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 |
|---|---|---|
| Moretti, Walter · Malta | Persona | RUSSIA-EO14024 |
| Pak, Hwa Song · Congo, Democratic Republic of the | Persona | DPRK4 |
| Subramaniam, Sharda · India | Persona | RUSSIA-EO14024 |
| Dutta, Surya Visesh · India | Persona | RUSSIA-EO14024 |
| Petrov, Sergei Valentinovich · Russia | Persona | RUSSIA-EO14024 |
| Safonov, Maksim Valeryevich · Russia | Persona | RUSSIA-EO14024 |
| Eshstrut, Anastasiya Olegovna · Russia | Persona | RUSSIA-EO14024 |
| Mikheev, Danila Yurievich · Russia | Persona | GLOMAG |
| Zadachin, Andrei Andreevich · Russia | Persona | GLOMAG |
| Lenskaya, Elena Anatolievna · Russia | Persona | GLOMAG |
| Popov, Yegor Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Rodriguez Aguirre, Mary Cruz · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Genov, Ivan Kirov · Bulgaria | Persona | GLOMAG |
| Nikolov, Aleksandar Hristov · Bulgaria | Persona | GLOMAG |
| Ovcharov, Rumen Stoyanov · Bulgaria | Persona | GLOMAG |
| Goranov, Vladislav Ivanov · Bulgaria | Persona | GLOMAG |
| Kurbanov, Nurmurad · Cyprus | Persona | BELARUS-EO14038 |
| Udodov, Aleksandr Yevgenyevich · Russia | Persona | RUSSIA-EO14024 |
| Malinov, Nikolay Simeonov · Bulgaria | Persona | GLOMAG |
| Gnedovskii, Aleksei Dmitrievich · Russia | Persona | RUSSIA-EO14024 |
| Savelov, Marat Maratovich · Austria | Persona | RUSSIA-EO14024 |
| Kovalev, Vitaly Nikolayevich · Russia | Persona | CYBER2 |
| Vakhromeyev, Ivan Vasilyevich · Russia | Persona | CYBER2 |
| Ogazon Sedano, Mario Esteban · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Salehnejad, Abulfazl · Iran | Persona | NPWMD, IFSR |
| Mohammadi, Mohammad Reza · Iran | Persona | NPWMD, IFSR |
| Mousa, Mohammad Sadegh Heidari · Iran | Persona | NPWMD, IRGC, IFSR |
| Asadi, Mohsen · Iran | Persona | NPWMD, IFSR |
| Valagohar, Abulghasem · Iran | Persona | NPWMD, IFSR |
| Nazeri, Abualfazl · Iran | Persona | NPWMD, IFSR |
| Shamsabadi, Hossein · Iran | Persona | NPWMD, IFSR |
| Gacanin, Edin · Bosnia and Herzegovina | Persona | ILLICIT-DRUGS-EO14059 |
| Sedletski, Valery · Russia | Persona | CYBER2 |
| Nazarova, Alina Olegovna · Russia | Persona | RUSSIA-EO14024 |
| Ilishkin, Ulan Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Tay Za, Htoo Htwe · Burma | Persona | BURMA-EO14014 |
| Velazquez Moreno, Hugo Adalberto · Paraguay | Persona | GLOMAG |
| Babamoradi, Jamal · Iran | Persona | IRGC, IRAN-HR |
| Tabatabai, Seyyed Aminollah Emami · Iran | Persona | IRGC, IRAN-HR |
| Ala'Oddini, Yahya · Iran | Persona | IRGC, IRAN-HR |
| Karimi, Ahmad · Iran | Persona | IRGC, IRAN-HR |
| Norouzi, Aliasghar · Iran | Persona | IRGC, IRAN-HR |
| Azimi, Mohammad Nazar · Iran | Persona | IRGC, IRAN-HR, CAATSA - IRAN |
| Asiabani, Kourosh · Iran | Persona | IRGC, IRAN-HR, CAATSA - IRAN |
| Rashedi, Naser · Iran | Persona | IRAN-HR |
| Fada, Mojtaba · Iran | Persona | IRGC, IRAN-HR |
| Tanavar, Hossein · Iran | Persona | IRGC, IRAN-HR |
| Oo, Myo Myint · Burma | Persona | BURMA-EO14014 |
| Batekhin, Sergey Leonidovich · Russia | Persona | RUSSIA-EO14024 |
| Malyarevich, Aleksei Alekseevich · Russia | Persona | RUSSIA-EO14024 |