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 |
|---|---|---|
| Nunez Aguirre, Liborio · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Limon Vazquez, Carlos Mario · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Leon Alvarado, Samuel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Yusuf, Abdiweli Mohamed · Somalia | Persona | SDGT |
| Vulin, Aleksandar · Serbia | Persona | BALKANS-EO14033 |
| Al-Mainuki, Abu Bakr Ibn Muhammad Ibn 'Ali · Nigeria | Persona | SDGT |
| Al-Rufay'I, Abdallah Makki Muslih · Iraq | Persona | SDGT |
| Choe, Un Jong · China | Persona | DPRK4 |
| Choe, Chol Min · China | Persona | NPWMD |
| Figueroa Benitez, Jorge Humberto · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Myanma Investment And Commerical Bank · Burma | Entidad | BURMA-EO14014 |
| Kazan Shipping Incorporated · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Perko Julleuchter · Russia | Entidad | RUSSIA-EO14024 |
| Travnikova, Anna · Russia | Persona | RUSSIA-EO14024 |
| Boyko, Svetlana Andreyevna · Russia | Persona | RUSSIA-EO14024 |
| Losev, Aleksey Vyacheslavovich · Russia | Persona | RUSSIA-EO14024 |
| Gromovikov, Vasiliy Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Khloponin, Gleb Maksimovich · Russia | Persona | RUSSIA-EO14024 |
| Makolov, Yury Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Sapozhnikov, Konstantin Prokopyevich · Russia | Persona | RUSSIA-EO14024 |
| Sudan Master Technology · Sudan | Entidad | SUDAN-EO14098 |
| Defense Industries System · Sudan | Entidad | SUDAN-EO14098 |
| Arvancloud Global Technologies L.L.C. · United Arab Emirates | Entidad | IRAN-EO13846 |
| Fatemi, Farhad · Iran | Persona | IRAN-EO13846 |
| Pirhosseinloo, Pouya · Iran | Persona | IRAN-EO13846 |
| Navyan Abr Arvan Private Limited Company · Iran | Entidad | IRAN-EO13846 |
| Futuyo, Alfred · South Sudan | Persona | SOUTH SUDAN |
| Nando, James · South Sudan | Persona | SOUTH SUDAN |
| Perez Salas, Nestor Isidro · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Tradive General Trading L.L.C · United Arab Emirates | Entidad | SUDAN-EO14098 |
| Al Junaid Multi Activities Co Ltd · Sudan | Entidad | SUDAN-EO14098 |
| Lily Suites Company Limited · Thailand | Entidad | CYBER2 |
| Tulip Biz Pattaya Group Company Limited · Thailand | Entidad | CYBER2 |
| Spicy Code Company Limited · Thailand | Entidad | CYBER2 |
| Zheng, Yanni · Thailand | Persona | CYBER2 |
| Liu, Jingping · Singapore | Persona | CYBER2 |
| Wang, Yunhe · Singapore | Persona | CYBER2 |
| Al-Adham Exchange Company · Syria | Entidad | PAARSSR-EO13894 |
| Balwi, Muhammad Ma'Ruf · Syria | Persona | PAARSSR-EO13894 |
| Balwi, Mut'I Ma'Ruf · Syria | Persona | PAARSSR-EO13894 |
| Balwi, Fadel Ma'Ruf · Syria | Persona | PAARSSR-EO13894 |
| Al-Fadel Exchange And Money Transfer Company · Syria | Entidad | PAARSSR-EO13894 |
| Ministry Of Defense Of Burma · Burma | Entidad | BURMA-EO14014 |
| Malyshev, Sergey Gennadevich · Russia | Persona | RUSSIA-EO14024 |
| Chinyong Information Technology Cooperation Company · Korea, North | Entidad | DPRK2 |
| Garcia Corrales, Martin · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Kim, Sang Man · Russia | Persona | DPRK4 |
| Garcia Corrales, Leobardo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| El Ballouti, Othman · United Arab Emirates | Persona | ILLICIT-DRUGS-EO14059 |
| 110th Research Center · Korea, North | Entidad | DPRK2 |