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 |
|---|---|---|
| Zargar Tehrani, Mohammad Ebrahim · Iran | Persona | SDGT, IFSR |
| Kimia Part Sivan Company LLC · Iran | Entidad | SDGT, IFSR |
| Aghajani, Saeed · Iran | Persona | SDGT, IRGC, IFSR |
| Quartermaster General Office · Burma | Entidad | BURMA-EO14014 |
| Directorate Of Defense Industries · Burma | Entidad | BURMA-EO14014 |
| Myanmar War Veterans Organization · Burma | Entidad | BURMA-EO14014 |
| Baskau, Dzmitriy Yurievich · Belarus | Persona | BELARUS-EO14038 |
| Al-Arab, Jihad · Lebanon | Persona | LEBANON |
| Sayyed, Jamil · Lebanon | Persona | LEBANON |
| Toghroljerdi, Seyyed Mehdi Hashemi · Iran | Persona | ELECTION-EO13848 |
| Kashian, Sajjad · Iran | Persona | ELECTION-EO13848 |
| Kazemi, Seyyed Mohammad Hosein Musa · Iran | Persona | ELECTION-EO13848 |
| Nodeh, Hosein Akbari · Iran | Persona | ELECTION-EO13848 |
| Sarmadi, Mostafa · Iran | Persona | ELECTION-EO13848 |
| Zeledon Rocha, Sadrach · Nicaragua | Persona | NICARAGUA |
| Saucedo Huipio, Raul · Mexico | Persona | TCO |
| Hernandez Salas, Ofelia · Mexico | Persona | TCO |
| Inkop Doo Cuprija · Serbia | Entidad | GLOMAG |
| Agat Electromechanical Plant Ojsc · Belarus | Entidad | BELARUS-EO14038 |
| Dunko, Artem Konstantinovich · Belarus | Persona | BELARUS-EO14038 |
| Franskevich, Viktor Ivanovich · Belarus | Persona | BELARUS-EO14038 |
| Selitskiy, Victor Frantsevich · Belarus | Persona | BELARUS-EO14038 |
| Marshalov, Igor Anatolievich · Belarus | Persona | BELARUS-EO14038 |
| Ew-78779 | Avión | BELARUS-EO14038 |
| Ew-78843 | Avión | BELARUS-EO14038 |
| Otkrytoye Aktsionernoye Obschestvo Tae Avia · Belarus | Entidad | BELARUS-EO14038 |
| Kidma Tech Ojsc · Belarus | Entidad | BELARUS-EO14038 |
| Cjsc Beltechexport · Belarus | Entidad | BELARUS-EO14038 |
| Peleng Jsc · Belarus | Entidad | BELARUS-EO14038 |
| Ooo Gardservis · Belarus | Entidad | BELARUS-EO14038 |
| Republican State Public Association Presidential Sports Club · Belarus | Entidad | BELARUS |
| Ew-001ph | Avión | BELARUS-EO14038 |
| Foreign Limited Liability Company Slavkali · Belarus | Entidad | BELARUS-EO14038 |
| Cerna Juarez, Reinaldo Gregorio Lenin · Nicaragua | Persona | NICARAGUA |
| Al-Shatti, Jamal Husayn 'Abd 'Ali 'Abd-Al-Rahim · Kuwait | Persona | SDGT |
| Ismail, Talib Husayn Ali Jarak · Kuwait | Persona | SDGT |
| Farrara Lashtar, Mohamed Mohamed · Nicaragua | Persona | NICARAGUA |
| Al-Sha'Ir, Ali · Lebanon | Persona | SDGT |
| Hadwan, Hasib Muhammad · Lebanon | Persona | SDGT |
| Al-Ghazlani, Muhammad Nasr Al-Din · Turkey | Persona | SDGT |
| Salim, Majdi Muhammad Muhammad · Turkey | Persona | SDGT |
| Guzel, Cebrail · Turkey | Persona | SDGT |
| Gurleyen, Soner · Turkey | Persona | SDGT |
| Muslihan, Nurettin · Turkey | Persona | SDGT |
| Department Of Financial Investigations Of The State Control Committee Of The Republic Of Belarus · Belarus | Entidad | BELARUS-EO14038 |
| Aldar Properties · Qatar | Entidad | SDGT |
| Al-Banai, Sulaiman · Qatar | Persona | SDGT |
| Yummy Be Charm Trading Hk Limited · China | Entidad | SDGT |
| Al-Ustadz, Majdi Fa'Iz · Turkey | Persona | SDGT |
| Victory Somo Group Hk Limited · China | Entidad | SDGT |