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
Jamil Georges, Fahd · BrazilPersonaSDNTK
Naway, Haji Ali · IranPersonaSDNTK
Hammad, Fathi Ahmad Mohammad · Region: GazaPersonaSDGT, NS-PLC
Zahhar, Mahmoud Khaled · Region: GazaPersonaSDGT, NS-PLC
El Hassan, Gaffar MohmedPersonaDARFUR
Steiger, Jakob · SwitzerlandPersonaNPWMD
Anshori, AbdullahPersonaSDGT
Rifki, TaufikPersonaSDGT
Gunawan, Gun Gun RusmanPersonaSDGT
Ba'Asyir, Abu BakarPersonaSDGT
Badri, Gabril Abdul Kareem · SudanPersonaDARFUR
Hilal, MusaPersonaDARFUR
Benhammedi, Mohammed · United KingdomPersonaSDGT
Nasuf, Tahir · United KingdomPersonaSDGT
Khaled, Abdulbaqi Mohammed · United KingdomPersonaSDGT
Abd'Rabbah, Ghuma · United KingdomPersonaSDGT
Al-Faqih, Abd Al-Rahman · United KingdomPersonaSDGT
Khalil, Ibrahim Mohamed · GermanyPersonaSDGT
Izzat, Dieman Abdulkadir · GermanyPersonaSDGT
Yousef, Rafik Mohamad · GermanyPersonaSDGT
Ahmad, Farhad Kanabi · GermanyPersonaSDGT
Hussein, Mazen Ali · GermanyPersonaSDGT
Rashid, Ata Abdoulaziz · GermanyPersonaSDGT
Hapilon, Isnilon TotoniPersonaSDGT
Sahiron, RadulanPersonaSDGT
Chaijamroonphan, Warin · ThailandPersonaSDNTK
Pichayos, Winai · ThailandPersonaSDNTK
Chaiworasin, Wilai · ThailandPersonaSDNTK
Chaiworasin, Wimonsi · ThailandPersonaSDNTK
Kradumporn, Varee · ThailandPersonaSDNTK
Kradumporn, Somboon · ThailandPersonaSDNTK
Janprapaporn, Arin · ThailandPersonaSDNTK
Phuangphet, Suwit · ThailandPersonaSDNTK
Juntarapraporn, Aping · ThailandPersonaSDNTK
Chariapaporn, Hiran · ThailandPersonaSDNTK
Udomdet, Ronnayut · ThailandPersonaSDNTK
Mustafa Bakri, Ali Sa'D MuhammadPersonaSDGT
Al-Islambuli, Muhammad Ahmad ShawqiPersonaSDGT
Abd Al-Rahman, Abdullah Muhammad RajabPersonaSDGT
Ahmad, Zaki Izzat ZakiPersonaSDGT
Al-Siba'I, Hani Muhammad Yusuf · United KingdomPersonaSDGT
Saleh, Dr. Abdul Latif · United Arab EmiratesPersonaSDGT
Matanga, Tandabantu Godwin · ZimbabwePersonaGLOMAG
Arriola Luna, Paola · MexicoPersonaSDNTK
Arreola Gomez, Guadalupe Armando · MexicoPersonaSDNTK
Carrasco Miranda, Willebaldo · MexicoPersonaSDNTK
Licon Munoz, Jorge Arturo · MexicoPersonaSDNTK
Arriola Marquez, Luis Raul · MexicoPersonaSDNTK
Arriola Marquez, Edgar Fernando · MexicoPersonaSDNTK
Hernandez Moreno, Arturo · MexicoPersonaSDNTK