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 |
|---|---|---|
| Liu, Cuiying · China | Persona | SDNTK |
| Chu, Yeyou · China | Persona | SDNTK |
| Chu, Na · China | Persona | SDNTK |
| Ri, Pyong Chol · Korea, North | Persona | DPRK2 |
| Kim, Jong Sik · Korea, North | Persona | DPRK2 |
| Choe, Ryong Hae | Persona | DPRK2 |
| Jong, Kyong Thaek · Korea, North | Persona | DPRK2 |
| Al-Faisal, Abdullah Ibrahim · Jamaica | Persona | SDGT |
| Arafa, Ahmed Ibrahim Hassan Ahmed · Malta | Persona | LIBYA3 |
| Ben Khalifa, Fahmi · Libya | Persona | LIBYA3 |
| Debono, Gordon · Malta | Persona | LIBYA3 |
| Debono, Darren · Malta | Persona | LIBYA3 |
| Kaur, Eljeet · United Arab Emirates | Persona | SDNTK |
| Sun, Sidong · China | Persona | DPRK4 |
| Seif, Mahmoud | Persona | SDGT, IRGC, IFSR |
| Heidari, Reza | Persona | SDGT, IRGC, IFSR |
| Rodriguez Diaz, Julian Isaias · Venezuela | Persona | VENEZUELA |
| Quintero Cuevas, Carlos Enrique · Venezuela | Persona | VENEZUELA |
| Osorio Zambrano, Carlos Alberto · Venezuela | Persona | VENEZUELA |
| Fernandez Melendez, Manuel Angel · Venezuela | Persona | VENEZUELA |
| Marquez Monsalve, Jorge Elieser · Venezuela | Persona | VENEZUELA |
| Villegas Poljak, Ernesto Emilio · Venezuela | Persona | VENEZUELA |
| Hidrobo Amoroso, Elvis Eduardo · Venezuela | Persona | VENEZUELA |
| Hernandez De Hernandez, Socorro Elizabeth · Venezuela | Persona | VENEZUELA |
| Oblitas Ruzza, Sandra · Venezuela | Persona | VENEZUELA |
| Gonzalez Penuelas, Wilfrido · Mexico | Persona | SDNTK |
| Gonzalez Penuelas, Ignacio · Mexico | Persona | SDNTK |
| Gonzalez Penuelas, Jesus · Mexico | Persona | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Kim, Min Chol · Vietnam | Persona | DPRK2 |
| Jong, Yong Su · Korea, North | Persona | DPRK2 |
| Jo, Kyong-Chol · Korea, North | Persona | DPRK2 |
| Ku, Sung Sop · China | Persona | DPRK2 |
| Kim, Kang Jin · Korea, North | Persona | DPRK2 |
| Sin, Yong Il · Korea, North | Persona | DPRK2 |
| Ri, Thae Chol | Persona | DPRK2 |
| Al-Wafi, Bilal Ali Muhammad · Yemen | Persona | SDGT |
| Al-Ubaydi, Khalid Sa'Id Ghabish · Yemen | Persona | SDGT |
| Al-Yafi'I, Nashwan Al-Wali · Yemen | Persona | SDGT |
| Al-Adani, Abu Sulayman · Yemen | Persona | SDGT |
| Al-Hayashi, Sayf Abdulrab Salem · Yemen | Persona | SDGT |
| Al-Marfadi, Khalid · Yemen | Persona | SDGT |
| Qanan, Radwan Muhammad Husayn Ali · Yemen | Persona | SDGT |
| Al-Dhubhani, Adil Abduh Fari Uthman · Yemen | Persona | SDGT |
| Chams, Kassem · Lebanon | Persona | SDNTK |
| Ku, Ja Hyong · Libya | Persona | DPRK2 |
| Kim, Kyong Il · Libya | Persona | DPRK2 |
| Chu, Hyo'K · Russia | Persona | DPRK4 |
| Ri, U'N-So'Ng · Russia | Persona | DPRK4 |
| Cha, Sung Jun · China | Persona | DPRK4 |
| Pak, Mun Il · China | Persona | DPRK4 |