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 |
|---|---|---|
| Gonzalez Valencia, Edgar Eden · Mexico | Persona | SDNTK |
| Gonzalez Valencia, Arnulfo · Mexico | Persona | SDNTK |
| Castillo Rodriguez, Julio Alberto · Mexico | Persona | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Oseguera Cervantes, Antonio · Mexico | Persona | SDNTK |
| Mahrous, Iyad Mohammad Esam | Persona | NPWMD |
| Kanyama, Celestin | Persona | DRCONGO |
| Polani, Atif · Pakistan | Persona | TCO |
| Khanani, Muhammad Javed · Pakistan | Persona | TCO |
| Khanani, Hozaifa Javed · Pakistan | Persona | TCO |
| Khanani, Obaid Altaf · United Arab Emirates | Persona | TCO |
| Munoz Mejia, Jhonny German · Colombia | Persona | SDNTK |
| Munoz Mejia, Eliana · Colombia | Persona | SDNTK |
| Kony, Ali · Region: Kafia Kingi | Persona | CAR |
| Kony, Salim · Region: Kafia Kingi | Persona | CAR |
| Murillo Salazar, Claudia Julieta · Colombia | Persona | SDNTK |
| Munoz Hoyos, Carlos Ivan · Colombia | Persona | SDNTK |
| Munoz Mejia, Jonathan · Colombia | Persona | SDNTK |
| Munoz Hoyos, German · Colombia | Persona | SDNTK |
| Al-Qaysi, Nayif Salih Salim · Yemen | Persona | SDGT |
| Al-Zaidi, Ghalib Abdullah · Yemen | Persona | SDGT |
| Essa, Agila Saleh | Persona | LIBYA3 |
| 'Ammar, Salmi Salama Salim Sulayman | Persona | SDGT |
| Al-'Anizi, 'Abdallah Hadi 'Abd Al-Rahman Fayhan Sharban · Kuwait | Persona | SDGT |
| Choe, Chang Pong · Korea, North | Persona | DPRK2 |
| O, Chong Ok · Korea, North | Persona | DPRK2 |
| Cho, Il-U · Korea, North | Persona | DPRK2 |
| Ghawil, Khalifa Mohamed Ahmed · Libya | Persona | LIBYA3 |
| Abdeslam, Salah | Persona | SDGT |
| Ashfield, Jeffrey John James · United Kingdom | Persona | SDGT, IFSR |
| Meadows, John Edward · United Kingdom | Persona | SDGT, IFSR |
| Qamar, Naveed · Pakistan | Persona | SDGT |
| Mclintock, James Alexander · Pakistan | Persona | SDGT |
| Nuristani, Abdul Aziz · Pakistan | Persona | SDGT |
| Safarash, Muhammad Ijaz · Saudi Arabia | Persona | SDGT |
| Jo, Yong Chol · Syria | Persona | DPRK2 |
| Ri, Won Ho · Egypt | Persona | DPRK2 |
| Nowbahar, Abdullah | Persona | SDGT |
| Saboor, Abdul | Persona | SDGT |
| Mondaca Avila, Sigi Alfredo · Mexico | Persona | SDNTK |
| Ruelas Avila, Jesus Angel · Mexico | Persona | SDNTK |
| Hyon, Gwang Il · Korea, North | Persona | NPWMD |
| Pak, Chun Il · Egypt | Persona | DPRK2 |
| Son, Jong Hyok · Egypt | Persona | NPWMD |
| Kim, Song Chol | Persona | NPWMD |
| Espinoza Aguilar, Diana | Persona | SDNTK |
| Kang, Mun-Kil · Korea, North | Persona | NPWMD |
| Choe, Chun-Sik · Korea, North | Persona | NPWMD |
| Pak, Yong Sik · Korea, North | Persona | DPRK2 |
| Hwang, Pyong So · Korea, North | Persona | DPRK2 |
| Ri, Yong Mu · Korea, North | Persona | DPRK2 |