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 |
|---|---|---|
| Matraimov, Raimbek · Kyrgyzstan | Persona | GLOMAG |
| Absolute Championship Akhmat · Russia | Entidad | GLOMAG |
| Akhmatov, Dzhabrail Alkhazurovich · Russia | Persona | MAGNIT |
| Salamov, Nurid Denilbekovich · Russia | Persona | MAGNIT |
| Khutaev, Khusein Merlovich · Russia | Persona | MAGNIT |
| Kurchaloi District Of The Chechen Republic Branch Of The Ministry Of Internal Affairs Of The Russian Federation · Russia | Entidad | MAGNIT |
| Dominguez Alvarez, Fidel De Jesus · Nicaragua | Persona | NICARAGUA |
| Gutierrez Mercado, Walmaro Antonio · Nicaragua | Persona | NICARAGUA |
| Aguilar Garcia, Marvin Ramiro · Nicaragua | Persona | NICARAGUA |
| Monchery, Fednel · Haiti | Persona | GLOMAG |
| Duplan, Joseph Pierre Richard · Haiti | Persona | GLOMAG |
| Cherizier, Jimmy · Haiti | Persona | GLOMAG |
| Babri, Mehran · Iran | Persona | NPWMD, IFSR |
| Shahid Meisami Group · Iran | Entidad | NPWMD, IFSR |
| Hasnain, Syed Johar · Pakistan | Persona | CYBER2, ELECTION-EO13848 |
| Hayat, Muhammad Khizar · Pakistan | Persona | CYBER2, ELECTION-EO13848 |
| Raza, Syed Ali · Pakistan | Persona | CYBER2, ELECTION-EO13848 |
| Fides Ship Management LLC · Ukraine | Entidad | VENEZUELA-EO13850 |
| Minsk Special Purpose Police Unit · Belarus | Entidad | BELARUS |
| Main Internal Affairs Directorate Of The Minsk City Executive Committee · Belarus | Entidad | BELARUS |
| Kazakevich, Henadz Arkadzievich · Belarus | Persona | BELARUS |
| Irlu, Hasan · Yemen | Persona | SDGT, IRGC, IFSR |
| Ibrahim, Osama Al Kuni · Libya | Persona | LIBYA3 |
| Ahmed, Shahzad · Pakistan | Persona | CYBER2, ELECTION-EO13848 |
| Mksofttech · Pakistan | Entidad | CYBER2, ELECTION-EO13848 |
| Fresh Air Farm House · Pakistan | Entidad | CYBER2, ELECTION-EO13848 |
| Like Wise · Pakistan | Entidad | CYBER2, ELECTION-EO13848 |
| The Oxytech · Pakistan | Entidad | CYBER2, ELECTION-EO13848 |
| Raza, Mujtaba Ali · Pakistan | Persona | CYBER2, ELECTION-EO13848 |
| Raza, Mohsin · Pakistan | Persona | CYBER2, ELECTION-EO13848 |
| Secondeye Solution · Pakistan | Entidad | CYBER2, ELECTION-EO13848 |
| Astreika, Alyaksandr Vyachaslavavich · Belarus | Persona | BELARUS |
| Ceiec · China | Entidad | VENEZUELA, CUBA-EO14404 |
| Polymedics LLC · Syria | Entidad | PAARSSR-EO13894 |
| Lia Company · Syria | Entidad | PAARSSR-EO13894 |
| Souran Company · Syria | Entidad | PAARSSR-EO13894 |
| Masouti, Mohammed Hammam Mohammed Adnan · Syria | Persona | PAARSSR-EO13894 |
| South Rouhina Steel Complex · Iran | Entidad | IRAN-EO13871 |
| Ayman, Maalim · Kenya | Persona | SDGT |
| Mohamed, Abdullahi Osman · Somalia | Persona | SDGT |
| Machado Requena, Marcos Javier · Venezuela | Persona | VENEZUELA |
| San Agustin, Guillermo Carlos · Argentina | Persona | VENEZUELA |
| Alavi, Mahmoud · Iran | Persona | IRAN-HR |
| Ex-Cle Soluciones Biometricas C.A. · Venezuela | Entidad | VENEZUELA |
| Arvand Kaveh Steel Co. · Iran | Entidad | IRAN-EO13876 |
| Kaveh Shargh Steel Co. · Iran | Entidad | IRAN-EO13876 |
| Turira Company · Turkey | Entidad | IRAN-EO13876 |
| Tabchem Chemical Industries Co. · Iran | Entidad | IRAN-EO13876 |
| Behran Trading Company · Iran | Entidad | IRAN-EO13876 |
| Beh Tam Ravankar · Iran | Entidad | IRAN-EO13876 |