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 |
|---|---|---|
| Wang, Jiantong · China | Persona | ILLICIT-DRUGS-EO14059 |
| Djebelibak, Bahman · Canada | Persona | ILLICIT-DRUGS-EO14059 |
| Shen, Xingbiao · China | Persona | ILLICIT-DRUGS-EO14059 |
| Samsonenko, Sergey · North Macedonia, The Republic of | Persona | BALKANS-EO14033 |
| Samsonenko, Irina · North Macedonia, The Republic of | Persona | BALKANS-EO14033 |
| Kamceva, Ratka Kunoska · North Macedonia, The Republic of | Persona | BALKANS-EO14033 |
| Karti Mohamed, Ali Ahmed · Sudan | Persona | SUDAN-EO14098 |
| Avila Villadiego, Jobanis De Jesus · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Popovic, Nenad · Serbia | Persona | RUSSIA-EO14024 |
| Vacic, Misa · Serbia | Persona | RUSSIA-EO14024 |
| Tupikin, Nikolai Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Gambashidze, Ilya Andreevich · Russia | Persona | RUSSIA-EO14024 |
| Zhdanova, Ekaterina Valeryevna · Russia | Persona | RUSSIA-EO14024 |
| Mahmood, Fariduddin · Afghanistan | Persona | GLOMAG |
| Hanafi, Khalid · Afghanistan | Persona | GLOMAG |
| Onishchenko, Aleksandr Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Mohammadi, Gholamali · Iran | Persona | IRAN-HR |
| Romanov Partskhaladze, Otar Anzorovich · Georgia | Persona | RUSSIA-EO14024 |
| Salman, Isa Saleh Isa Mohamed · Iran | Persona | SDGT |
| Sarhan, Hasan Ahmed Radhi Husain · Iran | Persona | SDGT |
| Alshofa, Ali Abdulnabi Ahmed Ebrahim M · Iran | Persona | SDGT |
| Kasaei, Soheila · Iran | Persona | IRAN-EO13846 |
| Najafianpur, Amer · Iran | Persona | IRAN-EO13846 |
| Abedinejad, Alireza · Iran | Persona | IRAN-EO13846 |
| Syrovatskaya, Olga Vladimironva · Russia | Persona | RUSSIA-EO14024 |
| Bokarev, Andrei Removich · Russia | Persona | RUSSIA-EO14024 |
| Makhmudov, Dzhakhangir Iskandarovich · Russia | Persona | RUSSIA-EO14024 |
| Makhmudov, Iskandar Kakhramonovich · Russia | Persona | RUSSIA-EO14024 |
| Okroyan, Arutyun Okroevich · Poland | Persona | RUSSIA-EO14024 |
| Tirandaz, Payam · Iran | Persona | IRAN-HR |
| Okroyan, Andranik Mkrtichovich · United Kingdom | Persona | RUSSIA-EO14024 |
| Okroyan, Anna Mkrtichevna · United Kingdom | Persona | RUSSIA-EO14024 |
| Baban, Alla Fedorovna · United Kingdom | Persona | RUSSIA-EO14024 |
| Okroyan, Mkrtich Okroevich · Russia | Persona | RUSSIA-EO14024 |
| Goudarzi, Mohammad Moazzami · Iran | Persona | IRAN-HR |
| Alghasi-Mehr, Delavar · Iran | Persona | IRAN-HR |
| Amjadian, Hossein · Iran | Persona | IRAN-HR |
| Mousaabadi, Abbasali Mohammadian · Iran | Persona | IRAN-HR |
| Safyanov, Yuri Pavlovich · Russia | Persona | RUSSIA-EO14024 |
| Abedzadeh, Abdolreza · Iran | Persona | SDGT, IFSR |
| Altushkin, Igor Alekseevich · Russia | Persona | RUSSIA-EO14024 |
| Pawlowska Hanafin, Katarzyna Ewa · United Arab Emirates | Persona | RUSSIA-EO14024 |
| Shevelin, Pavel Pavlovich · Russia | Persona | RUSSIA-EO14024 |
| Kochkin, Aleksander Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Shahrestani, Hassan Mofakhami · Iran | Persona | IRAN-HR |
| Safavi, Seyyed Khalil · Iran | Persona | IRAN-HR |
| Taheri, Ahmad · Iran | Persona | IRAN-HR |
| Reyhani, Bahman · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Majidi, Mazaher · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Shakarami, Jamal · Iran | Persona | IRGC, IFSR, IRAN-HR |