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 |
|---|---|---|
| Reverol Torres, Nestor Luis · Venezuela | Persona | VENEZUELA |
| Zerpa Delgado, Simon Alejandro · Venezuela | Persona | VENEZUELA |
| Albisinni Serrano, Rocco · Venezuela | Persona | VENEZUELA |
| Kim, Tong-Chol · Namibia | Persona | DPRK3 |
| Serbin, Andrey · Russia | Persona | DPRK3 |
| Rezakhah, Mohammed Reza | Persona | TCO |
| Ajily, Mohammed Saeed | Persona | TCO |
| Tavan, Resit | Persona | NPWMD, IFSR |
| Hakemzadeh, Farshad | Persona | NPWMD, IFSR |
| Ghasemi, Seyyed Reza | Persona | NPWMD, IFSR |
| Parsajam, Mohsen | Persona | NPWMD, IFSR |
| Liu, Baoxia · China | Persona | NPWMD, IFSR |
| Aguino Arboleda, Onofre Junior · Colombia | Persona | SDNTK |
| Barkhanoev, Malik Ruslanovish · Iraq | Persona | SDGT |
| Sun, Wei · China | Persona | NPWMD |
| Chi, Yupeng · China | Persona | DPRK3 |
| Pisklin, Mikhail Yur'Evich · Russia | Persona | DPRK3 |
| Li, Hong Ri · China | Persona | DPRK3 |
| Kirakosyan, Ruben Ruslanovich · Russia | Persona | NPWMD |
| Shah, Mohammad Yusuf · Pakistan | Persona | SDGT |
| Ryauzov, Denis Yuryevich · Russia | Persona | UKRAINE-EO13660 |
| Nikulov, Gennadii Anatolievich · Russia | Persona | UKRAINE-EO13660 |
| Nazarov, Sergey Makarovich · Russia | Persona | UKRAINE-EO13660, UKRAINE-EO13661 |
| Utkin, Dmitriy Valeryevich · Russia | Persona | UKRAINE-EO13660 |
| Armar, Mohammad Shafi · Syria | Persona | SDGT |
| Atar, Oussama Ahmad · Syria | Persona | SDGT |
| Al Binali, Mohammed Isa Yousif Saqar | Persona | SDGT |
| Kamshilov, Oleg Anatolievich · Ukraine | Persona | UKRAINE-EO13660 |
| Al-Azawi, Marwan Ibrahim Hussayn Tah · Iraq | Persona | SDGT |
| Al-Kubaysi, 'Umar · Iraq | Persona | SDGT |
| Al-Jaburi, Attallah Salman 'Abd Kafi · Iraq | Persona | SDGT |
| Ruano Yandun, Tito Aldemar · Colombia | Persona | SDNTK |
| Alvarez Escobar, Jonathan · Colombia | Persona | SDNTK |
| Plaksina, Olga · Russia | Persona | UKRAINE-EO13685 |
| Nikitina, Irina · Ukraine | Persona | UKRAINE-EO13660 |
| Dykiy, Oleksii Oleksandrovych · Ukraine | Persona | UKRAINE-EO13660, RUSSIA-EO14024 |
| Kostrubitsky, Aleksey Aleksandrovich · Ukraine | Persona | UKRAINE-EO13660, RUSSIA-EO14024 |
| Jarosh, Petr Grigorievich · Ukraine | Persona | UKRAINE-EO13660 |
| Khorsheva, Natalya Ivanovna · Ukraine | Persona | UKRAINE-EO13660 |
| Pasechnik, Leonid Ivanovich · Ukraine | Persona | UKRAINE-EO13660, RUSSIA-EO14024 |
| Kornet, Igor Aleksandrovich · Ukraine | Persona | UKRAINE-EO13660 |
| Plisyuk, Mikhail Alekseyevich · Russia | Persona | UKRAINE-EO13661 |
| Vorobev, Aleksandr Nikolayevich · Russia | Persona | UKRAINE-EO13661 |
| Ruelas Avila, Jose Luis · Mexico | Persona | SDNTK |
| Ri, Song-Hyok · China | Persona | DPRK3 |
| Safieddine, Hashem · Lebanon | Persona | SDGT |
| Michurin, Igor Aleksandrovich · Russia | Persona | NPWMD |
| Kim, Su-Kwang | Persona | DPRK2 |
| Al-Isawi, Muhammad Ahmad 'Ali · Egypt | Persona | SDGT |
| Al-Hamid, Hashim Muhsin Aydarus · Yemen | Persona | SDGT |