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 |
|---|---|---|
| Aung, Swe Swe · Burma | Persona | BURMA-EO14014 |
| Zaw, Kan · Burma | Persona | BURMA-EO14014 |
| Than, Charlie · Burma | Persona | BURMA-EO14014 |
| Zharikov, Dmitry Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Georgiou, Georgios · United Arab Emirates | Persona | RUSSIA-EO14024 |
| Garevskikh, Anton · Switzerland | Persona | RUSSIA-EO14024 |
| Lee, Dongjin · Korea, South | Persona | RUSSIA-EO14024 |
| Golovtchenko, Andrei · United Arab Emirates | Persona | RUSSIA-EO14024 |
| Matinkia, Alireza · Iran | Persona | NPWMD, IFSR |
| Hemsi, Hosein · Iran | Persona | NPWMD, IFSR |
| Anbaran, Armin Ghorsi · Iran | Persona | NPWMD, IFSR |
| Lin, Jinghe · China | Persona | NPWMD, IFSR |
| Voronkov, Ilya Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Florov, Aleksei Vadimovich · Russia | Persona | RUSSIA-EO14024 |
| Shagivaleev, Timur Nailevich · Russia | Persona | RUSSIA-EO14024 |
| Ermakov, Maksim Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Vyalov, Aleksandr Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Dobrov, Vadim Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Yung, Yiu Wa · China | Persona | NPWMD, IFSR |
| Li, Yongxin · China | Persona | NPWMD, IFSR |
| Alaqad, Ahmed M. M. · Region: Gaza | Persona | SDGT |
| Nofal, Ayman · Region: Gaza | Persona | SDGT |
| Khair, Abdelbasit Hamza Elhassan Mohamed · Sudan | Persona | SDGT |
| Jadallah, Walid Mohammed Mustafa · Turkey | Persona | SDGT |
| Al-Duwaik, Aiman Ahmad · Turkey | Persona | SDGT |
| Jahleb, Ahmed Sadu · Turkey | Persona | SDGT |
| Alshawa, Amer Kamal Sharif · Turkey | Persona | SDGT |
| Dudin, Musa Muhammad Salim · Region: West Bank | Persona | SDGT |
| Biel, Gordon Koang · South Sudan | Persona | SOUTH SUDAN |
| Wajang, Joseph Mantiel · Sudan | Persona | SOUTH SUDAN |
| Hoth, Gatluak Nyang · South Sudan | Persona | SOUTH SUDAN |
| Soleimani, Vahid · Iran | Persona | NPWMD, IFSR |
| 'Abd-Al-Dayim Nasrallah, Muhammad Ahmad · Qatar | Persona | SDGT |
| Radfar, Amir · Iran | Persona | NPWMD, IFSR |
| Ghalandari, Seyed Hamzeh · Iran | Persona | IRAN-CON-ARMS-EO |
| Reihani, Jaber · Iran | Persona | IRAN-CON-ARMS-EO |
| Wang, Mingjing · China | Persona | ILLICIT-DRUGS-EO14059 |
| Wang, Tianmin · China | Persona | ILLICIT-DRUGS-EO14059 |
| Wang, Shucheng · China | Persona | ILLICIT-DRUGS-EO14059 |
| Wang, Mingming · China | Persona | ILLICIT-DRUGS-EO14059 |
| Du, Changgen · China | Persona | ILLICIT-DRUGS-EO14059 |
| Song, Xueqin · China | Persona | ILLICIT-DRUGS-EO14059 |
| Cvijetinovic, Savo · Bosnia and Herzegovina | Persona | RUSSIA-EO14024 |
| Gan, Xuebi · China | Persona | ILLICIT-DRUGS-EO14059 |
| Yang, Qi · China | Persona | ILLICIT-DRUGS-EO14059 |
| Gao, Lanfang · China | Persona | ILLICIT-DRUGS-EO14059 |
| Zhang, Wei · China | Persona | ILLICIT-DRUGS-EO14059 |
| Micunovic, Branislav · Montenegro | Persona | BALKANS-EO14033 |
| Davidovic, Miodrag · Montenegro | Persona | BALKANS-EO14033 |
| Xia, Fengbing · China | Persona | ILLICIT-DRUGS-EO14059 |