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 |
|---|---|---|
| Kalashnikov, Konstantin Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Afanasyeva, Elena Mikhaylovna · Russia | Persona | RUSSIA-EO14024 |
| Anisimov, Anton Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Kiyashko, Andrey Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Brodskaia, Elizaveta Yuryevna · Russia | Persona | RUSSIA-EO14024 |
| Simonyan, Margarita Simonovna · Russia | Persona | RUSSIA-EO14024 |
| Nezhentsev, Aleksandr Vitalyevich · Russia | Persona | RUSSIA-EO14024 |
| Yermoshkina, Anastasiya Igorevna · Russia | Persona | RUSSIA-EO14024 |
| Garashchenko, Aleksey Alekseyevich · Russia | Persona | RUSSIA-EO14024 |
| Barakallah, Abdel Rahman Joma'A · Sudan | Persona | SUDAN-EO14098 |
| Askarizadeh, Rahmatollah · Iran | Persona | ELECTION-EO13848 |
| Abdolrahimi, Mohammad Hosein · Iran | Persona | ELECTION-EO13848 |
| Rahimi Hajjiabadi, Sayyed Mehdi · Iran | Persona | ELECTION-EO13848 |
| Yazdi, Elaheh · Iran | Persona | ELECTION-EO13848 |
| Sadeghi, Fatemeh · Iran | Persona | ELECTION-EO13848 |
| Mahdavian, Ali · Iran | Persona | ELECTION-EO13848 |
| Castaneda Meza, Juan Carlos · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Castaneda Meza, Ivan Atzayacatl · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Castaneda Meza, Giovanni · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Castellanos Meza, Roberto · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Jalili, Masoud · Iran | Persona | IRGC, IFSR, ELECTION-EO13848 |
| Artemiou, Artemis · Cyprus | Persona | CYBER2 |
| Karaoli, Panagiota · Cyprus | Persona | CYBER2 |
| Ja'Farabadi, Ali · Iran | Persona | NPWMD, IRGC, IFSR |
| Bitzios, Felix · Greece | Persona | CYBER2 |
| Rodriguez Rodriguez, Caryslia Beatriz · Venezuela | Persona | VENEZUELA |
| Hernandez Larez, Domingo Antonio · Venezuela | Persona | VENEZUELA |
| Brito Hernandez, Asdrubal Jose · Venezuela | Persona | VENEZUELA |
| Munoz Palacios, Miguel Antonio · Venezuela | Persona | VENEZUELA |
| Estrada Paredes, Elio Ramon · Venezuela | Persona | VENEZUELA |
| Hernandez Larez, Johan Alexander · Venezuela | Persona | VENEZUELA |
| Voronkov, Alexander Petrovich · Russia | Persona | RUSSIA-EO14024 |
| Spiridonov, Viktor Georgiyevich · Russia | Persona | RUSSIA-EO14024 |
| Yang, Liu · China | Persona | RUSSIA-EO14024 |
| Graziottin, Flavio · Italy | Persona | RUSSIA-EO14024 |
| Obeid, Boutros Georges · Lebanon | Persona | SDGT |
| Al-Sayyid, Muhammad Ibrahim Habib · Lebanon | Persona | SDGT |
| Chernobay, Denis Sergeyevich · Ukraine | Persona | RUSSIA-EO14024 |
| Markin, Kirill Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Molchanova, Anna Stanislavovna · Ukraine | Persona | RUSSIA-EO14024 |
| Ershov, Aleksandr Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Gurov, Grigoriy Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Salvadori, Fulvio · Italy | Persona | RUSSIA-EO14024 |
| Belousova, Yevgeniya Alekseyevna · Russia | Persona | RUSSIA-EO14024 |
| Belousov, Pavel Andreyevich · Russia | Persona | RUSSIA-EO14024 |
| Sfoglietti, Giulio · Italy | Persona | RUSSIA-EO14024 |
| Zgheib, Ali Nayef · Lebanon | Persona | SDGT |
| Belobrov, Vladislav Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Kalinin, Aleksandr Olegovich · Russia | Persona | RUSSIA-EO14024 |
| Khvoshch, Sergei Timofeevich · Russia | Persona | RUSSIA-EO14024 |