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 |
|---|---|---|
| Kahzadian, Arman · Iran | Persona | CYBER4 |
| Ghal'Eh-Kuhi, Mojtaba · Iran | Persona | CYBER4 |
| Kadkhoda'I, Mohammad Reza · Iran | Persona | CYBER4 |
| Balujeh, Saber Shahbazi · Iran | Persona | CYBER4 |
| Blagh, Keyvan Fayyaz Gareh · Iran | Persona | CYBER4 |
| Nguyen, Quang Viet · Vietnam | Persona | DPRK4 |
| Hoang, Van Nguyen · Vietnam | Persona | NPWMD |
| Do, Phi Khanh · Vietnam | Persona | NPWMD |
| Shariatzadeh, Ebrahim · Iran | Persona | IRAN-CON-ARMS-EO |
| Jafari, Mehrdad · Iran | Persona | IRAN-CON-ARMS-EO |
| Zand, Mehdi · Iran | Persona | IRAN-CON-ARMS-EO |
| Abedini, Mohammad · Iran | Persona | IRAN-CON-ARMS-EO |
| Celestino Herrera, York Louis · Spain | Persona | DPRK4 |
| Hoang, Minh Quang · Vietnam | Persona | DPRK4 |
| Yun, Song Guk · Laos | Persona | DPRK4 |
| Rad, Amir Hossein · Iran | Persona | SDGT, IRAN-EO13902 |
| Adam, Elfateh Abdullah Idris · Sudan | Persona | SUDAN-EO14098 |
| Mohamed, Tijani Ibrahim Moussa · Sudan | Persona | SUDAN-EO14098 |
| Mohamed, Gedo Hamdan Ahmed · Sudan | Persona | SUDAN-EO14098 |
| Kucherov, Oleg Vyacheslavovich · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Mamashoyev, Azizjon Makhmudovich · Uzbekistan | Persona | CAATSA - RUSSIA, CYBER4 |
| Vasanovich, Marina Evgenyevna · Russia | Persona | CAATSA - RUSSIA, CYBER4 |
| Zelenyuk, Sergey Sergeyevich · Russia | Persona | CAATSA - RUSSIA, CYBER4, PAIPA |
| Rivas Nunez, Juan Gabriel · Venezuela | Persona | SDGT, TCO |
| Maged, Mohamed Nayef · Lebanon | Persona | SDGT |
| Borisov, Andrey Viktorovich · Russia | Persona | SDGT |
| Shinde, Akash Anant · India | Persona | IRAN-EO13846 |
| Ozsuren, Mehmet · United Kingdom | Persona | IRAN-EO13846 |
| Momeni Kalagari, Eskandar · Iran | Persona | IRAN-HR |
| Valizadeh, Ghorban Mohammad · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Khademi, Majid · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Damghani, Hamid · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Kamali, Hossein Zare · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Hajian, Mehdi · Iran | Persona | IRAN-HR |
| Zanjani, Babak Morteza · United Arab Emirates | Persona | IRAN-EO13902 |
| Muganga, Mubarakh · Rwanda | Persona | DRCONGO |
| Gashugi, Stanislas · Rwanda | Persona | DRCONGO |
| Palacios Rodriguez, Jose Eduardo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Rios Gonzalez, Jonathan Faustino · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Gutierrez Ochoa, Jose Luis · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Jimenez Tapia, Oscar Enrique · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Rivera Miramontes, Carlos Humberto · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Birawi, Zaher Khaled Hassan · United Kingdom | Persona | SDGT |
| Larijani, Ali · Iran | Persona | IRAN-EO13876 |
| Hashemifar, Mohammad Reza · Iran | Persona | IRAN-HR |
| Bagheri, Nematollah · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Buali, Yadollah · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Maleki, Azizollah · Iran | Persona | IRAN-HR |
| Shamani, Masoud · Iran | Persona | IRAN-EO13902 |
| Ardakani, Masoud Mahdavi · Iran | Persona | IRAN-EO13902 |