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 |
|---|---|---|
| Korean People's Army · Korea, North | Entidad | DPRK3 |
| State Affairs Commission · Korea, North | Entidad | DPRK3 |
| Al-Isawi, Muhammad Ahmad 'Ali · Egypt | Persona | SDGT |
| Al-Hamid, Hashim Muhsin Aydarus · Yemen | Persona | SDGT |
| Farasatpour, Morteza | Persona | NPWMD, IFSR |
| Ahmadi, Rahim | Persona | NPWMD, IFSR |
| Barly Off-Shore · Lebanon | Entidad | PAARSSR-EO13894 |
| Abbas, Muhammad · Syria | Persona | PAARSSR-EO13894 |
| Makhluf, Iyad · Syria | Persona | PAARSSR-EO13894 |
| Darwish, Samir Sakhir · Syria | Persona | PAARSSR-EO13894 |
| Al-Bustan Charity · Syria | Entidad | PAARSSR-EO13894 |
| Ortega Rios, Calixto Antonio · Venezuela | Persona | VENEZUELA |
| Syrian Company For Information Technology · Syria | Entidad | NPWMD |
| Suarez Anderson, Lourdes Benicia · Venezuela | Persona | VENEZUELA |
| Quwaydir, Muhammed Bin-Muhammed Faris · Syria | Persona | NPWMD |
| Damiani Bustillos, Luis Fernando · Venezuela | Persona | VENEZUELA |
| Matin Sanat Nik Andishan · Iran | Entidad | NPWMD, IFSR |
| Zuleta De Merchan, Carmen Auxiliadora · Venezuela | Persona | VENEZUELA |
| Gutierrez Alvarado, Gladys Maria · Venezuela | Persona | VENEZUELA |
| Delgado Rosales, Arcadio De Jesus · Venezuela | Persona | VENEZUELA |
| Mendoza Jover, Juan Jose · Venezuela | Persona | VENEZUELA |
| Shanghai North Transway International Trading Co. · China | Entidad | NPWMD, IFSR |
| Shanghai Gang Quan Trade Co. · China | Entidad | NPWMD, IFSR |
| Shanghai North Begins International · China | Entidad | NPWMD, IFSR |
| Runling, Ruan | Persona | NPWMD, IFSR |
| Al-Aradah, Khalid Ali Mabkhut · Yemen | Persona | SDGT |
| Melnikov, Andrei Gennadyevich · Russia | Persona | UKRAINE-EO13660, RUSSIA-EO14024 |
| Bulgakov, Vadim Viktorovich · Ukraine | Persona | UKRAINE-EO13660 |
| Moreno Perez, Maikel Jose · Venezuela | Persona | VENEZUELA |
| Khidr, Isa · Syria | Persona | PAARSSR-EO13894 |
| Ghanim, Ma'N · Syria | Persona | PAARSSR-EO13894 |
| Ahmad, Ayman · Syria | Persona | PAARSSR-EO13894 |
| Al-Hatum, Yusuf · Syria | Persona | PAARSSR-EO13894 |
| 'Ali, Ahmad · Syria | Persona | PAARSSR-EO13894 |
| Alotaibi, Mubarak Mohammed A · Syria | Persona | SDGT |
| Operadora De Reposterias Y Restaurantes, S.A. De C.V. · Mexico | Entidad | SDNTK |
| Maiwand General Trading Co LLC · United Arab Emirates | Entidad | SDNTK |
| Hakimzada, Jasmeet · United Arab Emirates | Persona | SDNTK |
| Hakimzada, Harmohan Singh · United Arab Emirates | Persona | SDNTK |
| Ruelas Avila, Jose Maria · Mexico | Persona | SDNTK |
| Soleimani, Sohrab · Iran | Persona | IRAN-HR |
| Tehran Prisons Organization · Iran | Entidad | IRAN-HR |
| Sakr, Tarek · Syria | Persona | SDGT |
| Hamani, Hamma | Persona | SDGT, LIBYA3 |
| Al-Ghandour, Abu Anas · Palestinian | Persona | SDGT |
| Han, Jang Su · Russia | Persona | NPWMD |
| Kim, Tong-Ho · Vietnam | Persona | DPRK3 |
| Choe, Chun Yong · Russia | Persona | DPRK3 |
| Kim, Nam Ung · Russia | Persona | DPRK3 |
| Kim, Mun Chol · China | Persona | DPRK3 |