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 |
|---|---|---|
| Jong, Man Bok · China | Persona | DPRK2 |
| Ri, Tok Jin · China | Persona | DPRK2 |
| Paek, Jong Sam · China | Persona | DPRK4 |
| Kim, Chol · China | Persona | DPRK4 |
| Choe, Song Nam · China | Persona | DPRK4 |
| Zhu, Yuequn | Persona | NPWMD, IFSR |
| Pak, Tong Sok · Georgia | Persona | DPRK2 |
| Kim, Ho Kyu · Russia | Persona | DPRK2 |
| Larijani, Sadegh Amoli · Iran | Persona | IRAN-HR |
| Moghisseh, Mohammad · Iran | Persona | IRAN, IRAN-TRA |
| Salavati, Abolghassem · Iran | Persona | IRAN, IRAN-TRA |
| Yuhua, Shi · China | Persona | NPWMD, IFSR |
| Ziaei, Gholamreza · Iran | Persona | IRAN-HR |
| Razavi, Morteza | Persona | NPWMD, IFSR |
| Dhar, Siddhartha · Syria | Persona | SDGT |
| Gaini, Abdelatif · Syria | Persona | SDGT |
| Al-Faqih, Wanas · Tunisia | Persona | SDGT |
| Adan, Abukar Ali | Persona | SDGT |
| Leone Martinez, Miguel Jose · Mexico | Persona | SDNTK |
| Izquierdo Torres, Gerardo Jose · Venezuela | Persona | VENEZUELA |
| Zavarse Pabon, Fabio Enrique · Venezuela | Persona | VENEZUELA |
| Rangel Gomez, Francisco Jose · Venezuela | Persona | VENEZUELA |
| Marco Torres, Rodolfo Clemente · Venezuela | Persona | VENEZUELA |
| Kadyrov, Ramzan Akhmatovich · Russia | Persona | MAGNIT, GLOMAG, RUSSIA-EO14024 |
| Al-Ghazali, Muhammad | Persona | SDGT |
| Karimova, Gulnara · Uzbekistan | Persona | GLOMAG |
| Badjie, Yankuba · The Gambia | Persona | GLOMAG |
| Jammeh, Yahya · Equatorial Guinea | Persona | GLOMAG |
| Chayka, Artem Yuryevich · Russia | Persona | GLOMAG |
| Tesic, Slobodan · Serbia | Persona | GLOMAG |
| Bol Mel, Benjamin · Kenya | Persona | GLOMAG |
| Gao, Yan · China | Persona | GLOMAG |
| Soe, Maung Maung · Burma | Persona | GLOMAG |
| Shah, Mukhtar Hamid · Pakistan | Persona | GLOMAG |
| Juarez Ramirez, Julio Antonio · Guatemala | Persona | GLOMAG |
| Kusiuk, Sergey · Russia | Persona | GLOMAG |
| Deboutte, Pieter Albert | Persona | GLOMAG |
| Sheshenya, Alexei Nikolaevich · Russia | Persona | MAGNIT |
| Karlov, Gennady Vyacheslavovich | Persona | MAGNIT |
| Gertler, Dan · Israel | Persona | GLOMAG |
| Pavlov, Andrei | Persona | MAGNIT |
| Kataev, Ayub Vakhaevich | Persona | MAGNIT |
| Mayorova, Yulia | Persona | MAGNIT |
| Tatulian, Ruben Albertovich · United Arab Emirates | Persona | TCO |
| Tyurin, Vladimir Anatolyevich · Russia | Persona | TCO |
| Ko, Il Hwan · China | Persona | DPRK4 |
| Ri, Myong Hun · Korea, North | Persona | DPRK2 |
| Tokhtakhunov, Alimzhan Tursunovich · Russia | Persona | TCO |
| Pichugin, Yuri Viktorovich · Russia | Persona | TCO |
| Zhang, Keping · China | Persona | SDNTK |