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 |
|---|---|---|
| Su, Guiqin · Hong Kong | Persona | TCO |
| Wei, Zhao · Hong Kong | Persona | TCO |
| Mutanga, Gedeon Kyungu | Persona | DRCONGO |
| Nzabamwita, Lucien | Persona | DRCONGO |
| Mwissa, Guidon Shimiray | Persona | DRCONGO |
| Mundos, Muhindo Akili · Congo, Democratic Republic of the | Persona | DRCONGO |
| Popalzai, Hafiz Mohammed · Pakistan | Persona | SDGT |
| Abdul Baseer, Abdul Qadeer Basir · Pakistan | Persona | SDGT |
| Hamidi, Gula Khan · Afghanistan | Persona | SDGT |
| Sani, Abdul Samad · Pakistan | Persona | SDGT |
| Inayatullah, Maulawi · Pakistan | Persona | SDGT |
| Haniyah, Ismail Abdul Salah | Persona | SDGT, NS-PLC |
| Muhammad, Faqir · Pakistan | Persona | SDGT |
| Solano Chaves, Julio Rodolfo · Colombia | Persona | SDNTK |
| Rincon Castillo, Emerio · Colombia | Persona | SDNTK |
| Rincon Castillo, Gustavo · Colombia | Persona | SDNTK |
| Rincon Castillo, Salvador · Colombia | Persona | SDNTK |
| Rincon Castillo, Gilberto · Colombia | Persona | SDNTK |
| Rincon Castillo, Omar Josue · Colombia | Persona | SDNTK |
| Triana Romero, Horacio De Jesus · Colombia | Persona | SDNTK |
| Rincon Castillo, Pedro Nel · Colombia | Persona | SDNTK |
| Radomskaya, Elena Vladimirovna · Ukraine | Persona | UKRAINE-EO13660 |
| Antipov, Igor Yurievich · Ukraine | Persona | UKRAINE-EO13660 |
| Granovsky, Aleksey Ivanovich · Ukraine | Persona | UKRAINE-EO13660 |
| Nikonorova, Natalya Yurievna · Ukraine | Persona | UKRAINE-EO13660 |
| Matyushchenko, Ekaterina Sergeevna · Ukraine | Persona | UKRAINE-EO13660 |
| Timofeev, Aleksandr Yurievich · Ukraine | Persona | UKRAINE-EO13660 |
| Pavlenko, Vladimir Nikolaevich · Ukraine | Persona | UKRAINE-EO13660 |
| Melnychuk, Serhiy · Ukraine | Persona | UKRAINE-EO13660 |
| Pashkov, Vladimir Igorevich · Russia | Persona | UKRAINE-EO13660 |
| Melnychuk, Oleksandr · Ukraine | Persona | UKRAINE-EO13660 |
| Topor-Gilka, Sergey Anatolyevich · Russia | Persona | UKRAINE-EO13685 |
| Pentya, Aleksandr Yevgenyevich · Russia | Persona | UKRAINE-EO13661 |
| Ovsyannikov, Dmitry Vladimirovich · Ukraine | Persona | UKRAINE-EO13660 |
| Perevalov, Viktor Pavlovich · Russia | Persona | UKRAINE-EO13685, RUSSIA-EO14024 |
| Abramov, Valeri Vyacheslavovich · Russia | Persona | UKRAINE-EO13685 |
| Kostenko, Elena Nikolaevna · Ukraine | Persona | UKRAINE-EO13660 |
| Malgin, Pavel Vladimirovich · Ukraine | Persona | UKRAINE-EO13660 |
| Malakhova, Svetlana Anatolievna · Ukraine | Persona | UKRAINE-EO13660 |
| Batarfi, Khalid · Yemen | Persona | SDGT |
| Grabchak, Evgeniy Petrovich · Russia | Persona | UKRAINE-EO13661 |
| Cherezov, Andrey Vladimirovich · Russia | Persona | UKRAINE-EO13661 |
| Kolosov, Bogdan Valeryevich · Russia | Persona | UKRAINE-EO13661 |
| Pak, Kwang Hun · Russia | Persona | DPRK2 |
| Ryang, Tae Chol · China | Persona | DPRK2 |
| Han, Kwon U · China | Persona | DPRK2 |
| Kim, Song · China | Persona | DPRK2 |
| Kim, Pyong Chan · Korea, North | Persona | DPRK2 |
| Kim, Kyong Hak · China | Persona | DPRK2 |
| Kim, Man Chun · China | Persona | DPRK2 |