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 |
|---|---|---|
| Antonov, Boris Alekseyevich · Russia | Persona | CAATSA - RUSSIA |
| Beltran Garcia, Victor Francisco · Mexico | Persona | SDNTK |
| Netyksho, Viktor Borisovich · Russia | Persona | CAATSA - RUSSIA |
| Minin, Alexey Valerevich · Russia | Persona | CAATSA - RUSSIA |
| Sotnikov, Oleg Mikhaylovich · Russia | Persona | CAATSA - RUSSIA |
| Serebriakov, Evgenii Mikhaylovich · Russia | Persona | CAATSA - RUSSIA |
| Africana General Trading Ltd · South Sudan | Entidad | SOUTH SUDAN |
| Crown Auto Trade · South Sudan | Entidad | SOUTH SUDAN |
| Golden Wings Aviation · South Sudan | Entidad | SOUTH SUDAN |
| Morenets, Aleksei Sergeyevich · Russia | Persona | CAATSA - RUSSIA |
| Olawo, Obac William · South Sudan | Persona | SOUTH SUDAN |
| Chepiga, Anatoliy Vladimirovich · Russia | Persona | NPWMD, CAATSA - RUSSIA |
| Mishkin, Alexander Yevgeniyevich · Russia | Persona | NPWMD, CAATSA - RUSSIA |
| Dimitry, Gregory Vasili · South Sudan | Persona | SOUTH SUDAN |
| Pak, Kwang Ho | Persona | DPRK2 |
| Payan Meraz, Juana · Mexico | Persona | SDNTK |
| Payan Meraz, Raul · Mexico | Persona | SDNTK |
| Nunez Molina, Adelmo · Mexico | Persona | SDNTK |
| Gonzalez Penuelas Drug Trafficking Organization · Mexico | Entidad | SDNTK |
| Soluga Soluciones Gastronomicas Srl · Dominican Republic | Entidad | SDNTK |
| Unlimited Dance Discoteca Srl · Dominican Republic | Entidad | SDNTK |
| Flow Gallery Lounge Srl · Dominican Republic | Entidad | SDNTK |
| Suplinka Srl · Dominican Republic | Entidad | SDNTK |
| Inkuortyn Five Srl · Dominican Republic | Entidad | SDNTK |
| Barbaro Records Srl · Dominican Republic | Entidad | SDNTK |
| Fernandez Flaquer, Kelvin Enrique · Dominican Republic | Persona | SDNTK |
| Jaquez Araujo, Yadher Rafael · Dominican Republic | Persona | SDNTK |
| Fernandez Concepcion, Carlos Ariel · Dominican Republic | Persona | SDNTK |
| Castro Cordero, Natanael · Dominican Republic | Persona | SDNTK |
| Urena Martinez, Jhonan Alexander · Dominican Republic | Persona | SDNTK |
| Sanchez Nolasco, Boarnerges · Dominican Republic | Persona | SDNTK |
| Valdez Garcia, Bernardo Antonio · Dominican Republic | Persona | SDNTK |
| Del Rosario Puente, Ramon Antonio · Dominican Republic | Persona | SDNTK |
| Cesar Peralta Drug Trafficking Organization · Dominican Republic | Entidad | SDNTK |
| Peralta, Cesar Emilio · Dominican Republic | Persona | SDNTK |
| Ghorbaniyan, Mohammad · Iran | Persona | CYBER2 |
| Khorashadizadeh, Ali · Iran | Persona | CYBER2 |
| Yaghoubi Miab, Hossein · Iran | Persona | SDGT, IRGC, IFSR |
| Moncada Lau, Nestor | Persona | NICARAGUA |
| Murillo De Ortega, Rosario Maria · Nicaragua | Persona | NICARAGUA |
| Sajjad, Rasoul · Iran | Persona | SDGT, IRGC, IFSR |
| Al-Bazzal, Muhammad Qasim | Persona | SDGT |
| Dogaev, Andrey | Persona | IRAN-EO13902 |
| Alchwiki, Mhd Amer · United Kingdom | Persona | SDGT, IRGC, IFSR |
| Global Vision Group · Russia | Entidad | SDGT, IRGC, IFSR |
| Promsyrioimport · Russia | Entidad | IRAN-EO13902 |
| Tadbir Kish Medical And Pharmaceutical Company · Iran | Entidad | SDGT |
| Maiwand Beverages Limited · India | Entidad | SDNTK |
| Maiwand Tobacco Limited · India | Entidad | SDNTK |
| Maiwand Exim Private Limited · India | Entidad | SDNTK |