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 |
|---|---|---|
| Farzadi, Hedayat · Iran | Persona | IRAN-HR |
| El Zein, Mohamed · Lebanon | Persona | SDGT |
| Nafrieh, Edman · Iran | Persona | SDGT |
| Yan, Zhiyong · China | Persona | DPRK3 |
| Ri, Sok · China | Persona | DPRK3 |
| Zahedi, Rouzbeh · Iran | Persona | SDGT |
| Artemov, Viktor Sergiyovich · Switzerland | Persona | SDGT |
| Nilforushan, Abbas · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Kazemi, Mohammad · Iran | Persona | IRGC, IFSR, IRAN-HR, HOSTAGES-EO14078 |
| Omar, Ahmed Haji Ali Haji · Somalia | Persona | SDGT |
| Qahiye, Mohamed Ahmed · Mozambique | Persona | SDGT |
| Isse Mohamud, Abdirahman Fahiye · Somalia | Persona | SDGT |
| Mohamed, Liibaan Yousuf · Somalia | Persona | SDGT |
| Yusuf, Isse Mohamoud · Somalia | Persona | SDGT |
| Aden, Mahad Isse · Somalia | Persona | SDGT |
| Fourcand, Herve · Haiti | Persona | ILLICIT-DRUGS-EO14059 |
| Celestin, Rony · Haiti | Persona | ILLICIT-DRUGS-EO14059 |
| Omar, Abdirahman Mohamed · Somalia | Persona | SDGT |
| Karimi, Farzin · Iran | Persona | HRIT-IR |
| Mostafavi, Seyed Mojtaba · Iran | Persona | HRIT-IR |
| Shafahi, Ahmad · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Khiabani, Hossein Modarres · Iran | Persona | IRAN-HR |
| Lambert, Joseph · Haiti | Persona | ILLICIT-DRUGS-EO14059 |
| Shor, Sara Lvovna · Russia | Persona | RUSSIA-EO14024 |
| Shor, Ilan Mironovich · Israel | Persona | RUSSIA-EO14024 |
| Grimm, Matthew Simon · United Kingdom | Persona | ILLICIT-DRUGS-EO14059 |
| De Koning, Martinus Pterus Henrikus · Netherlands | Persona | ILLICIT-DRUGS-EO14059 |
| Peijnenburg, Alex Adrianus Martinus · Netherlands | Persona | ILLICIT-DRUGS-EO14059 |
| Akbar, Umar · South Africa | Persona | SDGT |
| Akbar, Mohamad · South Africa | Persona | SDGT |
| Akbar, Yunus Mohamad · South Africa | Persona | SDGT |
| Akbar, Nufael · South Africa | Persona | SDGT |
| Bakr, Osama Abdelmongy Abdalla · Brazil | Persona | SDGT |
| Orekhov, Yury Yuryevich · United Arab Emirates | Persona | RUSSIA-EO14024 |
| Aden, Mohamoud Abdi · Somalia | Persona | SDGT |
| 'Ato, Mustaf · Somalia | Persona | SDGT |
| Nurow, Yusuf Ahmed Hajji · Somalia | Persona | SDGT |
| Jiis, Yasir · Somalia | Persona | SDGT |
| Mire, Mohamed · Somalia | Persona | SDGT |
| Potapov, Georgy Nugzarovich · Hungary | Persona | RUSSIA-EO14024 |
| Kosov, Nikolay Nikolayevich · Hungary | Persona | RUSSIA-EO14024 |
| Kim, Su Gil · Korea, North | Persona | DPRK2 |
| Yu, Jin · Korea, North | Persona | DPRK2 |
| Jon, Il Ho · Korea, North | Persona | DPRK2 |
| Plahotniuc, Vladimir · Cyprus | Persona | GLOMAG |
| Javani, Yadollah · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Rahimi, Hossein · Iran | Persona | IRAN-HR |
| Sajedinia, Hossein · Iran | Persona | IRAN-HR |
| Nejat, Hossein · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Zarepour, Eisa · Iran | Persona | IRAN-TRA |