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 |
|---|---|---|
| Ali, Alhaitham Al · Slovakia | Persona | BELARUS-EO14038 |
| Deiry, Mohamad Majd · Syria | Persona | BELARUS-EO14038 |
| Rayya, Samer · Lebanon | Persona | BELARUS-EO14038 |
| Tabares Martinez, Uriel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Duran Alvarez, David · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Lopez Hernandez, Josue · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Ramirez Carrera, Josue · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Maldonado Bustos, Rodolfo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Braim, Dmitry · Belarus | Persona | BELARUS-EO14038 |
| Mansur, Bashir Ibrahim · Lebanon | Persona | SDGT |
| Aksianchuk, Aliaksandra · Belarus | Persona | BELARUS-EO14038 |
| Mushantaf, Andriyah Samir · Lebanon | Persona | SDGT |
| Moukalled, Firas Hasan · Lebanon | Persona | SDGT |
| Yurchik, Oleg · Belarus | Persona | BELARUS-EO14038 |
| Al-Zein, Mazen Hassan · United Arab Emirates | Persona | SDGT |
| Youssef, Adnan Mahmoud · Lebanon | Persona | SDGT |
| David, Yafi · United Arab Emirates | Persona | PAARSSR-EO13894 |
| Al-Kayali, Taher · Syria | Persona | PAARSSR-EO13894 |
| Al-Dj, Mahmoud Abdulilah · Syria | Persona | PAARSSR-EO13894 |
| Al-Law, Tawfiq Muhammad Sa'Id · Lebanon | Persona | SDGT |
| Karimi, Maziar · Germany | Persona | NPWMD, IFSR |
| Jong, Song Ho · Russia | Persona | DPRK4 |
| O, In Chun · Russia | Persona | DPRK |
| Han, Chol Man · China | Persona | DPRK3 |
| Gok, Mahmut · Turkey | Persona | NPWMD, IFSR |
| Jon, Yun Gun · Laos | Persona | DPRK2 |
| Ismailov, Olimkhon Makhmudjon Ugli · Uzbekistan | Persona | SDGT |
| Mirzoev, Muhammadyusuf Alisher Ogli · Uzbekistan | Persona | SDGT |
| Niyazov, Muhammad Ibrohimjon · Turkey | Persona | SDGT |
| Kanoglu, Hidayet · Turkey | Persona | NPWMD |
| Inanlu, Mitra · Iran | Persona | NPWMD, IFSR |
| Shahmari Ghojeh Biklo, Rostam · Iran | Persona | NPWMD, IFSR |
| Farhat, Bara'A Hasan · Lebanon | Persona | SDGT |
| 'Azzam, Khalil Muhammad · Lebanon | Persona | SDGT |
| Abu Shanab, William · Lebanon | Persona | SDGT |
| Al-Kahlut, Hudhayfa Samir 'Abdallah · Region: Gaza | Persona | SDGT |
| Choe, Chol Ryong · China | Persona | NPWMD |
| Louw, Shaun · South Africa | Persona | RUSSIA-EO14024 |
| Mac Donald, Brett Warrick · South Africa | Persona | RUSSIA-EO14024 |
| Sultana, Aozma · United Kingdom | Persona | SDGT |
| Ayash, Mustafa · Austria | Persona | SDGT |
| Tapfumaneyi, Asher Walter · Zimbabwe | Persona | GLOMAG |
| Mnangagwa, Auxillia · Zimbabwe | Persona | GLOMAG |
| Al-Dammami, Hussein Ahmad 'Abdallah Ahmad Hussein · Iran | Persona | SDGT |
| Bukanov, Timur Evgenyevich · Russia | Persona | RUSSIA-EO14024 |
| Kaigorodov, Igor Veniaminovich · Russia | Persona | RUSSIA-EO14024 |
| Kalinin, Vadim Konstantinovich · Russia | Persona | RUSSIA-EO14024 |
| Boyarinev, Valeriy Gennadevich · Russia | Persona | RUSSIA-EO14024 |
| Rakitin, Igor Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Lizarraga Sanchez, Karla Gabriela · Mexico | Persona | ILLICIT-DRUGS-EO14059 |