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 |
|---|---|---|
| Nabokov, Yuri Alexandrovich · Russia | Persona | RUSSIA-EO14024 |
| Pikalov, Konstantin Alexandrovich · Russia | Persona | RUSSIA-EO14024 |
| Diegelmann, Bernd Guenter · United Arab Emirates | Persona | RUSSIA-EO14024 |
| Diegelmann, Axel Paul · Liechtenstein | Persona | RUSSIA-EO14024 |
| Diegelmann, Fritz · Liechtenstein | Persona | RUSSIA-EO14024 |
| Porkhachev, Nikolay Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Dronov, Evgenii Anatolevich · Russia | Persona | RUSSIA-EO14024 |
| Copeichin, Valerii · Uganda | Persona | RUSSIA-EO14024 |
| Sychugov, Aleksandr Viacheslavovich · Russia | Persona | RUSSIA-EO14024 |
| Abdrakhmanov, Farid Khabibullovich · Russia | Persona | RUSSIA-EO14024 |
| Falahzadeh, Mohammad Reza · Iran | Persona | SDGT, IRGC, IFSR |
| Yu, Pu Ung · China | Persona | NPWMD |
| Ri, Tong Hyok · China | Persona | NPWMD |
| Kondratiev, Ivan Gennadievich · Russia | Persona | CYBER2 |
| Sungatov, Artur Ravilevich · Russia | Persona | CYBER2 |
| Pogiblov, Georgii Semenovich · Russia | Persona | RUSSIA-EO14024 |
| Al-Nashiri, Ibrahim · Yemen | Persona | SDGT |
| Luzhanskaya, Anna Yuryevna · Russia | Persona | RUSSIA-EO14024 |
| Gafar Zada, Mehti · Russia | Persona | RUSSIA-EO14024 |
| Khademi, Mohammad Reza · United Arab Emirates | Persona | SDGT |
| Mirdamadi, Pouria · Iran | Persona | SDGT |
| Kostin, Vladislav Vyacheslavovich · Russia | Persona | RUSSIA-EO14024 |
| Najafi, Seyed Abotaleb · Iran | Persona | SDGT |
| Molotov, Igor Yevgenyevich · Russia | Persona | RUSSIA-EO14024 |
| Chepurnoi, Mikhail Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Morales Urbina, Wendy Carolina · Nicaragua | Persona | NICARAGUA |
| Mahamed, Hassan Abdirahman · Finland | Persona | SDGT |
| Zagornov, Maksim Aleksandrovich · United Arab Emirates | Persona | RUSSIA-EO14024 |
| Dragas, Dragan · Serbia | Persona | RUSSIA-EO14024 |
| Svorcan, Marko · Serbia | Persona | RUSSIA-EO14024 |
| Robel, Mohammed Artan · United Arab Emirates | Persona | SDGT |
| Mohamed, Abdikarin Farah · United Arab Emirates | Persona | SDGT |
| Hilowle, Omar Sheikh Ali · Uganda | Persona | SDGT |
| Abdullahi, Abdulkadir Omar · Uganda | Persona | SDGT |
| Dini, Faysal Yusuf · Kenya | Persona | SDGT |
| Awale, Mohamed Jumale Ali · Kenya | Persona | SDGT |
| Haydar, Farhan Hussein · Somalia | Persona | SDGT |
| Homayunfal, Hamid · Iran | Persona | SDGT, IRGC, IFSR |
| Saberian, Reza Mohammad Amin · Iran | Persona | SDGT, IRGC, IFSR |
| Mansuri, Milad · Iran | Persona | SDGT, IRGC, IFSR |
| Lashgarian, Hamid Reza · Iran | Persona | SDGT, IRGC, IFSR |
| Lashgarian, Mahdi · Iran | Persona | SDGT, IRGC, IFSR |
| Doughman, Adel Saad Al-Din Hassan · Austria | Persona | SDGT |
| Kyaw, Win Paing · Burma | Persona | BURMA-EO14014 |
| Al-Moussawi, Hamad · Iraq | Persona | SDGT, IFSR |
| Al-Nabi, Muhammad Fadl Abd · Yemen | Persona | SDGT |
| Al-Atifi, Mohamed · Yemen | Persona | SDGT |
| Al-Talibi, Muhammad Ahmad · Yemen | Persona | SDGT |
| Al-Qadiri, Muhammad Ali · Yemen | Persona | SDGT |
| Zaw, Thein Win · Burma | Persona | BURMA-EO14014 |