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 |
|---|---|---|
| Gastelum Iribe, Oscar Manuel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Palikandy, Mehboob Thachankandy · United Arab Emirates | Persona | SDGT |
| Kuliyeva, Adelina · Turkmenistan | Persona | SDGT |
| Vahap, Zabi · United Arab Emirates | Persona | SDGT, IFSR |
| Innocent, Vitel'Homme · Haiti | Persona | GLOMAG |
| Joseph, Wilson · Haiti | Persona | GLOMAG |
| Martinez Morales, Luis Miguel · Guatemala | Persona | GLOMAG |
| Shautsou, Dzmitry Yauhenievich · Belarus | Persona | RUSSIA-EO14024 |
| Awadallah, Nizar Mohammed · Region: Gaza | Persona | SDGT |
| Baraka, Ali Abed Al Rahman · Lebanon | Persona | SDGT |
| Choe, Un Hyok · Russia | Persona | DPRK3 |
| So, Myong · Russia | Persona | NPWMD |
| Obeid, Maher Rebhi · Lebanon | Persona | SDGT |
| Babarikin, Vadim Aleksandrovich · Belarus | Persona | BELARUS-EO14038 |
| Al-Saraji, Hashim Finyan Rahim · Iraq | Persona | SDGT |
| A'Zami, Majid · Iran | Persona | SDGT |
| Niroomand Toomaj, Elyas · Iran | Persona | SDGT |
| Al-Majidi, Basim Mohammad Hasab · Iraq | Persona | SDGT |
| Bozize, Jean-Francis · Central African Republic | Persona | CAR |
| Salleh Adoum Kette, Mahamat · Central African Republic | Persona | CAR |
| Sharifi-Zindashti, Naji Ibrahim · Iran | Persona | IRAN-HR |
| Alskeni, Khalid Kadhim Jasim · Iraq | Persona | SDGT |
| Alavi, Seyyed Abdoljavad · Iran | Persona | SDGT, IFSR |
| Tamarzadeh Zavieh Jakki, Shahram Ali Reza · Iran | Persona | IRAN-HR |
| Oztunc, Ekrem Abdulkerym · Iran | Persona | IRAN-HR |
| 'Aliyan, Jamil Yusuf Ahmad · Region: Gaza | Persona | SDGT |
| Kaya, Mehmet · Turkey | Persona | SDGT |
| Barhum, Ismail Musa Ahmad · Region: Gaza | Persona | SDGT |
| Al-Wardian, Hassan · Region: West Bank | Persona | SDGT |
| Al-Din, Haroun Mansour Yaqoub Nasser · Turkey | Persona | SDGT |
| Petrovich, Viktor Evgenievich · Belarus | Persona | BELARUS-EO14038 |
| Topuzidis, Pavel Georgievich · Belarus | Persona | BELARUS-EO14038 |
| Abu Sharif, Nasser · Iran | Persona | SDGT |
| Al-Ajouri, Akram · Syria | Persona | SDGT |
| Chouman, Khaled · Lebanon | Persona | SDGT |
| Chouman, Nabil Khaled Halil · Lebanon | Persona | SDGT |
| Khamis, Reda Ali · Lebanon | Persona | SDGT |
| Yaghmour, Jihad Muhammad Shaker · Turkey | Persona | SDGT |
| Jang, Myong Chol · China | Persona | DPRK4 |
| Im, Song Sun · Korea, North | Persona | DPRK4 |
| Choe, Song Chol · Korea, North | Persona | DPRK4 |
| Del Villar Contreras, Gabriela · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Foubert Cadena, Manuel Alejandro · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Alvarado Rubio, Teresa De Jesus · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Al-Husayni, Ja'Far · Iraq | Persona | SDGT |
| Al-Bahadli, Imad Naji · Iraq | Persona | SDGT |
| Darraji, Habib Hasan Mughamis · Iran | Persona | SDGT |
| Jahandust, Mojtaba · Iran | Persona | SDGT, IRGC |
| Shakutsin, Aliaksandr Vasilevich · Belarus | Persona | BELARUS-EO14038 |
| Kachanov, Oleg Yurevich · Russia | Persona | RUSSIA-EO14024 |