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 |
|---|---|---|
| Losev, Aleksey Vyacheslavovich · Russia | Persona | RUSSIA-EO14024 |
| Gromovikov, Vasiliy Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Khloponin, Gleb Maksimovich · Russia | Persona | RUSSIA-EO14024 |
| Makolov, Yury Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Sapozhnikov, Konstantin Prokopyevich · Russia | Persona | RUSSIA-EO14024 |
| Fatemi, Farhad · Iran | Persona | IRAN-EO13846 |
| Pirhosseinloo, Pouya · Iran | Persona | IRAN-EO13846 |
| Futuyo, Alfred · South Sudan | Persona | SOUTH SUDAN |
| Nando, James · South Sudan | Persona | SOUTH SUDAN |
| Perez Salas, Nestor Isidro · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Zheng, Yanni · Thailand | Persona | CYBER2 |
| Liu, Jingping · Singapore | Persona | CYBER2 |
| Wang, Yunhe · Singapore | Persona | CYBER2 |
| Balwi, Muhammad Ma'Ruf · Syria | Persona | PAARSSR-EO13894 |
| Balwi, Mut'I Ma'Ruf · Syria | Persona | PAARSSR-EO13894 |
| Balwi, Fadel Ma'Ruf · Syria | Persona | PAARSSR-EO13894 |
| Malyshev, Sergey Gennadevich · Russia | Persona | RUSSIA-EO14024 |
| Garcia Corrales, Martin · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Kim, Sang Man · Russia | Persona | DPRK4 |
| Garcia Corrales, Leobardo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| El Ballouti, Othman · United Arab Emirates | Persona | ILLICIT-DRUGS-EO14059 |
| Verkhovtseva, Svetlana Yuryevna · Russia | Persona | RUSSIA-EO14024 |
| Akifyev, Pavel Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Moskalkova, Tatyana Nikolaevna · Russia | Persona | RUSSIA-EO14024 |
| Ilmiyev, Vadim Viktorovich · Ukraine | Persona | RUSSIA-EO14024 |
| Fedorenko, Eleonora Mikhailovna · Ukraine | Persona | RUSSIA-EO14024 |
| Suk, Vitaly Alexandrovich · Ukraine | Persona | RUSSIA-EO14024 |
| Morozova, Darya Vasilevna · Ukraine | Persona | RUSSIA-EO14024 |
| Morhun, Oleh Valeriovych · Ukraine | Persona | RUSSIA-EO14024 |
| Konovalov, Aleksandr Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Pozhidaev, Igor Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Trofimov, Anton Sergeyevich · Canada | Persona | RUSSIA-EO14024 |
| Zhidkov, Andrey Aleksandrovich · Ukraine | Persona | RUSSIA-EO14024 |
| Kesaev, Igor Albertovich · Russia | Persona | RUSSIA-EO14024 |
| Grachev, Pavel Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Polin, Vladimir Anatolevich · Russia | Persona | RUSSIA-EO14024 |
| Vostokov, Aleksei Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Shalkov, Dmitriy Vladislavovich · Russia | Persona | RUSSIA-EO14024 |
| Levitin, Igor Yevgenyevich · Russia | Persona | RUSSIA-EO14024 |
| Abramchenko, Viktoriya Valeriyevna · Russia | Persona | RUSSIA-EO14024 |
| Mishonova, Kseniya Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Sadykov, Rinat Nailyevich · Russia | Persona | RUSSIA-EO14024 |
| Sarkisov, Ruslan Eduardovich · Russia | Persona | RUSSIA-EO14024 |
| Fazleeva, Leyla Rinatovna · Russia | Persona | RUSSIA-EO14024 |
| Brycheva, Larisa Igorevna · Russia | Persona | RUSSIA-EO14024 |
| Kravtsov, Sergey Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Velichko, Sergey Yevgenyevich · Russia | Persona | RUSSIA-EO14024 |
| Sergeeva, Yulia Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Daoud, Suleiman Cabdi · Somalia | Persona | SDGT |
| Mohamed, Mohamed Omar · Somalia | Persona | SDGT |