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 |
|---|---|---|
| Kim, Yevgeniy Radionovich · Russia | Persona | RUSSIA-EO14024 |
| Nesterov, Oleg Yuryevich · Ukraine | Persona | RUSSIA-EO14024 |
| Ebzeev, Boris Safarovich · Russia | Persona | RUSSIA-EO14024 |
| Shutov, Andrey Yurievich · Russia | Persona | RUSSIA-EO14024 |
| Shevchenko, Yevgeny Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Khaimourzina, Elmira Abdulbarievna · Russia | Persona | RUSSIA-EO14024 |
| Markina, Liudmila Leonidovna · Russia | Persona | RUSSIA-EO14024 |
| Mazurevskii, Konstantin Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Lopatin, Anton Igorevich · Russia | Persona | RUSSIA-EO14024 |
| Levichev, Nikolay Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Kurdiumov, Aleksandr Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Kolyushin, Yevgeny Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Borisov, Igor Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Andreev, Pavel Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Deroji, Mufti Hazrat · Afghanistan | Persona | SDGT |
| Maruf, Muhammad · Afghanistan | Persona | SDGT |
| Ghouri, Atif Yahya · Afghanistan | Persona | SDGT |
| Mehmood, Osama · Afghanistan | Persona | SDGT |
| Sereda, Marina Konstantinovna · Ukraine | Persona | RUSSIA-EO14024 |
| Asgari, Hassan · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Moradi, Alireza · Iran | Persona | IRAN-HR |
| Osanloo, Mohammad Taghi · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Quiboloy, Apollo Carreon · Philippines | Persona | GLOMAG |
| Neser, Naser Hassan · Lebanon | Persona | SDGT |
| Mansour, Adel Mohamad · Lebanon | Persona | SDGT |
| Cisneros Hernandez, Jesus · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Zabihpour, Ameneh Sadat · Iran | Persona | IRAN-EO13846 |
| Rezvani, Ali · Iran | Persona | IRAN-EO13846 |
| Pouranvari, Yoosef · Iran | Persona | IRAN-EO13846 |
| Barmahani, Mohsen · Iran | Persona | IRAN-EO13846 |
| Jebelli, Peyman · Iran | Persona | IRAN-EO13846 |
| Noroozi, Ahmad · Iran | Persona | IRAN-EO13846 |
| Kudryakov, Dmitry | Persona | GLOMAG |
| Chimuka, Obey · Zimbabwe | Persona | GLOMAG |
| Mpunga, Sandra · Zimbabwe | Persona | GLOMAG |
| Volfovich, Alexander · Cyprus | Persona | RUSSIA-EO14024 |
| Latortue, Youri · Haiti | Persona | ILLICIT-DRUGS-EO14059 |
| Srabionov, Tigran Khristoforovich · Russia | Persona | RUSSIA-EO14024 |
| Djuma, Abbas · Russia | Persona | RUSSIA-EO14024 |
| Zakharov, Valery Nikolayevich · Russia | Persona | CAR |
| Ivanov, Aleksandr Aleksandrovich · Russia | Persona | CAR |
| Mirheydary, Mohammad Reza · Iran | Persona | CAATSA - IRAN |
| Ostad, Mohammad Reza · Iran | Persona | CAATSA - IRAN |
| Fazzone, Gregorio · Switzerland | Persona | SDGT |
| Khosravi, Mohammad Hossein · Iran | Persona | IRAN-HR |
| Oo, Kyaw Min · Burma | Persona | BURMA-EO14014 |
| Piri, Morteza · Iran | Persona | IRAN-HR |
| Fathi, Murad · Iran | Persona | IRAN-HR |
| Pasandideh, Heidar · Iran | Persona | IRAN-HR |
| Al-Ghaib, Seyyed Heshmatollah Hayat · Iran | Persona | IRAN-HR |