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 |
|---|---|---|
| Bogomaz, Aleksandr Vasilyevich · Russia | Persona | RUSSIA-EO14024 |
| Uss, Alexander Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Artamonov, Igor Georgiyevich · Russia | Persona | RUSSIA-EO14024 |
| Kuyvashev, Evgeniy Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Alikhanov, Anton Andreyevich · Russia | Persona | RUSSIA-EO14024 |
| Drozdenko, Aleksandr Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Lipandin, Volodymyr Vitalyovych · Ukraine | Persona | RUSSIA-EO14024 |
| Avdeyev, Aleksandr Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Golubev, Vasiliy Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Gladkov, Vyacheslav Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Bobryshev, Volodymyr Mykhailovych · Ukraine | Persona | RUSSIA-EO14024 |
| Garkusha, Gennadiy Oleksandrovych · Ukraine | Persona | RUSSIA-EO14024 |
| Alekseenko, Andrey Anatolevich · Russia | Persona | RUSSIA-EO14024 |
| Uyba, Vladimir Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Khabirov, Radiy Faritovich · Russia | Persona | RUSSIA-EO14024 |
| Tomenko, Viktor Petrovich · Russia | Persona | RUSSIA-EO14024 |
| Teksler, Aleksey Leonidovich · Russia | Persona | RUSSIA-EO14024 |
| Moor, Aleksandr Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Bocharov, Andrey Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Starovoyt, Roman Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Ostrovskiy, Alexey Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Travnikov, Andrey Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Vorobyev, Maxim Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Vorobyev, Andrey Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Nikitin, Andrey Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Nikolayev, Oleg Alekseyevich · Russia | Persona | RUSSIA-EO14024 |
| Kuvshinnikov, Oleg Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Nikolayev, Aysen Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Fei, Yiren · China | Persona | ILLICIT-DRUGS-EO14059 |
| Abdi, Abdulwahab Noor · United Arab Emirates | Persona | SOMALIA |
| Naaji, Ali Ahmed · Somalia | Persona | SOMALIA |
| Kim, Myong Chol · France | Persona | DPRK3 |
| Lushnikov, Alan Valeryevich · Russia | Persona | RUSSIA-EO14024 |
| Novikov, Yan Valentinovich · Russia | Persona | RUSSIA-EO14024 |
| Uglov, Andrey Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Javidan, Ali Akbar · Iran | Persona | GLOMAG |
| Karam Azizi, Allah · Iran | Persona | GLOMAG |
| Kouchakzaei, Ebrahim · Iran | Persona | IRAN-HR |
| Rodriguez Reyes, Allan Estuardo · Guatemala | Persona | GLOMAG |
| Chang Navarro, Luis Alfonso · Guatemala | Persona | GLOMAG |
| Vargas Morales, Jorge Estuardo · Guatemala | Persona | GLOMAG |
| Castro, Oscar Rolando · El Salvador | Persona | GLOMAG |
| Castro Ramirez, Conan Tonathiu · El Salvador | Persona | GLOMAG |
| Zhang, Hongbo · China | Persona | GLOMAG |
| Wu, Yingjie · China | Persona | GLOMAG |
| Keita, Karim · Cote d Ivoire | Persona | GLOMAG |
| Khalil, Hassan · Lebanon | Persona | SDGT |
| Zaitseva, Lyudmila Nikolaevna · Russia | Persona | RUSSIA-EO14024 |
| Mongush, Ochur-Suge Terimovich · Russia | Persona | RUSSIA-EO14024 |
| Conde, Alpha · Turkey | Persona | GLOMAG |