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 |
|---|---|---|
| Gabaane, Maxamed Dauud · Somalia | Persona | SDGT |
| Hanafin, John Desmond · United Arab Emirates | Persona | RUSSIA-EO14024 |
| Yare, Cali · Somalia | Persona | SDGT |
| Siidow, Maxamed · Somalia | Persona | SDGT |
| Guhaad, Cumar · Somalia | Persona | SDGT |
| Jiss, Aadan · Somalia | Persona | SDGT |
| Malayle, Shiek Aadan Abuukar · Somalia | Persona | SDGT |
| Aadan, Siciid Abdullahi · Somalia | Persona | SDGT |
| Aadan, Hassan Yariisow · Somalia | Persona | SDGT |
| Ibrahim, Aadan Yusuf Saciid · Somalia | Persona | SDGT |
| Roobow, Cabdi · Somalia | Persona | SDGT |
| Xuuroow, Hasaan Abshir · Somalia | Persona | SDGT |
| Cali, Maxamed · Somalia | Persona | SDGT |
| Burhan, Macalin · Somalia | Persona | SDGT |
| Hirey, Mohamed Abdullah · Somalia | Persona | SDGT |
| Dheere, Mumin · Somalia | Persona | SDGT |
| Ayuto, Siyaat · Somalia | Persona | SDGT |
| Kabadhe, Ahmed · Somalia | Persona | SDGT |
| Nyamvumba, Andrew · Rwanda | Persona | DRCONGO |
| Lestafye, Anton Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Timoshin, Andrey Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Buechel, Pascal Dominik · Liechtenstein | Persona | RUSSIA-EO14024 |
| Vinogradova, Natalya Yuryevna · Russia | Persona | RUSSIA-EO14024 |
| Van Ingen, Edwin Onno · Netherlands | Persona | RUSSIA-EO14024 |
| Bell Fernandez, Gilbert Hernan De Los Angeles · Costa Rica | Persona | ILLICIT-DRUGS-EO14059 |
| Hussein, Ali Ahmed · Somalia | Persona | SDGT |
| Damghani, Davoud · China | Persona | NPWMD, IFSR |
| Haghighat, Ghasem · China | Persona | NPWMD, IFSR |
| Qin, Xutong · China | Persona | NPWMD, IFSR |
| Gong, Jiao · China | Persona | NPWMD, IFSR |
| Wei, Zunyi · China | Persona | NPWMD, IFSR |
| Medina Gonzalez, Oscar Noe · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Shen, Weisheng · China | Persona | NPWMD, IFSR |
| Li, Zeming · China | Persona | NPWMD, IFSR |
| Razorenov, Aleksandr Gennadievich · Russia | Persona | RUSSIA-EO14024 |
| Garshin, Vadim Veniaminovich · Russia | Persona | RUSSIA-EO14024 |
| Amini, Hossein Hafez · Turkey | Persona | SDGT |
| Troendle, Dirk · Germany | Persona | RUSSIA-EO14024 |
| Seraj, Reza · Iran | Persona | SDGT |
| Bazghandi, Rouhollah · Iran | Persona | SDGT |
| Poursafi, Shahram · Syria | Persona | SDGT |
| Schmucki, Anselm Oskar · United Arab Emirates | Persona | RUSSIA-EO14024 |
| Sakulin, Alexander · Finland | Persona | RUSSIA-EO14024 |
| Swiniarski, Jacek Romuald · Poland | Persona | RUSSIA-EO14024 |
| Kostiouk, Evgueni · Germany | Persona | RUSSIA-EO14024 |
| Litvinenko, Vladimir Stefanovich · Russia | Persona | RUSSIA-EO14024 |
| Ansari, Mohammad Reza · Syria | Persona | SDGT |
| Bazghandi, Rouhollah · Iran | Persona | IRGC, IFSR, HOSTAGES-EO14078 |
| Mohagheghi, Mohammad Hassan · Iran | Persona | IRGC, IFSR, HOSTAGES-EO14078 |
| Sayyari, Mohammad Mehdi · Iran | Persona | IRGC, IFSR, HOSTAGES-EO14078 |