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 |
|---|---|---|
| Los Huistas Drug Trafficking Organization · Guatemala | Entidad | ILLICIT-DRUGS-EO14059 |
| Samayoa Recinos, Aler Baldomero · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Mutamba, Stephen · Zimbabwe | Persona | GLOMAG |
| Shock Sports Club · Belarus | Entidad | BELARUS |
| Djibo, Ousmane Illiassou · Mali | Persona | SDGT |
| Aung, Phyo Arkar · Burma | Persona | BURMA-EO14014 |
| Aung, Hlaing Bwar · Burma | Persona | BURMA-EO14014 |
| Aung, Shwe Ye Phu · Burma | Persona | BURMA-EO14014 |
| Myint, Ohn Mar · Burma | Persona | BURMA-EO14014 |
| Ye, Theit Thinzar · Burma | Persona | BURMA-EO14014 |
| Nilar, Daw · Burma | Persona | BURMA-EO14014 |
| Myint, Yadanar Moe · Burma | Persona | BURMA-EO14014 |
| Myint, Khaing Moe · Burma | Persona | BURMA-EO14014 |
| Tun, Moe Htet Htet · Burma | Persona | BURMA-EO14014 |
| Chit, Khaing Pa Pa · Burma | Persona | BURMA-EO14014 |
| Myint, Aung Mar · Burma | Persona | BURMA-EO14014 |
| Aye, Than Than · Burma | Persona | BURMA-EO14014 |
| Aung, Thet Thet · Burma | Persona | BURMA-EO14014 |
| Nwe, Than Than · Burma | Persona | BURMA-EO14014 |
| Hla, Kyu Kyu · Burma | Persona | BURMA-EO14014 |
| Saydnaya Military Prison · Syria | Entidad | PAARSSR-EO13894 |
| Nasser, Wafiq · Syria | Persona | PAARSSR-EO13894 |
| Habib, Malik Ali · Syria | Persona | PAARSSR-EO13894 |
| Al-Deker, Asef · Syria | Persona | PAARSSR-EO13894 |
| Al-Dib, Ahmed · Syria | Persona | PAARSSR-EO13894 |
| Diaz De Leon Sauceda, Cesar Enrique · Mexico | Persona | SDNTK |
| Jarquin Jarquin, Jose Jesus · Mexico | Persona | SDNTK |
| Jarquin Jarquin, Aldrin Miguel · Mexico | Persona | SDNTK |
| Hebei Atun Trading Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Hebei Huanhao Biotechnology Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Khine, Thet Thet · Burma | Persona | BURMA-EO14014 |
| Kyaing, Myint · Burma | Persona | BURMA-EO14014 |
| Oo, Aung Naing · Burma | Persona | BURMA-EO14014 |
| Naing, Chit · Burma | Persona | BURMA-EO14014 |
| Tsertsel, Ivan Stanislavavich · Belarus | Persona | BELARUS |
| State Security Committee Of The Republic Of Belarus · Belarus | Entidad | BELARUS |
| Shakuta, Dzmitry · Belarus | Persona | BELARUS |
| Sein, Aye Nu · Burma | Persona | BURMA-EO14014 |
| Moe, Banyar Aung · Burma | Persona | BURMA-EO14014 |
| Daniel, Saw · Burma | Persona | BURMA-EO14014 |
| Zubkov, Sergei Yevgenevich · Belarus | Persona | BELARUS |
| Swaid And Sons For Exchange Co. · Yemen | Entidad | SDGT |
| Mallah, Abdul Jalil · Greece | Persona | SDGT |
| Al-Rawi, Talib 'Ali Husayn Al-Ahmad · Turkey | Persona | SDGT |
| Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi · Turkey | Entidad | SDGT |
| As'Ad, Hani 'Abd-Al-Majid Muhammad · Turkey | Persona | SDGT |
| Muhammad, Jami' 'Ali · Oman | Persona | SDGT |
| Triple Success | Barco | SDGT |
| Al-Jamal, Sa'Id Ahmad Muhammad · Iran | Persona | SDGT, IFSR |
| Siguro Eood · Bulgaria | Entidad | GLOMAG |