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 |
|---|---|---|
| Mirkarimi, Seyed Ali | Persona | CYBER2 |
| Sabahi, Mohammed Reza | Persona | CYBER2 |
| Sabahi, Roozbeh | Persona | CYBER2 |
| Karima, Abdollah | Persona | CYBER2 |
| Mohammadi, Ehsan | Persona | CYBER2 |
| Tahmasebi, Sajjad | Persona | CYBER2 |
| Gohari Moqadam, Abuzar | Persona | CYBER2 |
| Rafatnejad, Gholamreza | Persona | CYBER2 |
| Sadeghi, Mostafa | Persona | CYBER2 |
| Ghermay, Ermias · Libya | Persona | LIBYA3 |
| Mesri, Behzad · Iran | Persona | HRIT-IR, CYBER2 |
| Lepaje Salazar, Nelson Reinaldo · Venezuela | Persona | VENEZUELA |
| Contreras, Willian Antonio · Venezuela | Persona | VENEZUELA |
| Mata Garcia, Americo Alex · Venezuela | Persona | VENEZUELA |
| Asperman, Joe · Syria | Persona | SDGT |
| Molchanov, Grigoriy Viktorovich | Persona | CAATSA - RUSSIA |
| Afanasyev, Sergei · Russia | Persona | CAATSA - RUSSIA |
| Venkov, Vladimir Dmitriyevich · Russia | Persona | CYBER2, ELECTION-EO13848 |
| Kaverzina, Irina Viktorovna · Russia | Persona | CYBER2 |
| Vasilchenko, Gleb Igorevich · Russia | Persona | CYBER2 |
| Podkopaev, Vadim Vladimirovich · Russia | Persona | CYBER2, ELECTION-EO13848 |
| Aslanov, Dzheykhun Nasimi Ogly · Russia | Persona | CYBER2, ELECTION-EO13848 |
| Bovda, Robert Sergeyevich · Russia | Persona | CYBER2 |
| Bovda, Maria Anatolyevna · Russia | Persona | CYBER2 |
| Polozov, Sergey Pavlovich · Russia | Persona | CYBER2 |
| Bogacheva, Anna Vladislavovna · Russia | Persona | CYBER2 |
| Krylova, Aleksandra Yuryevna · Russia | Persona | CYBER2 |
| Burchik, Mikhail Leonidovich · Russia | Persona | CYBER2, ELECTION-EO13848 |
| Bystrov, Mikhail Ivanovich · Russia | Persona | CYBER2 |
| Ali, Ahmad Iman · Somalia | Persona | SDGT |
| Abdi, Abdifatah Abubakar · Somalia | Persona | SDGT |
| Rodriguez Espinoza, Mario Antonio · Venezuela | Persona | SDNTK |
| Del Nogal Marquez, Walter Alexander · Venezuela | Persona | SDNTK |
| Martin Olivares, Pedro Luis · Venezuela | Persona | SDNTK |
| Al-Barnawi, Abu Musab · Nigeria | Persona | SDGT |
| Tsang, Yung Yuan · Taiwan | Persona | DPRK3 |
| Yusuf, Mohamed Mire Ali · Somalia | Persona | SDGT |
| Sakarya, Yunus Emre · Syria | Persona | SDGT |
| Abubakar, Abdulpatta Escalon · Philippines | Persona | SDGT |
| Khan, Hizb Ullah Astam · Pakistan | Persona | SDGT |
| Muhammad, Rahman Zeb Faqir · Pakistan | Persona | SDGT |
| Khan, Dilawar Khan Nadir · Pakistan | Persona | SDGT |
| Badr-Al-Din, Muhammad · Iraq | Persona | SDGT |
| Saad, Abdul Latif · Iraq | Persona | SDGT |
| Assaf, Nabil Mahmoud · Lebanon | Persona | SDGT |
| Saad, Issam Ahmad · Lebanon | Persona | SDGT |
| Qansu, Ali Muhammad · Lebanon | Persona | SDGT |
| Qansu, Jihad Muhammad · Lebanon | Persona | SDGT |
| Rungtawankhiri, Nat · Thailand | Persona | TCO |
| Eberahim, Abbas · Australia | Persona | TCO |