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 |
|---|---|---|
| Snikkars, Pavel Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Osmakov, Vasiliy Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Smolin, Anatoliy Anatolyevich · Russia | Persona | RUSSIA-EO14024 |
| Khersontsev, Aleksey Igorevich · Russia | Persona | RUSSIA-EO14024 |
| Torosov, Ilya Eduardovich · Russia | Persona | RUSSIA-EO14024 |
| Cvetic, Ivan · Serbia | Persona | RUSSIA-EO14024 |
| Rahmani, Ajmal · United Arab Emirates | Persona | GLOMAG |
| Anokhin, Vasiliy Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Kudrin, Aleksey Leonidovich · Russia | Persona | RUSSIA-EO14024 |
| Kamcev, Jordan · North Macedonia, The Republic of | Persona | BALKANS-EO14033 |
| Soldatov, Maksim Valeriovych · Ukraine | Persona | RUSSIA-EO14024 |
| Marinychev, Pavel Alekseevich · Russia | Persona | RUSSIA-EO14024 |
| Korolev, Sergey Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Sorokin, Pavel Yurevich · Russia | Persona | RUSSIA-EO14024 |
| Koijee, Jefferson · Liberia | Persona | GLOMAG |
| Jimenez Castro, Mario Alberto · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Aykut, Alaaddin · Turkey | Persona | NPWMD, IFSR |
| Tokdemir, Mehmet · Turkey | Persona | NPWMD, IFSR |
| A'Ini, Husayn · Iran | Persona | NPWMD, IFSR |
| Gogerdchian, Mehdi · Iran | Persona | NPWMD, IFSR |
| Su, Chunpeng · China | Persona | NPWMD |
| Noori, Hamid Reza · Iran | Persona | NPWMD, IFSR |
| Dong, Wenbo · China | Persona | NPWMD |
| Ivanova, Tatyana Grigoryevna · Russia | Persona | RUSSIA-EO14024 |
| Ben Azza, Youssef · United Arab Emirates | Persona | ILLICIT-DRUGS-EO14059 |
| El Ballouti, Younes · United Arab Emirates | Persona | ILLICIT-DRUGS-EO14059 |
| Goncalves Do Carmo, Diego Macedo · Brazil | Persona | ILLICIT-DRUGS-EO14059 |
| Valdez Fernandez, Dora Vanessa · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Paez Lopez, Ricardo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Lopez Perez, Noel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Limon Elenes, Jeuri · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| De Leon Becerra, Eliseo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Zamudio Lerma, Jorge Alberto · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Zamudio Lerma, Daniel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Zamudio Lerma, Angel Guillermo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Al-Rashidi, Nawaf Ahmad Alwan · Syria | Persona | SDGT |
| Al-Matuti, Arkan Ahmad 'Abbas · Iraq | Persona | SDGT |
| Ivanov, Andrey Nikolayevich · Russia | Persona | RUSSIA-EO14024 |
| Nunez Aguirre, Liborio · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Limon Vazquez, Carlos Mario · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Leon Alvarado, Samuel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Yusuf, Abdiweli Mohamed · Somalia | Persona | SDGT |
| Vulin, Aleksandar · Serbia | Persona | BALKANS-EO14033 |
| Al-Mainuki, Abu Bakr Ibn Muhammad Ibn 'Ali · Nigeria | Persona | SDGT |
| Al-Rufay'I, Abdallah Makki Muslih · Iraq | Persona | SDGT |
| Choe, Un Jong · China | Persona | DPRK4 |
| Choe, Chol Min · China | Persona | NPWMD |
| Figueroa Benitez, Jorge Humberto · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Travnikova, Anna · Russia | Persona | RUSSIA-EO14024 |
| Boyko, Svetlana Andreyevna · Russia | Persona | RUSSIA-EO14024 |