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
Saleh, BachirPersonaLIBYA2
Al-Asiri, Ibrahim Hassan TaliPersonaSDGT
De Frutos, Jose Ignacio RetaPersonaSDGT
De Garikoitz Aspiazu Rubina, MiguelPersonaSDGT
Al-Senussi, AbdullahPersonaLIBYA2
Jabir, Abu Bakr YunisPersonaLIBYA2
Matuq, Matuq MohammedPersonaLIBYA2
Dorda, Abu Zaid · LibyaPersonaLIBYA2
Gaddafi, Saif Al-ArabPersonaLIBYA2
Gaddafi, SaadiPersonaLIBYA2
Gaddafi, MuhammadPersonaLIBYA2
Gaddafi, HannibalPersonaLIBYA2
Farkash, SafiaPersonaLIBYA2
Ishaqzai, Haji Lal Jan · AfghanistanPersonaSDNTK
Qadhafi, Ayesha · OmanPersonaLIBYA2
Gaddafi, MutassimPersonaLIBYA2
Qadhafi, Saif Al-IslamPersonaLIBYA2
Qadhafi, KhamisPersonaLIBYA2
Qadhafi, MuammarPersonaLIBYA2
Shayesteh, Bahram Ali · GermanyPersonaSDNTK
Patek, UmarPersonaSDGT
Abdul Rahman, Muhammad Jibril · IndonesiaPersonaSDGT
Ba'Asyir, Abdul RahimPersonaSDGT
Jafari Dolatabadi, Abbas · IranPersonaIRAN-HR
Haji Abdul Qayoum, Eissa JanPersonaSDNTK
Mohammad Afzal, RahmatullahPersonaSDNTK
Noor, Haji Mohammad · AfghanistanPersonaSDNTK
Noorullah, Haji · AfghanistanPersonaSDNTK
Khan, Haji Mohammad · AfghanistanPersonaSDNTK
Barakzai Ansari, Haji Abdullah · AfghanistanPersonaSDNTK
Uzun, AdemPersonaSDNTK
Ok, SabriPersonaSDNTK
Kalkan, DuranPersonaSDNTK
Bayik, CemilPersonaSDNTK
Kartal, RemziPersonaSDNTK
'Abd Al-Salam, Said JanPersonaSDGT
Haqqani, Khalil Al-Rahman · PakistanPersonaSDGT
Duransoy, Cagri · TurkeyPersonaNPWMD, IFSR
Duransoy, Muammer KuntayPersonaNPWMD, IFSR
Jafari, ManiPersonaNPWMD, IFSR
Falsafi, Mahin · IranPersonaNPWMD, IFSR
Jafari, Mohammad Javad · IranPersonaNPWMD, IFSR
Jafari, MiladPersonaNPWMD, IFSR
Joumaa, Ayman Saied · LebanonPersonaSDNTK
Ayash, Hassan · LebanonPersonaSDNTK
Ayache, Hassan Mahmoud · LebanonPersonaSDNTK
Kharoubi, Jamal Mohamad · LebanonPersonaSDNTK
Avendano Ojeda, Martin Guadencio · MexicoPersonaSDNTK
Avendano Ojeda, Hector Manuel · MexicoPersonaSDNTK
Avendano Ojeda, Sergio · MexicoPersonaSDNTK