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 |
|---|---|---|
| Majid, Vahid Mohammad Naser · Iran | Persona | IRAN-TRA |
| Gao, Qi · China | Persona | GLOMAG, UHRPA |
| Hurtado Olascoaga, Jose Alfredo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Hurtado Olascoaga, Johnny · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Sazanov, Aleksey Valerevich · Russia | Persona | RUSSIA-EO14024 |
| Frank, Sergey Ottovich · Russia | Persona | RUSSIA-EO14024 |
| Chernyshenko, Dmitriy Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Belozyorov, Oleg Valentinovich · Russia | Persona | RUSSIA-EO14024 |
| Belousov, Andrey Removich · Russia | Persona | RUSSIA-EO14024 |
| Samad, Abdi · Somalia | Persona | SDGT |
| Chen, Shih Huan · Taiwan | Persona | DPRK4 |
| Campbell Licona, David Elias · Nicaragua | Persona | TCO |
| Archaga Carias, Yulan Adonay · Honduras | Persona | TCO |
| Mataan, Ahmed Hasan Ali Sulaiman · Yemen | Persona | SDGT |
| Badaas, Mohamed Ali · Yemen | Persona | SDGT |
| Nurey, Abdirahman · Somalia | Persona | SDGT |
| Gagaale, Abdikarim Hussein · Somalia | Persona | SDGT |
| Afgooye, Hassan · Somalia | Persona | SDGT |
| Adale, Khalif · Somalia | Persona | SDGT |
| Jeeri, Abdullahi · Somalia | Persona | SDGT |
| Rapoport, Boris Yakovlevich · Russia | Persona | RUSSIA-EO14024 |
| Ershova, Anna Sergeevna · Russia | Persona | RUSSIA-EO14024 |
| Sobyanina, Olga Sergeevna · Russia | Persona | RUSSIA-EO14024 |
| Salad, Mohamed Hussein · Yemen | Persona | SDGT |
| Rostami Cheshmeh Gachi, Mohammad · Iran | Persona | IRAN-HR |
| Mirzaei, Haj Ahmad · Iran | Persona | IRAN-HR |
| Abnoush, Salar · Iran | Persona | IRAN-HR |
| Heidari, Kiyumars · Iran | Persona | IRAN-HR |
| Thitsar, Myo · Burma | Persona | BURMA-EO14014 |
| Myint, Aung Moe · Burma | Persona | BURMA-EO14014 |
| Cherevko, Serhiy Mykolayovych · Ukraine | Persona | RUSSIA-EO14024 |
| Kuz'Mych, Tetyana Oleksandrivna · Ukraine | Persona | RUSSIA-EO14024 |
| Semenchev, Ihor Ihorovych · Ukraine | Persona | RUSSIA-EO14024 |
| Kobets, Oleksandr Yuriyovych · Ukraine | Persona | RUSSIA-EO14024 |
| Shelestenko, Hennadiy Oleksandrovych · Ukraine | Persona | RUSSIA-EO14024 |
| Tumilina, Tetyana Yuriivna · Ukraine | Persona | RUSSIA-EO14024 |
| Emelianenko, Viktor Andriyovych · Ukraine | Persona | RUSSIA-EO14024 |
| Samoilenko, Mykyta Ivanovich · Ukraine | Persona | RUSSIA-EO14024 |
| Filipchuk, Pavlo Ihorovych · Ukraine | Persona | RUSSIA-EO14024 |
| Koltsov, Anton Viktorovich · Ukraine | Persona | RUSSIA-EO14024 |
| Bespalov, Vladimir Aleksandrovich · Ukraine | Persona | RUSSIA-EO14024 |
| Rodikov, Mikhail Leonidovich · Ukraine | Persona | RUSSIA-EO14024 |
| Trofimov, Andriy Yuriovych · Ukraine | Persona | RUSSIA-EO14024 |
| Titskiy, Anton Robertovich · Ukraine | Persona | RUSSIA-EO14024 |
| Siguta, Andriy Leonidovich · Ukraine | Persona | RUSSIA-EO14024 |
| Selivanov, Oleksiy Sergeevich · Ukraine | Persona | RUSSIA-EO14024 |
| Ochoa Villagran, Erick Manuel · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Balytskyi, Yevhen Vitaliiovych · Ukraine | Persona | RUSSIA-EO14024 |
| Kajmakovic, Diana · Bosnia and Herzegovina | Persona | BALKANS-EO14033 |
| Arzate Garcia, Rene · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |