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 |
|---|---|---|
| Rahmani, Mir Rahman · Turkey | Persona | GLOMAG |
| Kosakova, Anna · France | Persona | LEBANON |
| Salameh, Riad · Lebanon | Persona | LEBANON |
| Salameh, Nady · Lebanon | Persona | LEBANON |
| Hoayek, Marianne · Lebanon | Persona | LEBANON |
| Salameh, Raja · Lebanon | Persona | LEBANON |
| Tokolonga, Salomon · Congo, Democratic Republic of the | Persona | DRCONGO |
| Byamungu, Bernard · Congo, Democratic Republic of the | Persona | DRCONGO |
| Protogene, Ruvugayimikore · Congo, Democratic Republic of the | Persona | DRCONGO |
| Uwimbabazi, Sebastien · Congo, Democratic Republic of the | Persona | DRCONGO |
| Hakizimana, Apollinaire · Congo, Democratic Republic of the | Persona | DRCONGO |
| Aleksina, Ina Vladimirovna · Belarus | Persona | BELARUS-EO14038 |
| Aleksin, Vital Aliakseevich · Belarus | Persona | BELARUS-EO14038 |
| Aleksin, Dzmitry Aliakseevich · Belarus | Persona | BELARUS-EO14038 |
| Ajrouch, Ali Ismail · Lebanon | Persona | SDGT |
| Rada, Samer Akil · Venezuela | Persona | SDGT |
| Helbawi, Mahdy Akil · Colombia | Persona | SDGT |
| Rada, Amer Mohamed Akil · Lebanon | Persona | SDGT |
| Vibanco Garcia, Jesus Miguel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Dominguez Hernandez, Julio Cesar · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Shaheed, Yoosuf · Maldives | Persona | SDGT |
| Afraah, Ahmed · Maldives | Persona | SDGT |
| Shamil, Hussain · Maldives | Persona | SDGT |
| Agleel, Ahmed · Maldives | Persona | SDGT |
| Rauf, Ibrahim Aleef · Maldives | Persona | SDGT |
| Rauf, Mohamed Inthif · Maldives | Persona | SDGT |
| Rauf, Ahmed Alif · Maldives | Persona | SDGT |
| Thasleem, Mohamed · Maldives | Persona | SDGT |
| Nihadh, Ali · Maldives | Persona | SDGT |
| Didi, Faris Mohamed · Maldives | Persona | SDGT |
| Naushad Shareef, Mohamed · Maldives | Persona | SDGT |
| Naseem, Jinaau · Maldives | Persona | SDGT |
| Perfilev, Vitalij Viktorovic · Central African Republic | Persona | RUSSIA-EO14024 |
| Shafiu, Ali · Afghanistan | Persona | SDGT |
| Razzaq, Mohamed Maathiu Abdul · Maldives | Persona | SDGT |
| Shareef, Abdulla · Maldives | Persona | SDGT |
| Ahmed, Ameen · Maldives | Persona | SDGT |
| Inas, Moosa · Maldives | Persona | SDGT |
| Mubeen, Ahmed · Maldives | Persona | SDGT |
| Manik, Abdulla Ali · Maldives | Persona | SDGT |
| Shiyam, Ali · Maldives | Persona | SDGT |
| Lepin, Vladimir Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Kuzmichev, Alexey Viktorovich · France | Persona | RUSSIA-EO14024 |
| Rim, Yong Hyok · Korea, North | Persona | RUSSIA-EO14024 |
| Chekalov, Valeriy Yevgenyevich · Russia | Persona | RUSSIA-EO14024 |
| Khan, German Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Fridman, Mikhail Maratovich · United Kingdom | Persona | RUSSIA-EO14024 |
| Aven, Petr Olegovich · United Kingdom | Persona | RUSSIA-EO14024 |
| Stramilov, Igor Mikhailovich · Russia | Persona | RUSSIA-EO14024 |
| Gornin, Leonid Vladimirovich · Russia | Persona | RUSSIA-EO14024 |