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 |
|---|---|---|
| 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 |
| Bitar, Bayan · Syria | Persona | NPWMD |
| Allouch, Aziz | Persona | NPWMD |
| Zarqun, Abd Al Hadi · Libya | Persona | SDGT |
| Al-Safrani, Ali Ahmidah · Libya | Persona | SDGT |
| Gordievsky, Stanislav Evgenievich · Russia | Persona | MAGNIT |
| Mohamedou, Saleck Ould Cheikh · Mauritania | Persona | SDGT |
| Bastrykin, Alexander Ivanovich · Russia | Persona | MAGNIT |
| Kovtun, Dmitri · Russia | Persona | MAGNIT |
| Lugovoy, Andrey Konstantinovich · Russia | Persona | MAGNIT, RUSSIA-EO14024 |
| Plaksin, Gennady Nikolaevich · Russia | Persona | MAGNIT |
| Prigozhin, Yevgeniy Viktorovich · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848, RUSSIA-EO14024 |
| Dedov, Mikhail Aleksandrovich · Russia | Persona | UKRAINE-EO13661 |
| Minaev, Oleg Aleksandrovich · Russia | Persona | UKRAINE-EO13661 |
| Klishin, Mikhail Alekseevich · Russia | Persona | UKRAINE-EO13661 |
| Mansurov, Dmitri Flerovich · Russia | Persona | UKRAINE-EO13661 |
| Lebedev, Dmitri Alekseevich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Ibrahim, Muhammad | Persona | PAARSSR-EO13894 |
| Kovalchuk, Kirill Mikhailovich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Boshab, Evariste · Congo, Democratic Republic of the | Persona | DRCONGO |
| Mutondo, Kalev · Congo, Democratic Republic of the | Persona | DRCONGO |
| Jubayr Al-Rawi, Fawaz Muhammad · Syria | Persona | SDGT |
| Fernandez Santana, Mario Alberto · Mexico | Persona | SDNTK |
| Flores Castro, Sendy · Mexico | Persona | SDNTK |
| Chavez Martinez, Maria Icela · Mexico | Persona | SDNTK |
| Alvarez Peralta, Fernando Gustavo · Mexico | Persona | SDNTK |
| Zhang, Jian · China | Persona | SDNTK |
| Jimenez Hernandez, Oscar Armando · Mexico | Persona | SDNTK |
| Cordero Cardenas, Jose Antonio · Mexico | Persona | SDNTK |
| Caro Urias, Efrain · Mexico | Persona | SDNTK |
| Campos Tirado, Linda Elizabeth · Mexico | Persona | SDNTK |
| Carranza Zepeda, Hugo Ivan · Mexico | Persona | SDNTK |
| Carranza Zepeda, Victor Manuel · Mexico | Persona | SDNTK |
| Ayala Romero, Diego · Mexico | Persona | SDNTK |
| Flores Gomez, Felipe · Mexico | Persona | SDNTK |
| Flores Tinajero, Saul · Mexico | Persona | SDNTK |
| Flores Esparza, Moises · Mexico | Persona | SDNTK |
| Flores Hernandez, Raul · Mexico | Persona | SDNTK |
| Ali Ali Abkar, Al-Hasan · Yemen | Persona | SDGT |
| Himich, Abdelilah · Syria | Persona | SDGT |
| Hassan, Basil · Syria | Persona | SDGT |
| Al-Meshedani, Abdullah Ahmed · Iraq | Persona | SDGT |
| Loya Vilchez, Tarcela | Persona | SDGT |
| Lueth, Michael Makuei · South Sudan | Persona | SOUTH SUDAN |
| Lugo Leon, Toribio Alberto · Mexico | Persona | SDNTK |
| Kim, Se Gon | Persona | NPWMD |