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 |
|---|---|---|
| Lozgacheva, Ekaterina · Russia | Persona | RUSSIA-EO14024 |
| Danilova, Elizaveta · Russia | Persona | RUSSIA-EO14024 |
| Khaidarshina, Gulnara · Russia | Persona | RUSSIA-EO14024 |
| Chistyukhin, Vladimir · Russia | Persona | RUSSIA-EO14024 |
| Polyakova, Olga Vasilyevna · Russia | Persona | RUSSIA-EO14024 |
| Pronin, Kirill · Russia | Persona | RUSSIA-EO14024 |
| Kovrigin, Mikhail Anatolyevich · Russia | Persona | RUSSIA-EO14024 |
| Korovin, Valery Mikhaylovich · Russia | Persona | ELECTION-EO13848, RUSSIA-EO14024 |
| Esparragoza Rosas, Enrique Dann · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Marcano Tabata, Javier Jose · Venezuela | Persona | VENEZUELA |
| Leung, Ho Kai · New Zealand | Persona | ILLICIT-DRUGS-EO14059 |
| Thackray, David Jonathan · Australia | Persona | ILLICIT-DRUGS-EO14059 |
| Staskus, Saulius · Lithuania | Persona | ILLICIT-DRUGS-EO14059 |
| Betancourt Rosero, Camilo Esteban · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Perrilla Sandoval, Allende · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Karpe, Jurga · Spain | Persona | ILLICIT-DRUGS-EO14059 |
| Grinevicius, Arnas · Lithuania | Persona | ILLICIT-DRUGS-EO14059 |
| Labutis, Virginijus · Lithuania | Persona | ILLICIT-DRUGS-EO14059 |
| Karpavicius, Rokas · Lithuania | Persona | ILLICIT-DRUGS-EO14059 |
| Sierra Angulo, Francisco Javier · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Carrillo Sapien, Ildelfonso · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Decuir Garcia, Raul · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Guerra Salinas, Omar · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Guerra Salinas, Ismael · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Rodriguez Cabello, Alexis Jose · Venezuela | Persona | VENEZUELA |
| Strelchenko, Alexey Alekseyevich · Russia | Persona | RUSSIA-EO14024 |
| Kokorev, Sergei · Montenegro | Persona | RUSSIA-EO14024 |
| Slepov, Valery Mikhaylovich · Russia | Persona | RUSSIA-EO14024 |
| Krayushkin, Evgeniy · Russia | Persona | RUSSIA-EO14024 |
| Ju, Chang Il · Korea, North | Persona | DPRK2 |
| Ri, Chang Ho · Korea, North | Persona | DPRK2 |
| Kim, Myong Jin · China | Persona | DPRK |
| Suleiman, Mirghani Idris · Sudan | Persona | SUDAN-EO14098 |
| Ushko, Aleksandr Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Ushko, Sergei Petrovich · Russia | Persona | RUSSIA-EO14024 |
| Rodriguez Diaz, Dilio Guillermo · Venezuela | Persona | VENEZUELA |
| Skriabin, Yevhen · Ukraine | Persona | SDGT |
| Barkhordar, Ali · Iran | Persona | SDGT |
| Durrani, Wahid Ullah · Pakistan | Persona | SDGT |
| Keot, Dipankar Mohan · India | Persona | SDGT |
| Warikoo Rattanlal, Rahul Rattanlal · United Arab Emirates | Persona | SDGT |
| Hamieh, Khaldoun · Syria | Persona | PAARSSR-EO13894 |
| Falhout, Raji · Syria | Persona | PAARSSR-EO13894 |
| Hamideh, Abdellatif · Syria | Persona | PAARSSR-EO13894 |
| Perez Davila, America Valentina · Venezuela | Persona | VENEZUELA |
| Nazaret Nanez Contreras, Freddy Alfred · Venezuela | Persona | VENEZUELA |
| Menendez Prieto, Ricardo Jose · Venezuela | Persona | VENEZUELA |
| Cabello Contreras, Daniella Desiree · Venezuela | Persona | VENEZUELA |
| Castillo Bolle, William Alfredo · Venezuela | Persona | VENEZUELA |
| Garcia Zerpa, Julio Jose · Venezuela | Persona | VENEZUELA |