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 |
|---|---|---|
| Khajeh Fard, Afshin · Iran | Persona | NPWMD, IFSR |
| Mohamed, Azruddin Intiaz · Guyana | Persona | GLOMAG |
| Mohamed, Nazar · Guyana | Persona | GLOMAG |
| Thomas, Mae Toussaint · Guyana | Persona | GLOMAG |
| Chichenev, Alexey · China | Persona | RUSSIA-EO14024 |
| Bisimwa, Bertrand · Congo, Democratic Republic of the | Persona | DRCONGO |
| Chavarria Barre, Wilmer Geovanny · Ecuador | Persona | ILLICIT-DRUGS-EO14059 |
| Al-Jamal, 'Abdallah Najib Ahmad · Yemen | Persona | SDGT |
| Sanchez Martinez, Emiliano · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Pandey, Vivek Ashok · India | Persona | SDGT |
| Aruldhas, John Britto · United Arab Emirates | Persona | SDGT |
| Zare, Ali · Iran | Persona | SDGT, IRGC, IFSR |
| Eini Sarkalleh, Gholamreza · Iran | Persona | SDGT, IRGC, IFSR |
| Noorahmadi, Masoud · Iran | Persona | SDGT, IRGC, IFSR |
| Foubert Cadena, Xeyda Del Refugio · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Arredondo Pinzon, Griselda Margarita · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Gibril, Ali Yagoub · Sudan | Persona | SUDAN-EO14098 |
| Mohamed, Osman Mohamed Hamid · Sudan | Persona | SUDAN-EO14098 |
| Acosta Ovalle, Diego · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Budnev, Aleksey · Russia | Persona | DPRK |
| Gazaryan, Rafael Anatolyevich · Russia | Persona | DPRK |
| Beloglazov, Dmitrii Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Chen, Ting · China | Persona | RUSSIA-EO14024 |
| Celis Durango, Alexander · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Sanchez Sanchez, Jose Gonzalo · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Demoya Hernandez, Jose Miguel · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Terlikov, Andrey Leonidovich · Russia | Persona | RUSSIA-EO14024 |
| Vologdin, Boris Yakovlevich · Russia | Persona | RUSSIA-EO14024 |
| Roshchupkin, Vladimir Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Yakovlev, Pavel Alexandrovich · Russia | Persona | RUSSIA-EO14024 |
| Lisyuk, Aleksey Vasilyevich · Russia | Persona | RUSSIA-EO14024 |
| Konoveev, Yuriy · Russia | Persona | RUSSIA-EO14024 |
| Mukhanov, Aleksandr Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Sdobnov, Alexey Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Kashin, Valery Mikhailovich · Russia | Persona | RUSSIA-EO14024 |
| Pitikov, Sergey Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Dubonosov, Aleksey Gennadievich · Russia | Persona | RUSSIA-EO14024 |
| Lukin, Sergey Anatolyevich · Russia | Persona | RUSSIA-EO14024 |
| Pidoukou, Pasaman Francis Marin Abbe · Mexico | Persona | TCO |
| Kamara, Issa · Mexico | Persona | TCO |
| Roblero Pivaral, Veronica · Mexico | Persona | TCO |
| Conteh, Abdul Karim · Mexico | Persona | TCO |
| Bredikhin, Aleksei Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Moradipour, Mohammad Ali · Iran | Persona | NPWMD, IFSR |
| Eidi Ashjerdi, Hamid · Iran | Persona | NPWMD, IFSR |
| Pankrashkin, Aleksei Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Aliyev, Jahangir Yevgenyevich · Azerbaijan | Persona | RUSSIA-EO14024 |
| Bulygin, Yaroslav Viktorovich · Russia | Persona | NPWMD, RUSSIA-EO14024 |
| Gavryuchenkov, Andrei Viktorovich · Russia | Persona | NPWMD, RUSSIA-EO14024 |
| Makarov, Sergei Vyacheslavovich · Austria | Persona | RUSSIA-EO14024 |