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 |
|---|---|---|
| Rodriguez Olivera, Miguel · Mexico | Persona | SDNTK |
| Rodriguez Olivera, Daniel · Mexico | Persona | SDNTK |
| Fattah, Parviz · Iran | Persona | SDGT, NPWMD, IRGC, IFSR, IRAN-EO13876 |
| Kharroubi, Ali Mohamed · Lebanon | Persona | SDNTK |
| Wehbe, Bilal Mohsen · Brazil | Persona | SDGT |
| Tajideen, Husayn · The Gambia | Persona | SDGT |
| Tajideen, Ali | Persona | SDGT |
| Doria Castillo, Danit Dario · Colombia | Persona | SDNTK |
| Serralde Plaza, Carlos Fernando · Colombia | Persona | SDNTK |
| Sanchez Rey, German Gonzalo · Colombia | Persona | SDNTK |
| Molano Torres, Deysi Yamile · Colombia | Persona | SDNTK |
| Azhar, Abdul Rauf | Persona | SDGT |
| Ur-Rehman, Mati | Persona | SDGT |
| Afridi, Amanullah · Pakistan | Persona | SDGT |
| Khan, Mohammad Naushad Alam | Persona | SDGT |
| Rauf, Hafiz Abdur · Pakistan | Persona | SDGT |
| Mugaragu, Leodomir · Congo, Democratic Republic of the | Persona | DRCONGO |
| Abdullah, Mian | Persona | SDGT |
| Iyamuremye, Gaston · Congo, Democratic Republic of the | Persona | DRCONGO |
| Zimurinda, Innocent | Persona | DRCONGO |
| Nsanzubukire, Felicien | Persona | DRCONGO |
| Florez Sepulveda, Marco Tulio · Colombia | Persona | SDNTK |
| Alvarez Zepeda, Alfredo · Mexico | Persona | SDNTK |
| Gomez Ortiz, David · Ecuador | Persona | SDNTK |
| Llanos Gazia, Jorge Luis · Mexico | Persona | SDNTK |
| Makki, Hafiz Abdul Rahman · Pakistan | Persona | SDGT |
| Kakar, Saleh Mohammad | Persona | SDGT |
| Taeb, Hossein | Persona | SDGT, IRGC, IRAN-HR |
| Najjar, Mostafa Mohammad | Persona | IRAN-HR |
| Moslehi, Heydar · Iran | Persona | IRAN-HR |
| Mortazavi, Saeed | Persona | IRAN-HR |
| Mahsouli, Sadeq | Persona | IRAN-HR |
| Mohseni-Ejei, Qolam-Hossein | Persona | IRAN-HR |
| Radan, Ahmad-Reza | Persona | IRAN-HR |
| Yun, Ho-Jin · Korea, North | Persona | NPWMD |
| Ri, Hong-Sop · Korea, North | Persona | NPWMD |
| Ri, Je-Son · Korea, North | Persona | NPWMD |
| Kim, Yong Chol | Persona | DPRK |
| Flores Cacho, Alejandro · Mexico | Persona | SDNTK |
| Garcia Sanchez, Ricardo · Mexico | Persona | SDNTK |
| Jasso Rocha, Oscar Arturo · Mexico | Persona | SDNTK |
| Rodarte Grijalva, Jose Luis · Mexico | Persona | SDNTK |
| Cobo Ledesma, Juan Carlos · Mexico | Persona | SDNTK |
| Gonzalez Medina, Jaime Andres · Mexico | Persona | SDNTK |
| Urrea Lenis, Jair Fernando · Mexico | Persona | SDNTK |
| Toro Diaz, Diana Lorena · Mexico | Persona | SDNTK |
| Duarte Torres, Rafael · Mexico | Persona | SDNTK |
| Massa Camacho, Eduardo · Mexico | Persona | SDNTK |
| Flores Cacho, Javier · Mexico | Persona | SDNTK |
| Olvera Estrada, Rodolfo · Mexico | Persona | SDNTK |