Almarwani, Eshaq Abdulmalek Abdullah · Oman | Persona | SDGT |
| Gaber, Khaled Hussein Saleh · Yemen | Persona | SDGT |
| Alagri, Abdulmalek Abdullah Mohammed E · Oman | Persona | SDGT |
| Al-Hadi, Ali Muhammad Muhsin Salih · Yemen | Persona | SDGT |
| Al-Houthi, Mohamed Ali · Yemen | Persona | SDGT |
| Al-Mashat, Mahdi Mohammed Hussein · Yemen | Persona | SDGT |
| Abdulsalam, Mohammad · Oman | Persona | SDGT |
| Kabarebe, James · Rwanda | Persona | DRCONGO |
| Lavian, Arash · Iran | Persona | SDGT |
| Bolshakov, Aleksandr Sergeyevich · Russia | Persona | CYBER3 |
| Mishin, Alexander Igorevich · Russia | Persona | CYBER3 |
| Zhou, Shuai · China | Persona | CYBER3 |
| Ahari, Farbod Mohseni · Iran | Persona | SDGT |
| Ghazi, Farshad · Iran | Persona | SDGT |
| Kolahdozmahaleh, Mohammad Ali Riazi · Iran | Persona | SDGT |
| Eshaghi, Jamshid · Iran | Persona | SDGT |
| Aranha, Ryan Xavier · United Arab Emirates | Persona | SDGT |
| Yin, Kecheng · China | Persona | CYBER3 |
| Yuksel, Ahmet · Turkey | Persona | RUSSIA-EO14024 |
| Prikhodko, Andrei Valeryevich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Antonov, Yakov Mikhailovich · Russia | Persona | RUSSIA-EO14024 |
| Isaev, Vladislav Vasilievich · Russia | Persona | RUSSIA-EO14024 |
| Dmitrienko, Aleksei Gennadievich · Russia | Persona | RUSSIA-EO14024 |
| Voitikhov, Dmitrii Evgenevich · Russia | Persona | RUSSIA-EO14024 |
| Abdalla, Ahmed · Ukraine | Persona | SUDAN-EO14098 |
| Li, Fangyue · Germany | Persona | RUSSIA-EO14024 |
| Vovchenko, Sergei Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Melnik, Irina Nikolaevna · Russia | Persona | RUSSIA-EO14024 |
| Kiryushkin, Oleg Nikolayevich · Russia | Persona | RUSSIA-EO14024 |
| Al-Burhan, Abdel Fattah · Sudan | Persona | SUDAN-EO14098 |
| Komarov, Klim Andreyevich · Russia | Persona | RUSSIA-EO14024 |
| Komarov, Artem Andreyevich · Russia | Persona | RUSSIA-EO14024 |
| Ahmmed, Abu Dharr Abdul Nabi Habiballa · United Arab Emirates | Persona | SUDAN-EO14098 |
| Mousa, Mohammed Hamdan Daglo · Sudan | Persona | SUDAN-EO14098 |
| Emamjomeh, Meisam · United Arab Emirates | Persona | IRAN-EO13902 |
| Emamjomeh, Seyed Asadoollah · United Arab Emirates | Persona | IRAN-EO13902 |
| Muller, Hendrik Wahl · South Africa | Persona | SDGT |
| Licul, Noah · Croatia | Persona | SDGT |
| Amorim Ferreira, Ciro Daniel · Brazil | Persona | SDGT |
| Salazar Bello, Jhonny Rafael · Venezuela | Persona | VENEZUELA |
| Rico Gonzalez, Douglas Arnoldo · Venezuela | Persona | VENEZUELA |
| Ferrer Sandrea, Danny Ramon · Venezuela | Persona | VENEZUELA |
| Osorio Guzman, Felix Ramon · Venezuela | Persona | VENEZUELA |
| Velasquez Araguayan, Ramon Celestino · Venezuela | Persona | VENEZUELA |
| Figuera Valdez, Jose Ramon · Venezuela | Persona | VENEZUELA |