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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.

TodosEntidadPersonaBarcoAvión
ProveedorTipoProgramas de sanciones
Roman Flores, Luis Eduardo · MexicoPersonaTCO
Mousavi, Sayyed Abdolrahim · IranPersonaIRAN-HR
Bakhshi, Dariush · IranPersonaIRAN-HR
Chaharmahali, Ali · IranPersonaIRAN-HR
Shahsavari, Habib · IranPersonaIRGC, IRAN-HR
Ramezanian Sani, Gholamreza · IranPersonaIRAN-HR
Abdollahinejad, Bahram · IranPersonaIRAN-HR
Rothschuh Andino, Octavio Ernesto · NicaraguaPersonaNICARAGUA
Asgharian, Reza · IranPersonaIRAN-HR
Amiri, Mahdi · IranPersonaIRAN-EO13846
Soe, Win Min · BurmaPersonaBURMA-EO14014
Latt, Tun Min · BurmaPersonaBURMA-EO14014
Mishchenko, Diana Igorevna · RussiaPersonaRUSSIA-EO14024
Kozlov, Ilya Pavlovich · RussiaPersonaRUSSIA-EO14024
Sviridenko, Oleg Mikhailovich · RussiaPersonaRUSSIA-EO14024
Rodriguez Mejia, Ernesto Leonel · NicaraguaPersonaNICARAGUA
Tardencilla Rodriguez, Nadia Camila · NicaraguaPersonaNICARAGUA
Pardo Espino, Eduardo · MexicoPersonaILLICIT-DRUGS-EO14059
Sukhodolov, Aleksei Borisovich · RussiaPersonaRUSSIA-EO14024
Razinkin, Anatoliy Vyacheslavovich · RussiaPersonaRUSSIA-EO14024
Averyanov, Yuriy Timofeyevich · RussiaPersonaRUSSIA-EO14024
Yuan, Yun Xia · ChinaPersonaNPWMD, IFSR
Cherepennikov, Anton Andreyevich · RussiaPersonaRUSSIA-EO14024
Burkov, Aleksandr Leonidovich · RussiaPersonaRUSSIA-EO14024
Nikitin, Gleb Sergeyevich · RussiaPersonaRUSSIA-EO14024
Bezdudniy, Yuriy Vasilevich · RussiaPersonaRUSSIA-EO14024
Chibis, Andrey Vladimirovich · RussiaPersonaRUSSIA-EO14024
Zdunov, Artem Alekseyevich · RussiaPersonaRUSSIA-EO14024
Melnichenko, Oleg Vladimirovich · RussiaPersonaRUSSIA-EO14024
Nosov, Sergey Konstantinovich · RussiaPersonaRUSSIA-EO14024
Shumkov, Vadim Mikhailovich · RussiaPersonaRUSSIA-EO14024
Kondratyev, Veniamin Ivanovich · RussiaPersonaRUSSIA-EO14024
Busel, Nikita Petrovich · UkrainePersonaRUSSIA-EO14024
Sitnikov, Sergey Konstantinovich · RussiaPersonaRUSSIA-EO14024
Komarova, Natalya Vladimirovna · RussiaPersonaRUSSIA-EO14024
Shmelev, Alexey Borisovich · RussiaPersonaRUSSIA-EO14024
Kumpilov, Murat Karalbiyevich · RussiaPersonaRUSSIA-EO14024
Rudenya, Igor Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Khorokhordin, Oleg Leonidovich · RussiaPersonaRUSSIA-EO14024
Osipov, Aleksandr Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Moskovsky, Alexander Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Ovchinnikov, Sergei Anatolyevich · RussiaPersonaRUSSIA-EO14024
Limarenko, Valeriy Igorevich · RussiaPersonaRUSSIA-EO14024
Vedernikov, Mikhail Yuryevich · RussiaPersonaRUSSIA-EO14024
Kozhemyako, Oleg Nikolayevich · RussiaPersonaRUSSIA-EO14024
Khovalyg, Vladislav Tovarishchtayovich · RussiaPersonaRUSSIA-EO14024
Russkikh, Aleksey Yurevich · RussiaPersonaRUSSIA-EO14024
Brechalov, Aleksandr Vladimirovich · RussiaPersonaRUSSIA-EO14024
Surovikina, Anna Borisovna · RussiaPersonaRUSSIA-EO14024
Evraev, Mikhail Yakovlevich · RussiaPersonaRUSSIA-EO14024
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