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
Salih, Abd Al-Munim Ahmad · IraqPersonaIRAQ2
Mubarak, Umid Medhat · IraqPersonaIRAQ2
Faraj, Samal Majid · IraqPersonaIRAQ2
Al-Sahhaf, Muhammad Said Kazim · IraqPersonaIRAQ2
Al-Rida, Karim Hasan · IraqPersonaIRAQ2
Al-Maliki, Shabib Lazem · IraqPersonaIRAQ2
Al-Khodair, Ahmad HusseinPersonaIRAQ2
Al-Huwaysh, Isam Rashid · IraqPersonaIRAQ2
Al-Atrush, Abd Al-Wahhab Umar MirzaPersonaIRAQ2
Ruprah, Sanjivan SinghPersonaDRCONGO
Bout, Viktor AnatolijevitchPersonaDRCONGO
Petric, ZoranPersonaBALKANS
Pejcic, MilePersonaBALKANS
Krunic, Savo · Bosnia and HerzegovinaPersonaBALKANS
Trabelsi, Chabaane Ben Mohamed · ItalyPersonaSDGT
Loubiri, Habib Ben Ahmed · ItalyPersonaSDGT
Jammali, Imed Ben Bechir Ben Hamda · ItalyPersonaSDGT
Darraji, Kamel · ItalyPersonaSDGT
Barakat, Assad Ahmad · BrazilPersonaSDGT
Al-Aqil, Aqeel Abdulaziz AqeeilPersonaSDGT
Zevallos Gonzales, Milagros Angelina · PeruPersonaSDNTK
Zevallos Gonzales, Lupe Maritza · PeruPersonaSDNTK
Mejia Magnani, John Yvan · PeruPersonaSDNTK
Zevallos Gonzales, Fernando MelciadesPersonaSDNTK
Ramcharan, LeebertPersonaSDNTK
Noorzai, Haji BashirPersonaSDNTK
Nembhard, NorrisPersonaSDNTK
Arellano Felix, Francisco Javier · MexicoPersonaSDNTK
Arellano Felix, Eduardo · MexicoPersonaSDNTK
Slewa, RoodiPersonaIRAQ2
Shaban, AdibPersonaIRAQ2
Hamudat, General Maki Mustafa · IraqPersonaIRAQ2
Burhan, Dr. Sahir · United Arab EmiratesPersonaIRAQ2
Djermane, KamelPersonaSDGT
Bahnam, Hikmat Jarjes · IraqPersonaIRAQ2
Al-Qubaysi, Munir · SyriaPersonaIRAQ2
Al Obaidi, Tarik Nasser S. · IraqPersonaIRAQ2
Ahmed, Adnan S. Hasan · JordanPersonaIRAQ2
Abbes, Youcef · ItalyPersonaSDGT
Abbes, Moustafa · ItalyPersonaSDGT
Haddad, Fethi Ben Assen Ben Salem · ItalyPersonaSDGT
El Heit, Ali · ItalyPersonaSDGT
Kifane, Abderrahmane · ItalyPersonaSDGT
Di Annaba, Yacine · AlgeriaPersonaSDGT
Bendebka, L'Hadi · ItalyPersonaSDGT
Deramchi, Othman · ItalyPersonaSDGT
Tilfah, Sajida KhayrallahPersonaIRAQ2
Shahbandar, SamiraPersonaIRAQ2
Al-Ubaydi, Intissar · IraqPersonaIRAQ2
Al-Tikriti, Thoraya Barzan Ibrahim Hasan · IraqPersonaIRAQ2