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 |
|---|---|---|
| Tabarez Martinez, Franco · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Seyedoshohada, Ahmad Khadem · Iran | Persona | IRGC, IRAN-HR |
| Aghamiri, Seyyed Mohammad Amin · Iran | Persona | IRAN-TRA, IRAN-EO13846 |
| Goshtasbi, Amanollah · Iran | Persona | IRGC, IRAN-HR |
| Absalan, Parviz · Iran | Persona | IRGC, IRAN-HR |
| Adinehvand, Salman · Iran | Persona | IRAN-HR |
| Sim, Hyon Sop · China | Persona | NPWMD |
| Cheng, Hung Man · China | Persona | DPRK3 |
| Wu, Huihui · China | Persona | DPRK3 |
| Sari, Kubilay · Turkey | Persona | SDGT |
| Luquin Rodriguez, Brayan Moises · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Khawaja, Mohamad · United Arab Emirates | Persona | SDGT |
| Ghaddar, Ibrahim Fadel · United Arab Emirates | Persona | SDGT |
| Murad, Bassem · Belgium | Persona | SDGT |
| Nachar, Hussein Moussa · Congo, Democratic Republic of the | Persona | SDGT |
| Nachar, Ali · Lebanon | Persona | SDGT |
| Barreh, Mariam · United Arab Emirates | Persona | SOMALIA |
| Nasser, Rim · Lebanon | Persona | SDGT |
| Musse, Bashir Khalif · United Arab Emirates | Persona | SOMALIA |
| El Riz, Daoud · France | Persona | SDGT |
| Khoshghadam, Mehdi · Malaysia | Persona | NPWMD, IFSR |
| Sader, Fadi · China | Persona | SDGT |
| Wehbe, Mohamad · South Africa | Persona | SDGT |
| Saad, Fadi Abbas · Lebanon | Persona | SDGT |
| Francisco, Maricel Factura · United Arab Emirates | Persona | SDGT |
| Osseiran, Ali · United Arab Emirates | Persona | SDGT |
| Nagarajan, Sundar · United Kingdom | Persona | SDGT |
| Bashkirov, Aleksei Vladimirovich · Cyprus | Persona | RUSSIA-EO14024 |
| Mossalem, Ali · Lebanon | Persona | SDGT |
| Grigoriev, Grigoriy Igorevich · Russia | Persona | RUSSIA-EO14024 |
| Ismail, Mohamad Hassan · Bulgaria | Persona | SDGT |
| Hijazi, Mohamad Hussein · United Arab Emirates | Persona | SDGT |
| Baker, Rima Yaacoub · Lebanon | Persona | SDGT |
| Ditrikh, Yevgeniy Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Baker, Rami Yaacoub · Lebanon | Persona | SDGT |
| Ahmad, Hind Nazem · France | Persona | SDGT |
| Ahmad, Firas Nazem · South Africa | Persona | SDGT |
| Pakermanov, Evgeny Markovich · Russia | Persona | RUSSIA-EO14024 |
| Khusnullin, Marat Shakirzyanovich · Russia | Persona | RUSSIA-EO14024 |
| Vassiliades, Giorgos · United Kingdom | Persona | RUSSIA-EO14024 |
| Vassiliades, Anna Maria · United Kingdom | Persona | RUSSIA-EO14024 |
| Vassiliades, Christodoulos Georgiou · Cyprus | Persona | RUSSIA-EO14024 |
| Bodeau, Gary · Haiti | Persona | GLOMAG |
| Macias Trevizo, Ernesto Alonso · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Rodriguez Almeida, Cinthia Adriana · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Martinez Trevizo, Mario Ernesto · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Firov, Alim Khazkhismelovich · Russia | Persona | RUSSIA-EO14024 |
| Efimov, Anton Anatolyevich · Spain | Persona | RUSSIA-EO14024 |
| Skoch, Varvara Andreevna · United Kingdom | Persona | RUSSIA-EO14024 |
| Paez Lopez, Saul · Mexico | Persona | ILLICIT-DRUGS-EO14059 |