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
Al-Tikriti, Barzan Ibrahim Hassan · SwitzerlandPersonaIRAQ2
Al-Tikriti, Watban Ibrahim HassanPersonaIRAQ2
Al-Tikriti, Sab'Awi Ibrahim HassanPersonaIRAQ2
Al-Yassin, Husam Muhammad AminPersonaIRAQ2
Al-Ubaidi, Amir Rashid MuhammadPersonaIRAQ2
Al-Sa'Di, Amir Hamudi HassanPersonaIRAQ2
Al-Naqib, Zuhair Talib Abd-Al-SattarPersonaIRAQ2
Al-Rawi, Ayad Futayyih KhalifaPersonaIRAQ2
Al-Ahmad, Mahmud DhiyabPersonaIRAQ2
Al-Azzawi, Hikmat Mizban IbrahimPersonaIRAQ2
Al-Tai, Sultan Hashim AhmadPersonaIRAQ2
Al-Tikriti, Walid Hamid TawfiqPersonaIRAQ2
Aziz, TariqPersonaIRAQ2
Ma'Ruf, Taha Muhyi-Al-DinPersonaIRAQ2
Hadi, Mizban KhadrPersonaIRAQ2
Al-Tikriti, Jamal Mustafa Abdallah SultanPersonaIRAQ2
Al-Tikriti, Rukan Razuki Abd-Al-Ghafur SulaimanPersonaIRAQ2
Al-Jizrawi, Taha Yassin RamadanPersonaIRAQ2
Huwaysh, Abd-Al-Tawab MullahPersonaIRAQ2
Al-Dulaymi, Latif Nusayyif JasimPersonaIRAQ2
Al-Tikriti, Hamid Raja ShalahPersonaIRAQ2
Al-Tikriti, Tahir Jalil HabbushPersonaIRAQ2
Al-Tikriti, Rafi Abd-Al-Latif TilfahPersonaIRAQ2
Al-Rawi, Saif-Al-Din Fulayyih Hassan TahaPersonaIRAQ2
Al-Tikriti, Ibrahim Ahmad Abd Al-Sattar MuhammedPersonaIRAQ2
Al-Tikriti, Muzahim Sa'B HassanPersonaIRAQ2
Al-Tikriti, Barzan Abd Al-Ghafur Sulaiman MajidPersonaIRAQ2
Al-Tikriti, Kamal Mustafa Sultan AbdallahPersonaIRAQ2
Zubaidi, Muhammad HamzaPersonaIRAQ2
Al-Numan, Aziz SalihPersonaIRAQ2
Al-Tikriti, Hani Abd-Al-Latif TilfahPersonaIRAQ2
Al-Duri, Izzat IbrahimPersonaIRAQ2
Al-Tikriti, Ali Hassan Al-MajidPersonaIRAQ2
Al-Tikriti, Abid Hamid MahmudPersonaIRAQ2
Al-Tikriti, Uday Saddam HusseinPersonaIRAQ2
Al-Tikriti, Qusay Saddam HusseinPersonaIRAQ2
Al-Tikriti, Saddam HusseinPersonaIRAQ2
Mzoudi, Abdelghani · GermanyPersonaSDGT
Saleh, Nedal · ItalyPersonaSDGT
Rarrbo, Ahmed HosniPersonaSDGT
Ouaz, Najib · ItalyPersonaSDGT
Mnasri, Fethi Ben Rebai Ben Absha · ItalyPersonaSDGT
Jendoubi, Faouzi Ben Mohamed Ben Ahmed · ItalyPersonaSDGT
Jarraya, Khalil · ItalyPersonaSDGT
Hamami, Brahim Ben Hedili Ben Mohamed · ItalyPersonaSDGT
Fettar, Rachid · ItalyPersonaSDGT
Essaadi, Moussa Ben Amor Ben Ali · ItalyPersonaSDGT
Dumont, LionelPersonaSDGT
Baazaoui, Mondher · ItalyPersonaSDGT
Ayari, Chiheb Ben Mohamed · ItalyPersonaSDGT