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.

ProveedorTipoProgramas de sanciones
Kim, Kwang ChunPersonaDPRK2
Ryu, JinPersonaDPRK2
Jang, Yong SonPersonaDPRK2
Kim, Yong CholPersonaDPRK2
Strizhov, Andrei AlexandrovichPersonaMAGNIT
Grin, Victor YakovlevichPersonaMAGNIT
Karyakin, Alexei VyacheslavovichPersonaUKRAINE-EO13660
Malofeyev, Konstantin · RussiaPersonaUKRAINE-EO13660, RUSSIA-EO14024
Alaudinov, Apti KharonovichPersonaMAGNIT
Mozgovoy, Aleksey · UkrainePersonaUKRAINE-EO13660
Plotnitsky, Igor VenediktovichPersonaUKRAINE-EO13660
Saleh, Ali AbdullahPersonaYEMEN
Al Hakim, Abdullah Yahya · YemenPersonaYEMEN
Al-Huthi, Abd Al-Khaliq · YemenPersonaYEMEN
Said, KhanPersonaSDGT
Mawafi, RamziPersonaSDGT
Bilakhia, Aziz MoosaPersonaSDNTK
Mihoub, QusayPersonaPAARSSR-EO13894
Zaldostanov, AleksandrPersonaUKRAINE-EO13660
Kelmendi, BesnikPersonaSDNTK
Kelmendi, Donata · KosovoPersonaSDNTK
Kelmendi, Elvis · KosovoPersonaSDNTK
Zdriliuk, Serhii AnatoliyovychPersonaUKRAINE-EO13660
Azzouz, Abd Al-BasetPersonaSDGT
Hasar, FatihPersonaSDGT
Fateh, AbdessamadPersonaSDGT
Al-Najdi, MuhannadPersonaSDGT
Daudov, Magomed KhozhakhmedovichPersonaMAGNIT
Benghalem, Salim · SyriaPersonaSDGT
'Abd Al-Salam, Ashraf Muhammad Yusuf 'Uthman · SyriaPersonaSDGT
'Abd Al-Salam, 'Abd Al-Malik Muhammad Yusuf 'UthmanPersonaSDGT
Al-Bakr, Ibrahim 'Isa Hajji MuhammadPersonaSDGT
Muhaxheri, LavdrimPersonaSDGT
Al-Fadhil, 'Abd Al-Aziz Aday ZiminPersonaSDGT
Al-Shammari, Hamad Awad Dahi SarhanPersonaSDGT
Salman, MaalimPersonaSDGT
Batirashvili, Tarkhan TayumurazovichPersonaSDGT
Al-Absi, AmruPersonaSDGT
Margoshvili, MuradPersonaSDGT
Saleh, Mohammed Abdel-Halim HemaidaPersonaSDGT
Imamovic, Nusret · SyriaPersonaSDGT
Kelmendi, LiridonPersonaSDNTK
Santoso, Wiji JokoPersonaSDGT
Sukirno, BambangPersonaSDGT
Pershada, Angga DimasPersonaSDGT
Sheikh, Umair Naeem · PakistanPersonaSDGT
Sheikh, Muhammad Naeem · PakistanPersonaSDGT
Khalil, Fazl-Ur Rehman · PakistanPersonaSDGT
Wol, Santino DengPersonaSOUTH SUDAN
Antyufeyev, VladimirPersonaUKRAINE-EO13660