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 Peinado, Araceli · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Castillo Lopez, Jose Adrian · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Navarro Quezada, Luis Alonso · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Maghfoori, Mohammad Mahdi · Iran | Persona | SDGT, IFSR |
| Al-Mallah, Luay · Greece | Persona | SDGT |
| Elan, Luckson · Haiti | Persona | GLOMAG |
| Victor, Prophane · Haiti | Persona | GLOMAG |
| Khomenko, Tatyana Valentinovna · Russia | Persona | RUSSIA-EO14024 |
| Khomenko, Igor Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Hanoun, Muhammad Mahoud Ahmad Awad · Italy | Persona | SDGT |
| Barakat, Khaled · Canada | Persona | SDGT |
| Ghaffarhaddadi, Javad · Iran | Persona | IRGC, IRAN-HR |
| Zareikajosangi, Hamid · Iran | Persona | IRGC, IRAN-HR |
| Panjaki, Yahya Hosseini · Iran | Persona | IRAN-HR |
| Parutenko, Nelli Alekseyevna · Russia | Persona | RUSSIA-EO14024 |
| Kiselev, Dmitry Konstantinovich · Russia | Persona | RUSSIA-EO14024 |
| Lagazauri, Mileri · Georgia | Persona | GLOMAG |
| Kharazishvili, Zviad · Georgia | Persona | GLOMAG |
| Makharadze, Zurab · Georgia | Persona | GLOMAG |
| Morgoshia, Konstantine · Georgia | Persona | GLOMAG |
| Beheshti Rad, Saeed | Persona | IRGC, IRAN-HR |
| Roshan, Gholamreza · Iran | Persona | IRAN-HR |
| Shahkoui, Ali Malek · Iran | Persona | IRGC, IRAN-HR |
| Bazvand, Mustafa · Iran | Persona | IRGC, IRAN-HR |
| Azadeh, Ahmad Reza · Iran | Persona | IRAN-HR |
| Khorramdel, Hamid · Iran | Persona | IRGC, IRAN-HR |
| Briceno Cisneros, Edward Miguel · Venezuela | Persona | VENEZUELA |
| Farsani, Alireza Babaei · Iran | Persona | IRAN-HR |
| Abdi, Ali · Iran | Persona | IRAN-HR |
| Duenez Reyes, Luis Ernesto · Venezuela | Persona | VENEZUELA |
| Baghlani, Mahmud · Iran | Persona | IRGC, IRAN-HR |
| Ivanov, Sergey Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Pashaev, Dzhamaldin Emirmagomedovich · Russia | Persona | RUSSIA-EO14024 |
| Alcaraz Morales, Wilder De Jesus · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Cordoba Quinto, Jose Emilson · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Pogodin, Vadim Gennadievich · Russia | Persona | CYBER2 |
| Ramazanov, Beyat Enverovich · Russia | Persona | CYBER2 |
| Ryzhenkov, Sergey Viktorovich · Russia | Persona | CYBER2 |
| Shchetinin, Aleksey Yevgenevich · Russia | Persona | CYBER2 |
| Ryzhenkov, Aleksandr Viktorovich · Russia | Persona | CYBER2 |
| Yakubets, Viktor Grigoryevich · Russia | Persona | CYBER2, RUSSIA-EO14024 |
| Al-Kuhlani, Hasan Ahmad Hasan Muhammad · Iran | Persona | SDGT |
| Kubwayo, Gustave · Congo, Democratic Republic of the | Persona | DRCONGO |
| Nzenze, John Imani · Congo, Democratic Republic of the | Persona | DRCONGO |
| Nikulin, Dmitry Yuryevich · Russia | Persona | DPRK3, RUSSIA-EO14024 |
| Marquez Cordero, Fanny Beatriz · Venezuela | Persona | VENEZUELA |
| Bahrami, Ebrahim · Iran | Persona | NPWMD, IFSR |
| Katebi, Ruhollah · Russia | Persona | NPWMD, IFSR |
| Eftekhari, Sayyed Hosein Majid Musavi · Iran | Persona | NPWMD, IRGC, IFSR, IRAN-CON-ARMS-EO |
| Ly, Yong Phat · Thailand | Persona | GLOMAG |