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 |
|---|---|---|
| Burov, Andrey Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Gostev, Arkadiy Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Adonyev, Luka Sergeevich · United Kingdom | Persona | RUSSIA-EO14024 |
| Adonyev, Filipp Sergeevich · United Kingdom | Persona | RUSSIA-EO14024 |
| Bezrukikh, Dmitriy Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Adonev, Sergei Nikolaevich · Israel | Persona | RUSSIA-EO14024 |
| Manturov, Denis Valentinovich · Russia | Persona | RUSSIA-EO14024 |
| Moukalled, Rani Hassan · Lebanon | Persona | SDGT |
| Moukalled, Rayyan Hassan · Lebanon | Persona | SDGT |
| Moukalled, Hassan Ahmed · Lebanon | Persona | SDGT |
| Min, Aung · Burma | Persona | BURMA-EO14014 |
| Blats, Marks · Latvia | Persona | RUSSIA-EO14024 |
| Ng, Serena Bee Lin · Singapore | Persona | RUSSIA-EO14024 |
| Volfovich, Ariel · Cyprus | Persona | RUSSIA-EO14024 |
| Volfovich, Stanislav · Cyprus | Persona | RUSSIA-EO14024 |
| Palnychenko, Igor · Cyprus | Persona | RUSSIA-EO14024 |
| Zimenkov, Jonatan · Russia | Persona | RUSSIA-EO14024 |
| Piflaks, Maks Borisovich · Uzbekistan | Persona | RUSSIA-EO14024 |
| Swe, Hla · Burma | Persona | BURMA-EO14014 |
| Aung, Htun · Burma | Persona | BURMA-EO14014 |
| Machado Torres, Ernesto · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Zimenkov, Igor Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Siavash, Nader Khoon · Iran | Persona | NPWMD, IFSR |
| Arlanizadeh, Vali · Iran | Persona | NPWMD, IFSR |
| Niyazi-Angili, Majid Reza · Iran | Persona | NPWMD, IFSR |
| Sharifi-Tehrani, Hamidreza · Iran | Persona | NPWMD, IFSR |
| Khaki, Reza · Iran | Persona | NPWMD, IFSR |
| Damavandian, Ghassem · Iran | Persona | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| Al-Juburi, Lu'Ay Jasim Hammadi · Turkey | Persona | SDGT |
| Al-Khatuni, Muhammad Abdul Hamid Salim Brukan · Turkey | Persona | SDGT |
| Al-Khatuni, Umar Abdul Hamid Salim Brukan · Turkey | Persona | SDGT |
| Al-Khatuni, Abd Al Hamid Salim Ibrahim Ismail Brukan · Turkey | Persona | SDGT |
| Arredondo Beltran, Jose Santana · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Flores Madrid, Luis Gerardo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Zamudio Lerma, Luis Alfonso · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Zamudio Ibarra, Ludim · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Zamudio Lerma, Ludim · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Hwang, Kil Su · Congo, Democratic Republic of the | Persona | DPRK4 |
| Montazeri, Mohammad Jafar · Iran | Persona | IRAN-HR |
| Hassanzadeh, Hassan · Iran | Persona | IRGC, IRAN-HR |
| Maroufi, Hossein · Iran | Persona | IRGC, IRAN-HR |
| Moein, Moslem · Iran | Persona | IRAN-HR |
| Hosseini, Seyed Sadegh · Iran | Persona | IRGC, IRAN-HR |
| Azarov, Dmitriy Igorevich · Russia | Persona | RUSSIA-EO14024 |
| Artyukhov, Dmitriy Andreevich · Russia | Persona | RUSSIA-EO14024 |
| Egorov, Maksim Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Vladimirov, Vladimir Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Uss, Artem Alexandrovich · Russia | Persona | RUSSIA-EO14024 |
| Gusev, Alexander Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Pasler, Denis Vladimirovich · Russia | Persona | RUSSIA-EO14024 |