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 |
|---|---|---|
| Al-'Uwayr, Ibrahim Talal · Turkey | Persona | SDGT |
| Tazutdinov, Ildar Rashitovich · Russia | Persona | RUSSIA-EO14024 |
| Snitko, Artem Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Alekseyev, Sergey Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Ermakov, Aleksandr · Russia | Persona | CYBER2 |
| Macias Villamar, Jose Adolfo · Ecuador | Persona | ILLICIT-DRUGS-EO14059 |
| Naserzadeh, Muhammad Reza · Iran | Persona | IRAN-HR |
| Esfanjani, Ali · Iran | Persona | IRAN-HR |
| Pimentel Mata, Alberto · Guatemala | Persona | GLOMAG |
| Al Ahmar, Hamid Abdullah Hussein · Turkey | Persona | SDGT |
| Al-Azzawi, Riyadh Ali Hussein · Iraq | Persona | SDGT |
| Al-'Ibudi, Hossein Moanes · Iraq | Persona | SDGT |
| Al-Hamidawi, Awqad Muhsin Faraj · Iraq | Persona | SDGT |
| Mikheychik, Vladimir Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Al-Shabbani, Basheer Abdulkadhim Alwan · Iraq | Persona | SDGT |
| Guzel, Faruk · Turkey | Persona | SDGT |
| Hirzallah, Salah Kamil Raghib · Region: Gaza | Persona | SDGT |
| Hirzallah, Na'Im Kamil Raghib · Region: Gaza | Persona | SDGT |
| Hirzallah, Muhammad Fallah Kamil · Region: Gaza | Persona | SDGT |
| Hirzallah, Thair Abd Al Raziq Shukri · Region: Gaza | Persona | SDGT |
| Hirzallah, Samir 'Abd Al-Mu'In 'Abd · Region: Gaza | Persona | SDGT |
| Shamlakh, Imad Younes · Region: Gaza | Persona | SDGT |
| Shamlakh, Alaa · Turkey | Persona | SDGT |
| Shamlakh, Ahmed · Region: Gaza | Persona | SDGT |
| Al-Hadha, Nabil Ali Ahmed · Yemen | Persona | SDGT |
| Shamlakh, Zuhair · Region: Gaza | Persona | SDGT |
| Zaree, Majid · Iran | Persona | SDGT, IRGC |
| Dewanto, Agung Surya · Indonesia | Persona | NPWMD, IRGC, IFSR |
| Al-Sayyid, Sarah Jamal Muhammad · Egypt | Persona | SDGT |
| Mohammadabadi, Mehdi Dehghani · Iran | Persona | NPWMD, IRGC, IFSR |
| Salim, Mu'Min Al-Mawji Mahmud · Egypt | Persona | SDGT |
| Ardakani, Gholamreza Ebrahimzadeh · Iran | Persona | NPWMD, IRGC, IFSR |
| Ardakani, Hossein Hatefi · Iran | Persona | NPWMD, IRGC, IFSR |
| Farahani, Majid Dastjani · Venezuela | Persona | IRAN-HR |
| Ardestani, Mohammad Mahdi Khanpour · Iran | Persona | IRAN-HR |
| Hu, Lianhe · China | Persona | GLOMAG |
| Pearson, Adam Richard · Canada | Persona | IRAN-HR |
| Ryan, Damion Patrick John · Canada | Persona | IRAN-HR |
| Kocak, Abdulvahap · Turkey | Persona | IRAN-HR |
| Hudroj, Bilal · Lebanon | Persona | SDGT |
| Hamidiravari, Reza · Iran | Persona | IRAN-HR |
| Deniz, Fadi · Lebanon | Persona | SDGT |
| Duri, Ahmet · Turkey | Persona | SDGT |
| Byabashaija, Johnson · Uganda | Persona | GLOMAG |
| Alodhari, Khaled Yahya Rageh · Yemen | Persona | SDGT |
| Ngoma, Willy · Congo, Democratic Republic of the | Persona | DRCONGO |
| Rukunda, Michel · Congo, Democratic Republic of the | Persona | DRCONGO |
| Yakutumba, William Amuri · Congo, Democratic Republic of the | Persona | DRCONGO |
| Kocak, Ali · Iran | Persona | IRAN-HR |
| Asan, Nihat Abdul Kadir · Iran | Persona | IRAN-HR |