Lista OFAC (lista Clinton): consulta de sancionados
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 |
|---|---|---|
| Tehrani, Sayyed Mohammad Ali Haddadnezhad · Iran | Persona | NPWMD, IRGC, IFSR |
| Azarpisheh, Mehdi · Iran | Persona | SDGT, IRGC, IFSR |
| Shir Amin, Javad Bordbar · Iran | Persona | SDGT, IRGC, IFSR |
| Ja'Fari, Mohammad Agha · Iran | Persona | SDGT, IRGC, IFSR |
| Kazemabad, Mahmud Bagheri · Iran | Persona | SDGT, IRGC, IFSR |
| Contreras Hernandez, Marleny Josefina · Venezuela | Persona | VENEZUELA |
| Sarria Diaz, Rafael Alfredo · Venezuela | Persona | VENEZUELA |
| Cabello Rondon, Jose David · Venezuela | Persona | VENEZUELA |
| Cabello Rondon, Diosdado · Venezuela | Persona | VENEZUELA |
| Mabanza, Myrna Ajijul · Philippines | Persona | SDGT |
| Safi-Al-Din, Abdallah | Persona | SDGT |
| Bazzi, Mohammad Ibrahim · Lebanon | Persona | SDGT |
| Lomuro, Martin Elia · South Sudan | Persona | SOUTH SUDAN |
| Juuk, Kuol Manyang · South Sudan | Persona | SOUTH SUDAN |
| Fursenko, Sergei | Persona | UKRAINE-EO13661 |
| Shkolov, Evgeniy Mikhailovich · Russia | Persona | UKRAINE-EO13661 |
| Zolotov, Viktor Vasiliyevich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Kerimov, Suleiman Abusaidovich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Valiulin, Timur Samirovich · Russia | Persona | UKRAINE-EO13661 |
| Zharov, Alexander Alexandrovich · Russia | Persona | UKRAINE-EO13661 |
| Kolokoltsev, Vladimir Alexandrovich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Govorun, Oleg · Russia | Persona | UKRAINE-EO13661 |
| Bogdanov, Vladimir Leonidovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Akimov, Andrey Igorevich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Fradkov, Mikhail Efimovich · Russia | Persona | UKRAINE-EO13661 |
| Dabbashi, Ahmed · Libya | Persona | LIBYA3 |
| Fitwi, Abd Al-Razzak · Libya | Persona | LIBYA3 |
| Milad, Abd Al-Rahman · Libya | Persona | LIBYA3 |
| Koshlaf, Mohamed · Libya | Persona | LIBYA3 |
| Abu Grein, Musab · Libya | Persona | LIBYA3 |
| Patrushev, Nikolai Platonovich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Ehsan, Muhammad · Pakistan | Persona | SDGT |
| Vekselberg, Viktor Feliksovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Nadeem, Faisal · Pakistan | Persona | SDGT |
| Ahmad, Fayyaz · Pakistan | Persona | SDGT |
| Deripaska, Oleg Vladimirovich · Russia | Persona | UKRAINE-EO13661, UKRAINE-EO13662 |
| Qayyuum, Tabish · Pakistan | Persona | SDGT |
| Dar, Muhammad Harris · Pakistan | Persona | SDGT |
| Hashimi, Muzammil Iqbal · Pakistan | Persona | SDGT |
| Khalid, Saifullah · Pakistan | Persona | SDGT |
| Kosachev, Konstantin Iosifovich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Shamalov, Kirill Nikolaevich | Persona | UKRAINE-EO13662 |
| Rotenberg, Igor Arkadyevich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Dyumin, Alexey Gennadyevich · Russia | Persona | UKRAINE-EO13661 |
| Ustinov, Vladimir Vasilyevich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Reznik, Vladislav Matusovich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Torshin, Alexander Porfiryevich · Russia | Persona | UKRAINE-EO13661 |
| Miller, Alexey Borisovich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Kostin, Andrey Leonidovich · Russia | Persona | UKRAINE-EO13661 |
| Barakat, Nasif · Syria | Persona | TCO |