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 |
|---|---|---|
| Rossi, George · United Kingdom | Persona | RUSSIA-EO14024 |
| Krasnov, Nikita Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Magomedov, Khadzhi Murat Dalgatovich · Russia | Persona | RUSSIA-EO14024 |
| Kuryazov, Anvar · Uzbekistan | Persona | GLOMAG |
| Masharipov, Aybek · Uzbekistan | Persona | GLOMAG |
| Khudaiberganova, Yulduz · Uzbekistan | Persona | GLOMAG |
| Pattni, Kamlesh Mansukhlal Damji · United Arab Emirates | Persona | GLOMAG |
| Casarrubia Posada, Elkin · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Perez Castaneda, Luis Armando · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Osten Blanco, Orozman Orlando · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Logov, Roman · China | Persona | RUSSIA-EO14024 |
| Lishenko, Ilya · China | Persona | RUSSIA-EO14024 |
| Fedkina, Elena · China | Persona | RUSSIA-EO14024 |
| Haindl, Daniel · Russia | Persona | RUSSIA-EO14024 |
| Anisimov, Andrei · India | Persona | RUSSIA-EO14024 |
| Katerji, 'Abbas | Persona | SDGT |
| Beltran Guzman, Jesus Alfredo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Amador Valenzuela, Christian Noe · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Diaz Rodriguez, Salvador · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Paez Vargas, Israel Daniel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Spasskiy, Nikolay Nikolayevich · Russia | Persona | RUSSIA-EO14024 |
| Ruksha, Vyacheslav Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Rebrov, Ilya Vasilyevich · Russia | Persona | RUSSIA-EO14024 |
| Petrov, Andrei Yuvenalyevich · Russia | Persona | RUSSIA-EO14024 |
| Lokshin, Alexander Markovich · Russia | Persona | RUSSIA-EO14024 |
| Komarov, Kirill Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Nikipelov, Andrei Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Qatirji, Muhammad Agha Ahmed Rashdi · United Arab Emirates | Persona | SDGT |
| Likhachev, Alexey Evgenyevich · Russia | Persona | RUSSIA-EO14024 |
| Kryukov, Oleg Vasilyevich · Russia | Persona | RUSSIA-EO14024 |
| Denisov, Konstantin Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Novikov, Sergei Gennadyevich · Russia | Persona | RUSSIA-EO14024 |
| Olenin, Yurii Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Obozov, Sergei Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Yakovlev, Yuri Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Alekperov, Yusuf Vagitovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vorobyev, Vadim Nikolaevich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kudryashov, Sergei Ivanovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Dyukov, Aleksandr Valeryevich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Chernov, Vladimir Nikolaevich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Maganov, Nail Ulfatovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Marshavin, Roman Anatolyevich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Verhov, Artem Aleksandrovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Bobylev, Peter Mikhailovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sheremettsev, Eduard Mikhailovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Semenov, Dmitry Borisovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Pavlov, Vadim Alekseevich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Morozov, Alexandr · Russia | Persona | RUSSIA-EO14024 |
| Shablya, Bogdan · Russia | Persona | RUSSIA-EO14024 |
| Tulin, Dmitry · Russia | Persona | RUSSIA-EO14024 |