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 |
|---|---|---|
| Moghadam Far, Hamidreza · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Gholizadeh, Majid · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Sarani, Khodarahm · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Gheib Parvar, Gholamhossein · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Bakhsh Habibi, Roham · Iran | Persona | IRAN-HR |
| Abdollahpour, Mohammad · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Chubarov, Aleksey Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Mozhaev, Alexander Vyacheslavovich · Russia | Persona | CYBER2 |
| Chernov, Mikhail Vadimovich · Russia | Persona | CYBER2 |
| Kurov, Artem · Russia | Persona | CYBER2 |
| Valiakhmetov, Vadym Firdavysovych · Russia | Persona | CYBER2 |
| Loguntsov, Sergey · Russia | Persona | CYBER2 |
| Khaliullin, Maksim Marselevich · Russia | Persona | CYBER2 |
| Putilin, Dmitry Sergeyevich · Russia | Persona | CYBER2 |
| Tsarev, Mikhail Mikhailovich · Russia | Persona | CYBER2 |
| Rudenskiy, Maksim · Russia | Persona | CYBER2 |
| Galochkin, Maksim · Russia | Persona | CYBER2 |
| Zhuykov, Andrey · Russia | Persona | CYBER2 |
| Khokhlun, Andrei Rostislavovich · Russia | Persona | RUSSIA-EO14024 |
| Ahmadinejad, Mahmoud · Iran | Persona | IRAN, HOSTAGES-EO14078 |
| Krivoruchko, Ekaterina Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Temin, Catherine Esther · Finland | Persona | RUSSIA-EO14024 |
| Temin, Gabriel · France | Persona | RUSSIA-EO14024 |
| Buzin, Ilya Andreevich · Russia | Persona | RUSSIA-EO14024 |
| Dagalo, Abdelrahim Hamdan · Sudan | Persona | SUDAN-EO14098 |
| Fan, Yang · China | Persona | NPWMD, IFSR |
| Janghorbani, Hamid Reza · Iran | Persona | NPWMD, IFSR |
| Pourjamshidian, Ali Akbar · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Naderian, Ahmad · Iran | Persona | IRAN-HR |
| Montazerolmehdi, Saeed · Iran | Persona | IRAN-HR |
| Semenov, Roman · United Arab Emirates | Persona | DPRK3 |
| Nechaev, Vladimir Dmitrievich · Ukraine | Persona | RUSSIA-EO14024 |
| Kovalenko, Vladimir Vladislavovich · Ukraine | Persona | RUSSIA-EO14024 |
| Khuchiev, Muslim Magomedovich · Russia | Persona | RUSSIA-EO14024 |
| Soltaev, Mansur Mussaevich · Russia | Persona | RUSSIA-EO14024 |
| Ageeva, Irina Anatolyevna · Russia | Persona | RUSSIA-EO14024 |
| Cherkasova, Irina Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Fedorenko, Konstantin Albertovich · Russia | Persona | RUSSIA-EO14024 |
| Pyatykh, Galina Anatolevna · Russia | Persona | RUSSIA-EO14024 |
| Kadyrova, Aymani Nesievna · Russia | Persona | RUSSIA-EO14024 |
| Chalaev, Zamid Alievich · Russia | Persona | RUSSIA-EO14024 |
| Shapurova, Olena Oleksandrivna · Ukraine | Persona | RUSSIA-EO14024 |
| Tun, Zaw Min · Burma | Persona | BURMA-EO14014 |
| Win, Khin Phyu · Burma | Persona | BURMA-EO14014 |
| Abu Bakr, Sayf Boulad · Syria | Persona | PAARSSR-EO13894 |
| Al-Jasim, Walid Hussein · Syria | Persona | PAARSSR-EO13894 |
| Al-Jasim, Mohammad Hussein · Syria | Persona | PAARSSR-EO13894 |
| Nahla, Zuhair Subhi · Lebanon | Persona | SDGT |
| Hassan Aliyani, Ahmed Mahamud · Congo, Democratic Republic of the | Persona | SDGT |
| Nkalubo, Mohamed Ali · Congo, Democratic Republic of the | Persona | SDGT |