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 |
|---|---|---|
| Aliyev, Yevgeni · Russia | Persona | RUSSIA-EO14024 |
| Litvyakova, Anzhelika Anatolyevna · Russia | Persona | RUSSIA-EO14024 |
| Butrym, Natallia · Russia | Persona | RUSSIA-EO14024 |
| Petrov, Evgenii Stanislavich · Russia | Persona | RUSSIA-EO14024 |
| Abdi Asjerd, Zahra · Iran | Persona | NPWMD, IRGC, IFSR |
| Vahabzadeh Moghadam, Seyed Mohsen · Iran | Persona | NPWMD, IRGC, IFSR |
| Abdi Asjerd, Abbas · Iran | Persona | NPWMD, IRGC, IFSR |
| Abdulahi Fard, Hojat · Iran | Persona | SDGT, IFSR, RUSSIA-EO14024 |
| Mirzai Kondori, Kazem · Iran | Persona | SDGT, IFSR, RUSSIA-EO14024 |
| Bakhshayesh, Hossein · Iran | Persona | SDGT, IFSR, RUSSIA-EO14024 |
| Labin, Roman Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Labin, Viktor Gennadevich · Belgium | Persona | RUSSIA-EO14024 |
| Labin, Ruslan Viktorovich · Belgium | Persona | RUSSIA-EO14024 |
| He, Jiaxuan · China | Persona | ILLICIT-DRUGS-EO14059 |
| Al-Libi, Talha · Mali | Persona | SDGT |
| Belhireche, Messaoud · Mali | Persona | SDGT |
| Hammada, Hussein Ould · Mali | Persona | SDGT, HOSTAGES-EO14078 |
| Khouier, Hamama Ould · Mali | Persona | SDGT, HOSTAGES-EO14078 |
| Dehghan, Majid · Iran | Persona | SDGT, IRGC, IFSR |
| Azizkhani, Esma'Il · Iran | Persona | SDGT, IRGC, IFSR |
| Arambunezhad, Hasan · Iran | Persona | SDGT, IRGC, IFSR |
| Moshkani, Abolfazl Ramazanzadeh · Iran | Persona | SDGT, IRGC, IFSR |
| Naghneh, Mehdi Ghaffari · Iran | Persona | SDGT, IRGC, IFSR |
| Nahar Dani, Reza · Iran | Persona | SDGT, IRGC, IFSR |
| Al-Taf, Ali Asghar · Iran | Persona | SDGT, IRGC, IFSR |
| Turanlu, Mohsen Sayyadi · Iran | Persona | SDGT, IRGC, IFSR |
| Ramsheh, Ali Reza Nurian · Iran | Persona | SDGT, IRGC, IFSR |
| Zavaraki, Hadi Jamshidi · Iran | Persona | SDGT, IRGC, IFSR |
| Fatehi, Mohammad Sadegh · Iran | Persona | SDGT, IRGC, IFSR |
| Sartaji, Abbas · Iran | Persona | SDGT, IRGC, IFSR |
| Ebrahimi Forushani, Hamid Hajji · Iran | Persona | SDGT, IRGC, IFSR |
| Dicko, Jafar · Burkina Faso | Persona | HOSTAGES-EO14078 |
| Najafi, Ali Habibi · Iran | Persona | NPWMD, IFSR |
| Abutalebi, Ali Asghar · Iran | Persona | NPWMD, IRGC, IFSR |
| Abutalebi, Mohammad Sadegh · Iran | Persona | NPWMD, IRGC, IFSR |
| Rahman, Reza Kazemifar · Iran | Persona | SDGT, IRGC, IFSR |
| Salmani, Komeil Baradaran · Iran | Persona | SDGT, IRGC, IFSR |
| Haruni, Hosein Mohammad · Iran | Persona | SDGT, IRGC, IFSR |
| Nasab, Alireza Shafie · Iran | Persona | SDGT, IRGC, IFSR |
| Al-Zeer, Majed · Germany | Persona | SDGT |
| Mozhayev, Yegor Igoryevich · Russia | Persona | RUSSIA-EO14024 |
| Seliverstov, Ivan Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Khoroshev, Dmitry Yuryevich · Russia | Persona | CYBER2 |
| Mikhaltsou, Dzmitry · Belarus | Persona | BELARUS-EO14038 |
| Charheika, Siarhei · Belarus | Persona | BELARUS-EO14038 |
| Tong, Peiji · China | Persona | ILLICIT-DRUGS-EO14059 |
| Ochoa Lagunes, Lucio · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Camacho Goicochea, Euclides · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Arzate Gomez, Kevin · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Yagmur, Nora · Turkey | Persona | BELARUS-EO14038 |