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 |
|---|---|---|
| Al-'Anzi, Muhammad Hadi 'Abd-Al-Rahman Fayhan Sharban · Kuwait | Persona | SDGT |
| Saal, Fared | Persona | SDGT |
| Sanchez Medrano, Pedro · Mexico | Persona | SDNTK |
| Sanchez Medrano, Cruz · Mexico | Persona | SDNTK |
| Ruelas Avila, Trinidad · Mexico | Persona | SDNTK |
| Ruelas Avila, Patricia Lourdes · Mexico | Persona | SDNTK |
| Rivera Sandoval, Reyna Isabel · Mexico | Persona | SDNTK |
| Rivera Guerrero, Raquel · Mexico | Persona | SDNTK |
| Avila Rocha, Maria Monserrat · Mexico | Persona | SDNTK |
| Sharifi, Ali | Persona | SDGT, IRGC, IFSR |
| Al-Hajj, Yahya | Persona | SDGT, IRGC, IFSR |
| Farhat, Muhammad 'Abd-Al-Amir | Persona | SDGT, IRGC, IFSR |
| Ebrahimi, Hasan Dehghan | Persona | SDGT, IRGC, IFSR |
| Zargari, Ghodrat | Persona | NPWMD, IFSR |
| Magham, Mohammad | Persona | NPWMD, IFSR |
| Zahedi, Mostafa | Persona | NPWMD, IFSR |
| Rostamian, Kambiz · United Arab Emirates | Persona | NPWMD, IFSR |
| Zhou, Carol | Persona | NPWMD, IFSR |
| Yue, Richard | Persona | NPWMD, IFSR |
| Xianhua, Qin | Persona | NPWMD, IFSR |
| Darian, Tenny | Persona | NPWMD, IFSR |
| Asgharzadeh, Abdollah | Persona | NPWMD, IFSR |
| Murtadha Majeed Ramadhan Alawi, Alsayed · Iran | Persona | SDGT |
| Kim, Yo Jong · Korea, North | Persona | DPRK2 |
| Kim, Won Hong · Korea, North | Persona | DPRK2 |
| Hasan Yusuf, Ahmad · Iran | Persona | SDGT |
| Damush, Ali | Persona | SDGT |
| Mughniyeh, Mustafa · Lebanon | Persona | SDGT |
| Muhammad, Hayat Ullah Ghulam · Pakistan | Persona | SDGT |
| Rahman, Inayat Ur · Pakistan | Persona | SDGT |
| Prakash, Neil Christopher · Syria | Persona | SDGT |
| Rochman, Oman · Indonesia | Persona | SDGT |
| Turab, Ali Muhammad Abu · Pakistan | Persona | SDGT |
| Usman, Bachrumsyah Mennor · Syria | Persona | SDGT |
| Kotey, Alexanda Amon · Syria | Persona | SDGT |
| Alexseyev, Vladimir Stepanovich | Persona | CYBER2, CAATSA - RUSSIA |
| Kostyukov, Igor Olegovich | Persona | CYBER2, CAATSA - RUSSIA |
| Gizunov, Sergey Aleksandrovich | Persona | CYBER2, CAATSA - RUSSIA |
| Korobov, Igor Valentinovich | Persona | CYBER2, CAATSA - RUSSIA |
| Kim, Il-Nam · Korea, North | Persona | DPRK2 |
| Bogachev, Evgeniy Mikhaylovich · Russia | Persona | CYBER2 |
| Al-Banna, Ibrahim | Persona | SDGT |
| Belan, Aleksey Alekseyevich · Russia | Persona | CYBER2 |
| Choe, Hwi · Korea, North | Persona | DPRK2 |
| Min, Byong Chol · Korea, North | Persona | DPRK2 |
| Kang, P'Il-Hun · Korea, North | Persona | DPRK2 |
| Jo, Yong-Won · Korea, North | Persona | DPRK2 |
| Bin Laden, Hamza | Persona | SDGT |
| Mahmood, Shahid · Pakistan | Persona | SDGT |
| Sarwar, Muhammad · Pakistan | Persona | SDGT |