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 |
|---|---|---|
| Zapata Berrio, Jorge Oswaldo | Persona | SDNTK |
| Jon, Myong Guk · Syria | Persona | NPWMD |
| Kim, Jung Jong · Vietnam | Persona | NPWMD |
| Choe, Song Il · Vietnam | Persona | NPWMD |
| Jang, Bom Su · Syria | Persona | NPWMD |
| Ko, Tae Hun | Persona | NPWMD |
| Kim, Kyong Nam · Russia | Persona | NPWMD |
| Hwang, Su Man | Persona | DPRK2 |
| Awan, Paul Malong · South Sudan | Persona | SOUTH SUDAN |
| Al-Agha, Abu Ubaydah Khayri Hafiz · Saudi Arabia | Persona | SDGT |
| Salah, Mahir Jawad Yunis · Saudi Arabia | Persona | SDGT |
| Al-Aruri, Salih | Persona | SDGT |
| Deif, Muhammed · Palestinian | Persona | SDGT |
| Sinwar, Yahya · Palestinian | Persona | SDGT |
| Mushtaha, Rawhi · Palestinian | Persona | SDGT |
| Al 'Anabi, Abu 'Ubaydah Yusuf · Algeria | Persona | SDGT |
| Younous, Oumar · Central African Republic | Persona | CAR |
| Soussou, Habib · Central African Republic | Persona | CAR |
| Yekatom, Alfred · Central African Republic | Persona | CAR |
| Feo Alvarado, Alveiro · Colombia | Persona | SDNTK |
| Shukr, Fu'Ad · Lebanon | Persona | SDGT |
| Aqil, Ibrahim · Syria | Persona | SDGT |
| Haqqani, Abdul Aziz | Persona | SDGT |
| Lai, Leonard | Persona | DPRK |
| Kurchenko, Sergey Vitalievich | Persona | UKRAINE-EO13660 |
| Omelchenko, Aleksander | Persona | UKRAINE-EO13661 |
| Bulyutin, Andrey · United Kingdom | Persona | UKRAINE-EO13661 |
| Rotenberg, Roman Borisovich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Kolbin, Petr | Persona | UKRAINE-EO13661 |
| Usachev, Oleg | Persona | UKRAINE-EO13661 |
| Paananen, Kai | Persona | UKRAINE-EO13661 |
| Dual, Simon Gatwech · South Sudan | Persona | SOUTH SUDAN |
| Jok Riak, Gabriel · South Sudan | Persona | SOUTH SUDAN |
| Hejeij, Kassem | Persona | SDGT |
| Fa'Ur, Husayn Ali | Persona | SDGT |
| Tabaja, Adham Husayn | Persona | SDGT |
| Shammout, Issam | Persona | SDGT, IFSR |
| Amaral Arevalo, Wendy Dalaithy · Mexico | Persona | SDNTK |
| Torres Gonzalez, Fernando · Mexico | Persona | SDNTK |
| Sanchez Carlon, Silvia Romina · Mexico | Persona | SDNTK |
| Camacho Cazares, Jeniffer Beaney · Mexico | Persona | SDNTK |
| Sanchez Carlon, Diana Maria · Mexico | Persona | SDNTK |
| Olivas Chaidez, Jose · Mexico | Persona | SDNTK |
| Alvarez Inzunza, Juan Manuel · Mexico | Persona | SDNTK |
| Atris, Hussein | Persona | SDGT |
| Hassan, Hassan El-Hajj | Persona | SDGT |
| Farah, Meliad | Persona | SDGT |
| Al-Kawari, 'Abd Al-Latif Bin 'Abdallah Salih Muhammad · Qatar | Persona | SDGT |
| Al-Ka'Bi, Sa'D Bin Sa'D Muhammad Shariyan · Qatar | Persona | SDGT |
| Xiros, Christodoulos | Persona | SDGT |