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.

ProveedorTipoProgramas de sanciones
Gershanok, Lev Valentinovich · RussiaPersonaRUSSIA-EO14024
Serko, Aleksey Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Zakriev, Yakub Salmanovich · RussiaPersonaRUSSIA-EO14024
Oguryaev, Dmitriy Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Zakriev, Salman Soipovich · RussiaPersonaRUSSIA-EO14024
Milskaia, Elena Igorevna · RussiaPersonaRUSSIA-EO14024
Ievlev, Igor Nikolaevich · RussiaPersonaRUSSIA-EO14024
Dmitriev, Dmitriy Alekseyevich · RussiaPersonaRUSSIA-EO14024
Kotelnikov, Maksim Alekseyevich · RussiaPersonaRUSSIA-EO14024
Evtukhov, Viktor Leonidovich · RussiaPersonaRUSSIA-EO14024
Bondarenko, Anastasiya Borisovna · RussiaPersonaRUSSIA-EO14024
Zakharov, Lavrentii Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Besprozvannykh, Aleksey Sergeevich · RussiaPersonaRUSSIA-EO14024
Novikov, Alexey Alexeyevich · RussiaPersonaRUSSIA-EO14024
Osetrova, Maria Aleksandrovna · RussiaPersonaRUSSIA-EO14024
Tkachuk, Anatoliy Nikolaevich · RussiaPersonaRUSSIA-EO14024
Zakharova, Svetlana Nikolaevna · RussiaPersonaRUSSIA-EO14024
Zakharov, Nikita Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Zakharov, Aleksandr Vyacheslavovich · RussiaPersonaRUSSIA-EO14024
Al-Atili, Ma'Ad Ibrahim Muhammad Rashid · Region: West BankPersonaSDGT
Trotsenko, Gleb Romanovich · RussiaPersonaRUSSIA-EO14024
Tavrin, Ivan Vladimirovich · RussiaPersonaRUSSIA-EO14024
Khani, Mostafa Mohammad · LebanonPersonaSDGT, IRGC, IFSR
Shirazi, Ali Morshed · LebanonPersonaSDGT, IRGC, IFSR
Ali, Nasser Al Sheikh · Region: GazaPersonaSDGT
Fraher, Liam Eoin · United Arab EmiratesPersonaRUSSIA-EO14024
Skutelis, Donats · United Arab EmiratesPersonaRUSSIA-EO14024
Solozhentseva, Natalia Vladimirovna · United Arab EmiratesPersonaRUSSIA-EO14024
Isaev, Beyshen Kasymovich · United Arab EmiratesPersonaRUSSIA-EO14024
Tamani-Phella, Aegli · CyprusPersonaRUSSIA-EO14024
O'Reilly, Dermot · United Arab EmiratesPersonaRUSSIA-EO14024
Petrov, Artur Aleksandrovich · CyprusPersonaRUSSIA-EO14024
Faizullahi, Ali Ahmad · IranPersonaSDGT, IRGC, IFSR
Zenkin, Denis Vladimirovich · RussiaPersonaRUSSIA-EO14024
Dukhvalov, Andrey Petrovich · RussiaPersonaRUSSIA-EO14024
Borshchev, Daniil Sergeyevich · RussiaPersonaRUSSIA-EO14024
Kulashova, Anna Vladimirovna · RussiaPersonaRUSSIA-EO14024
Ivanov, Anton Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Gerber, Mikhail Yuyevich · RussiaPersonaRUSSIA-EO14024
Aleskeeva, Marina Mikhaylovna · RussiaPersonaRUSSIA-EO14024
Mangoush, Arwa Saleh M · TurkeyPersonaSDGT
Yigidoglu, Gulsah · TurkeyPersonaSDGT
Chekunov, Igor Gennadyevich · RussiaPersonaRUSSIA-EO14024
Senguler, Alaeddin · TurkeyPersonaSDGT
Qaddoumi, Khaled · IranPersonaSDGT
Suvorov, Andrei Anatolyevich · RussiaPersonaRUSSIA-EO14024
Aye, Maung Maung · BurmaPersonaBURMA-EO14014
Min, Zaw · BurmaPersonaBURMA-EO14014
Efremov, Andrei Anatolyevich · RussiaPersonaRUSSIA-EO14024
Tikhonov, Andrei Gennadyevich · RussiaPersonaRUSSIA-EO14024