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 |
|---|---|---|
| Al-Shammari, Sa'Ad Uwayyid 'Ubayd Mu'Jil · Syria | Persona | SDGT |
| Al-Muhandis, Abu Mahdi · Iran | Persona | IRAQ3 |
| Cheema, Azam · Pakistan | Persona | SDGT |
| Alvi, Mohammad Masood Azhar · Pakistan | Persona | SDGT |
| Li, Fangwei · China | Persona | NPWMD, IFSR |
| Gonzales Garbancho De Zevallos, Sara Maria · Peru | Persona | SDNTK |
| Portilla Barraza, Jorge · Peru | Persona | SDNTK |
| Mejia Regalado, Jose Manuel · Peru | Persona | SDNTK |
| Nzeyimana, Stanislas · Congo, Democratic Republic of the | Persona | DRCONGO |
| Mujyambere, Leopold · Congo, Democratic Republic of the | Persona | DRCONGO |
| Ntawunguka, Pacifique · Congo, Democratic Republic of the | Persona | DRCONGO |
| Mbarushimana, Callixte · France | Persona | DRCONGO |
| Mudacumura, Sylvestre · Congo, Democratic Republic of the | Persona | DRCONGO |
| Husain, Ali Saleh | Persona | SDGT |
| Al-Bahtiyti, Muhammad Rab'A Al-Sayid | Persona | SDGT |
| Bin Laden, Sa'Ad | Persona | SDGT |
| Hamid, Mustafa | Persona | SDGT |
| Mujahid, Mohammed Yahya | Persona | SDGT |
| Javaid, Nasir · Pakistan | Persona | SDGT |
| Qasmani, Arif · Pakistan | Persona | SDGT |
| Wisser, Gerhard | Persona | NPWMD, IFSR |
| Geiges, Daniel | Persona | NPWMD |
| Lerch, Gotthard · Switzerland | Persona | NPWMD |
| Cire, Kursad Zafer | Persona | NPWMD |
| Alguadis, Selim | Persona | NPWMD |
| Griffin, Paul Nicholas | Persona | NPWMD |
| Griffin, Peter | Persona | NPWMD |
| Farooq, Muhammad | Persona | NPWMD |
| Khan, Abdul Qadeer | Persona | NPWMD |
| Ameen Al-Peshawari, Fazeel-A-Tul Shaykh Abu Mohammed · Pakistan | Persona | SDGT |
| Haq, Abdul | Persona | SDGT |
| Yilmaz, Adem · Germany | Persona | SDGT |
| Gelowicz, Fritz Martin · Germany | Persona | SDGT |
| El Habhab, Redouane · Germany | Persona | SDGT |
| Robow, Mukhtar | Persona | SDGT |
| Aw-Mohamed, Ahmed Abdi | Persona | SDGT, SOMALIA |
| Ho, Chun Ting · Burma | Persona | SDNTK |
| Wei, Hsueh Lung · China | Persona | SDNTK |
| Wei, Hsueh Yuan · Burma | Persona | SDNTK |
| Pao, Yu Hsiang · Burma | Persona | SDNTK |
| Pao, Yu Liang · Burma | Persona | SDNTK |
| Li, Kai Shou · Burma | Persona | SDNTK |
| Tuan, Shao Kuei · Burma | Persona | SDNTK |
| Li, Cheng Yu · Burma | Persona | SDNTK |
| Kya, La Bo · Burma | Persona | SDNTK |
| Cha, Ta Fa · Burma | Persona | SDNTK |
| Shih, Kuo Neng · Burma | Persona | SDNTK |
| Lao, Ssu · Burma | Persona | SDNTK |
| Chang, Chin Sung · Burma | Persona | SDNTK |
| Hla, Aung · Burma | Persona | SDNTK |