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 |
|---|---|---|
| Najibi, Seyyed Mohammad Mosanna'I · Iran | Persona | SDGT, IFSR |
| Nourian, Siavash · Iran | Persona | SDGT, IFSR |
| Salyga, Vyacheslav · Ukraine | Persona | SDGT |
| Nazzal, Mohammad · Syria | Persona | SDGT |
| Ghanimat, Abd Al-Rahman Ismail Abd Al-Rahman · Turkey | Persona | SDGT |
| Akari, Musa Daud Muhammad · Turkey | Persona | SDGT |
| Mari, Salama Aziz Muhammad · Turkey | Persona | SDGT |
| Hamad, Ghazi · Saudi Arabia | Persona | SDGT |
| Cazarin Molina, Cesar · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Naim, Basem · Region: Gaza | Persona | SDGT |
| Cazarin Molina, Ivan · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Pankratova, Yuliya Vladimirovna · Russia | Persona | CYBER2 |
| Degtyarenko, Denis Olegovich · Russia | Persona | CYBER2 |
| Al-Sa'Idi, Haydar Muzhir Ma'Lak · Iraq | Persona | SDGT |
| Khamirzaev, Adam · Turkey | Persona | SDGT |
| Yanborisov, Amir Bulatovich · France | Persona | RUSSIA-EO14024 |
| Alikhanov, Dmitrii Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Lee, Lap Shun · China | Persona | RUSSIA-EO14024 |
| Yanborisov, Bulat Akhatovich · Bulgaria | Persona | RUSSIA-EO14024 |
| Wu, Yi Xuan · China | Persona | RUSSIA-EO14024 |
| Shpakov, Oleg Petrovich · Belarus | Persona | RUSSIA-EO14024 |
| Manko, Dmitry Yuryevich · Belarus | Persona | RUSSIA-EO14024 |
| Pereselyak, Elena Aleksandrovna · Belarus | Persona | RUSSIA-EO14024 |
| Nagorny, Nikita Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Shvenk, Inna Volodymyrivna · Ukraine | Persona | RUSSIA-EO14024 |
| Tytsyk, Siarhei · Belarus | Persona | RUSSIA-EO14024 |
| Seleznev, Kirill Gennadievich · Russia | Persona | RUSSIA-EO14024 |
| Trachuk, Arkady Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Borodayev, Aleksandr Nikolayevich · Russia | Persona | RUSSIA-EO14024 |
| Varshavskiy, Boris Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Yurasov, Sergey Pavlovich · Russia | Persona | RUSSIA-EO14024 |
| Bodyako, Aleksandr Mikhailovich · Belarus | Persona | RUSSIA-EO14024 |
| Volkova, Olga Vladimirovna · Ukraine | Persona | RUSSIA-EO14024 |
| Kusov, Ivan Sergeyevich · Ukraine | Persona | RUSSIA-EO14024 |
| Gutsul, Yevgeniya Aleksandrovna · Moldova | Persona | RUSSIA-EO14024 |
| Lavrik, Valentina Vasilevna · Ukraine | Persona | RUSSIA-EO14024 |
| Choudhary, Sandeep Singh · India | Persona | SDGT, IFSR |
| Zhilkin, Viktor Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Miklashevich, Valyantsin Alfredavich · Belarus | Persona | RUSSIA-EO14024 |
| Tanchev, Aleksandr Vasilyevich · Russia | Persona | RUSSIA-EO14024 |
| Al-Haifi, Muaadh Ahmed Mohammed · Oman | Persona | SDGT |
| Levin, Nikolai Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Al-Wazir, Ali Abd-Al-Wahhab Muhammad · China | Persona | SDGT |
| Xiaolu, Mu · China | Persona | RUSSIA-EO14024 |
| Sudakov, Andrey Dmitriyevich · Russia | Persona | RUSSIA-EO14024 |
| Badikov, Alexey · Russia | Persona | RUSSIA-EO14024 |
| Eklund, Leif Robert · Sweden | Persona | SDGT |
| Oberg, Par · Sweden | Persona | SDGT |
| Vejdeland, Tor Fredrik · Sweden | Persona | SDGT |
| Anisimov, Andrei Andreevich · Russia | Persona | RUSSIA-EO14024 |