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 |
|---|---|---|
| Castillo Rengifo, Manuel Enrique · Venezuela | Persona | VENEZUELA |
| Cisneros Flores, Heladio · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Sepulveda Arellano, Cesar Alejandro · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Sierra Santana, Nicolas · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Majid, Rawa · Iran | Persona | TCO |
| Mendeleeva, Olesya Anatolevna · Russia | Persona | GLOMAG |
| Ivanishvili, Bidzina Grigoris Dze · Georgia | Persona | RUSSIA-EO14024 |
| Obregon Perez, Hector Andres · Venezuela | Persona | VENEZUELA |
| Kezevadze, Mirza · Georgia | Persona | GLOMAG |
| Gomelauri, Vakhtang · Georgia | Persona | GLOMAG |
| Merat, Kaveh · Iran | Persona | NPWMD, IRGC, IFSR |
| Abedininajafabadi, Mohammad · Iran | Persona | NPWMD, IRGC, IFSR |
| Kanniappan, Jr, Ezekial · Malaysia | Persona | SDGT |
| Venayagamoorthy, Puvaneswaran · Malaysia | Persona | SDGT |
| Al-Hadi, Ahmad Muhammad Muhammad Hasan · Yemen | Persona | SDGT |
| Al-Madani, Hashem Ismail Ali Ahmed · Yemen | Persona | SDGT |
| Hajj, Umar Ahmad Umar Ahmad · Yemen | Persona | SDGT |
| Abd-Al-Wadud, Wail Muhammad Said · Yemen | Persona | SDGT |
| Kim, Yon Hui · China | Persona | NPWMD |
| Rim, Ryong Nam · China | Persona | NPWMD |
| Jong, In Chol · Laos | Persona | DPRK3 |
| Son, Kyong Sik · China | Persona | DPRK3 |
| Viramontes Sesteaga, Alan · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Guan, Tianfeng · China | Persona | CYBER2 |
| Savchenkov, Sergei Pavlovich · Russia | Persona | RUSSIA-EO14024 |
| Yurchenko, Vasili Alekseevich · Russia | Persona | RUSSIA-EO14024 |
| Kozlov, Aleksandr Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Viktorov, Maksim Valeryevich · Russia | Persona | RUSSIA-EO14024 |
| Zhang, Jian · United Arab Emirates | Persona | NPWMD |
| Lu, Huaying · United Arab Emirates | Persona | NPWMD |
| Nemirovskiy, Alexander Valeryevich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Deryushkin, Denis Olegovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Al-Murtadha, Abdulqader Hasan Yahya · Yemen | Persona | GLOMAG |
| Halavins, Aleksejs · Latvia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Pak, Jong Chon · Korea, North | Persona | DPRK2 |
| Ro, Kwang Chol · Korea, North | Persona | DPRK2 |
| Kim, Geum Cheol · Korea, North | Persona | DPRK2 |
| Kim, Yong Bok · Korea, North | Persona | DPRK2 |
| Im, Song Jin · Korea, North | Persona | DPRK4 |
| Crosby, David Paul · Zimbabwe | Persona | GLOMAG |
| Pattni, Mishaal Hitesh · United Arab Emirates | Persona | GLOMAG |
| Sood, Rahul · Kenya | Persona | GLOMAG |
| Vaya, Mukesh Mansukhlal · United Arab Emirates | Persona | GLOMAG |
| Sinha, Swetang · Zimbabwe | Persona | GLOMAG |
| Vaya, Sanjay Keshavji · Zimbabwe | Persona | GLOMAG |
| Sanjay, Raj Vaya · Zimbabwe | Persona | GLOMAG |
| Abakumov, Dmytro · United Arab Emirates | Persona | GLOMAG |
| Hernandez Perez, Jumilca Sandivel · Mexico | Persona | TCO |
| Bradens, Andrejs · United Kingdom | Persona | RUSSIA-EO14024 |
| Chirkinyan, Elena · United Kingdom | Persona | RUSSIA-EO14024 |