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 |
|---|---|---|
| Dokuchaev, Sergey Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Gugnin, Vladimir Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Zalevskii, Andrei Denisovich · Russia | Persona | RUSSIA-EO14024 |
| Shakh, Nur Khabib · Pakistan | Persona | RUSSIA-EO14024 |
| Kotekin, Roman Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Asadullah, Syed · Pakistan | Persona | RUSSIA-EO14024 |
| Bernikov, Boris Olegovich · Russia | Persona | RUSSIA-EO14024 |
| Krylov, Vladimir · Russia | Persona | RUSSIA-EO14024 |
| Hu, Xiaoxun · China | Persona | RUSSIA-EO14024 |
| Abbas, Mohamed Atta Emoula · Sudan | Persona | SUDAN-EO14098 |
| Salah, Salah Abdallah Mohamed · Egypt | Persona | SUDAN-EO14098 |
| Beun, Kimberley Catriona Lucinda · Belgium | Persona | RUSSIA-EO14024 |
| De Geetere, Tom · Belgium | Persona | RUSSIA-EO14024 |
| Kulemekov, Vladimir · Russia | Persona | RUSSIA-EO14024 |
| Skvortsov, Sergey · Sweden | Persona | RUSSIA-EO14024 |
| Al-Hussein, Taha Osman Ahmed · United Arab Emirates | Persona | SUDAN-EO14098 |
| De Geetere, Hans · Belgium | Persona | RUSSIA-EO14024 |
| Peretyatko, Ruslan Aleksandrovich · Russia | Persona | CYBER2 |
| Korinets, Andrey Stanislavovich · Russia | Persona | CYBER2 |
| Shupranov, Vasily Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Potapov, Aleksandr Valeryevich · Russia | Persona | RUSSIA-EO14024 |
| Afanasiev, Igor Yurievich · Russia | Persona | RUSSIA-EO14024 |
| Kazazaev, Andrey Petrovich · Russia | Persona | RUSSIA-EO14024 |
| Aytek, Mustafa Cankat · Turkey | Persona | RUSSIA-EO14024 |
| Khorkina, Darya Andreyevna · Russia | Persona | RUSSIA-EO14024 |
| Sviblov, Vladislav Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Cherkovskiy, Aleksandr Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Bulatov, Ruslan Rustemovich · Russia | Persona | RUSSIA-EO14024 |
| Pan, Aleksandr Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Iliev, Zarakh Binsionovich · Russia | Persona | RUSSIA-EO14024 |
| Andre, Johnson · Haiti | Persona | GLOMAG |
| Destina, Renel · Haiti | Persona | GLOMAG |
| Veleslavov, Dmitrii Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Gaichuk, Nikolai Nikolaevich · Belarus | Persona | BELARUS-EO14038 |
| Shkadarevich, Alexei Petrovich · Belarus | Persona | BELARUS-EO14038 |
| Moroz, Alexander Ivanovich · Belarus | Persona | BELARUS-EO14038 |
| Leon Rodriguez, Juvenal · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Franco Figueroa, Ulises · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Estrada Gutierrez, Josue De Jesus · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Inzunza Noriega, Pedro · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Estevez Colmenares, Ricardo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Aleman Meza, Oscar · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Beltran Araujo, Mario German · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Beltran Araujo, Amberto · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Flores Ortiz, Francisco Abraham · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Caro Monge, Jesus Jose Gil · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Caro Quintero, Jose Gil · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Lopez Lopez, Servando · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Bastidas Erenas, Juan Pablo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Pulido Diaz, Oscar · Mexico | Persona | ILLICIT-DRUGS-EO14059 |