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 |
|---|---|---|
| Zada, Sarbaz Abdul · United Arab Emirates | Persona | IRAN-EO13902 |
| Li, Hui · China | Persona | TCO |
| Kong, Ka On · China | Persona | TCO |
| Ho, Ho Ming · China | Persona | TCO |
| Liu, Boyu · China | Persona | NPWMD, IFSR |
| Al-Shaikhli, Mohamed Ameen Fadhil Ali · Iraq | Persona | SDGT |
| Al-Dhuhaibawi, Hussein Ahmed Hussein · Iraq | Persona | SDGT |
| Khoee, Seyed Ali · Iran | Persona | SDGT |
| Aghamir Mohammad Ali, Seyed Mohammad · Iran | Persona | SDGT |
| Aghamir Mohammad Ali, Seyed Mohammad Ali · Iran | Persona | SDGT |
| Albanese, Francesca Paola · Tunisia | Persona | ICC-EO14203 |
| Bagrecha, Swaroop Jayantilal · India | Persona | IRAN-EO13846 |
| Baalbaki, Ahmad Asaad · Lebanon | Persona | SDGT |
| Safawi, Ali Ahmad · Lebanon | Persona | SDGT |
| Hamadi, Samir 'Adnan · Lebanon | Persona | SDGT |
| Nasser Eldin, Khattar · Lebanon | Persona | SDGT |
| Qamati, Mahmoud · Lebanon | Persona | SDGT |
| Quintas Sola, Joaquin · Cuba | Persona | CUBA-EO14404 |
| Rabilero Aguilera, Eugenio Armando · Cuba | Persona | CUBA-EO14404 |
| Morales Ojeda, Roberto Tomas · Cuba | Persona | CUBA-EO14404 |
| Villar Kessell, Raul · Cuba | Persona | CUBA-EO14404 |
| Gomez Del Vallin, Jose Miguel · Cuba | Persona | CUBA-EO14404 |
| Arevich Marin, Mayra · Cuba | Persona | CUBA-EO14404 |
| De La O Levy, Vicente · Cuba | Persona | CUBA-EO14404 |
| Lazo Hernandez, Juan Esteban · Cuba | Persona | CUBA-EO14404 |
| Gamon Verde, Rosabel · Cuba | Persona | CUBA-EO14404 |
| Al-Moussawi, Ibrahim · Lebanon | Persona | SDGT |
| Oualid, Amel · France | Persona | SDGT |
| Barika, Faouzi · France | Persona | SDGT |
| Al-Zaq, Saleem Abdallah Saleem · Region: Gaza | Persona | SDGT |
| Abu Ras, Marwan Muhammad Ayish · Region: Gaza | Persona | SDGT |
| Hassan, Hussein Al-Hajj · Lebanon | Persona | SDGT |
| Fadlallah, Hassan Nizammeddine · Lebanon | Persona | SDGT |
| Aueda, Jaldia Abubakra · Spain | Persona | SDGT |
| Khatib, Mohammed · Belgium | Persona | SDGT |
| Mahfouz, Hisham Abu · Jordan | Persona | SDGT |
| Abukishek, Saif Hashim Kamel · Spain | Persona | SDGT |
| Nemati, Samad · Iran | Persona | IRAN-EO13902 |
| Ebrahimi, Mahmoud · Turkey | Persona | IRAN-EO13902 |
| Chakherlo, Ali Hazrati · Turkey | Persona | IRAN-EO13902 |
| Ebrahimi, Yousef · Iran | Persona | IRAN-EO13902 |
| Fanich, Mohamed Abdel-Mottaleb · Lebanon | Persona | SDGT |
| Maleki, Mohammadmahdi · Belarus | Persona | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| Tolibov, Mohammed Ali · Belarus | Persona | NPWMD, IFSR |
| Lastres Morera, Ania Guillermina · Cuba | Persona | CUBA-EO14404 |
| Sheibani, Mohammad Reza Raouf · Lebanon | Persona | IRAN, SDGT, IRGC, IFSR |
| Ghehi, Mohammadreza Ashrafi · Iran | Persona | SDGT, IRGC, IFSR |
| Salami, Samad Fathi · Iran | Persona | SDGT, IRGC, IFSR |
| Zadeh, Ahmad Mohammadi · Iran | Persona | SDGT, IRGC, IFSR |
| Costanteen, Wael · Iraq | Persona | SDGT |