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 |
|---|---|---|
| Arzate Garcia, Alfonso · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Ghoreishi, Seyed Hojatollah · Iran | Persona | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| Rezaei, Qasem · Iran | Persona | IRAN-HR |
| Amanollahi, Manouchehr · Iran | Persona | IRAN-HR |
| Heidari, Rahmatollah · Iran | Persona | NPWMD, IFSR |
| Khatib, Esmail · Iran | Persona | IFSR, IRAN-HR, CYBER2 |
| Felix Nunez, Rafael Guadalupe · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Pakhnyts, Valery Mykhailovych · Ukraine | Persona | RUSSIA-EO14024 |
| Oreshkin, Maxim Stanislavovich · Russia | Persona | RUSSIA-EO14024 |
| Lvova-Belova, Maria Alexeyevna · Russia | Persona | RUSSIA-EO14024 |
| Komlev, Vladimir Valerievich · Russia | Persona | RUSSIA-EO14024 |
| Skorobogatova, Olga Nikolaevna · Russia | Persona | RUSSIA-EO14024 |
| Zhidkov, Viktor Olegovich · Russia | Persona | RUSSIA-EO14024 |
| Astanin, Eddie Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Saulenko, Oleksandr Fedorovych · Ukraine | Persona | RUSSIA-EO14024 |
| Bandura, Volodymyr Volodymyrovich · Ukraine | Persona | RUSSIA-EO14024 |
| Rogov, Volodymyr Valeriyovych · Ukraine | Persona | RUSSIA-EO14024 |
| Pasche, Jacques · Switzerland | Persona | RUSSIA-EO14024 |
| Pavlyuk, Mikhail Ilyich · Armenia | Persona | RUSSIA-EO14024 |
| Kadyrova, Tabarik Ramzanovna · Russia | Persona | RUSSIA-EO14024 |
| Sarkisyan, Aleksandr Pavlovich · Russia | Persona | RUSSIA-EO14024 |
| Akhmadova, Aminat · Russia | Persona | RUSSIA-EO14024 |
| Kryllo, Pavel Velerevich · Ukraine | Persona | UKRAINE-EO13685 |
| Ermakova, Mariya Gennadevna · Ukraine | Persona | UKRAINE-EO13685 |
| Gramashov, Dmitry Sergeevich · Ukraine | Persona | UKRAINE-EO13660, UKRAINE-EO13685 |
| Bulgakov, Sergei Viktorovich · Ukraine | Persona | UKRAINE-EO13685 |
| Petrovskiy, Yan Igorevich · Russia | Persona | RUSSIA-EO14024 |
| Milchakov, Alexey Yurevich · Russia | Persona | RUSSIA-EO14024 |
| Ibragimov, Turpal-Ali Vakhayevich · Russia | Persona | RUSSIA-EO14024 |
| Galin, Dmitrii Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Byzov, Sergey Vyacheslavovich · Russia | Persona | RUSSIA-EO14024 |
| Ivanov, Vladimir Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Khokhlov, Andrei Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Shoigu, Kseniya Sergeyevna · Russia | Persona | RUSSIA-EO14024 |
| Shoigu, Yuliya Sergeyevna · Russia | Persona | RUSSIA-EO14024 |
| Shoigu, Irina Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Medvedev, Ilya Dmitrievich · Russia | Persona | RUSSIA-EO14024 |
| Medvedeva, Svetlana Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Novak, Aleksandr Valentinovich · Russia | Persona | RUSSIA-EO14024 |
| Turkmen, Musab · Turkey | Persona | SDGT |
| Haris Nizar, Mohamad Irshad Mohamad · Sri Lanka | Persona | SDGT |
| Beglova, Olga Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Belova, Yuliya Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Beglova, Natalya Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Matviyenko, Sergey Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Mishustin, Aleksandr Mikhaylovich · Russia | Persona | RUSSIA-EO14024 |
| Mishustin, Aleksey Mikhaylovich · Russia | Persona | RUSSIA-EO14024 |
| Mishustina, Vladlena Yuryevna · Russia | Persona | RUSSIA-EO14024 |
| Chechikhin, Yuriy Valeryevich · Russia | Persona | RUSSIA-EO14024 |
| Zolotova, Zhanna Viktorovna · Russia | Persona | RUSSIA-EO14024 |