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 |
|---|---|---|
| Royal Pearl General T.R.D. · United Arab Emirates | Entidad | NPWMD, IFSR |
| Mks International Co. Ltd. · Iran | Entidad | NPWMD, IFSR |
| Cosailing Business Trading Company Limited · China | Entidad | NPWMD, IFSR |
| Zhou, Carol | Persona | NPWMD, IFSR |
| Yue, Richard | Persona | NPWMD, IFSR |
| Ningbo New Century Import And Export Company, Ltd. · China | Entidad | NPWMD, IFSR |
| Xianhua, Qin | Persona | NPWMD, IFSR |
| Ofog Sabze Darya Company · Iran | Entidad | NPWMD, IFSR |
| East Star Company · Iran | Entidad | NPWMD, IFSR |
| Darian, Tenny | Persona | NPWMD, IFSR |
| Asgharzadeh, Abdollah | Persona | NPWMD, IFSR |
| Grupo Segtac, S.A. De C.V. · Mexico | Entidad | SDNTK |
| Yorv Inmobiliaria · Mexico | Entidad | SDNTK |
| Murtadha Majeed Ramadhan Alawi, Alsayed · Iran | Persona | SDGT |
| Kim, Yo Jong · Korea, North | Persona | DPRK2 |
| Kim, Won Hong · Korea, North | Persona | DPRK2 |
| Organization For Technological Industries · Syria | Entidad | NPWMD |
| Hasan Yusuf, Ahmad · Iran | Persona | SDGT |
| Jamaah Ansharut Daulah · Indonesia | Entidad | SDGT |
| Damush, Ali | Persona | SDGT |
| Mughniyeh, Mustafa · Lebanon | Persona | SDGT |
| Muhammad, Hayat Ullah Ghulam · Pakistan | Persona | SDGT |
| Welfare And Development Organization Of Jamaat-Ud-Dawah For Qur'An And Sunnah · Pakistan | Entidad | SDGT |
| Rahman, Inayat Ur · Pakistan | Persona | SDGT |
| Prakash, Neil Christopher · Syria | Persona | SDGT |
| Rochman, Oman · Indonesia | Persona | SDGT |
| Turab, Ali Muhammad Abu · Pakistan | Persona | SDGT |
| Usman, Bachrumsyah Mennor · Syria | Persona | SDGT |
| Kotey, Alexanda Amon · Syria | Persona | SDGT |
| Federal Security Service · Russia | Entidad | NPWMD, CYBER2, CAATSA - RUSSIA, RUSSIA-EO14024, HOSTAGES-EO14078 |
| Main Intelligence Directorate · Russia | Entidad | NPWMD, CYBER2, CAATSA - RUSSIA, RUSSIA-EO14024 |
| Autonomous Noncommercial Organization Professional Association Of Designers Of Data Processing Systems · Russia | Entidad | CYBER2 |
| Zorsecurity · Russia | Entidad | CYBER2 |
| Special Technology Center · Russia | Entidad | CYBER2 |
| Alexseyev, Vladimir Stepanovich | Persona | CYBER2, CAATSA - RUSSIA |
| Kostyukov, Igor Olegovich | Persona | CYBER2, CAATSA - RUSSIA |
| Gizunov, Sergey Aleksandrovich | Persona | CYBER2, CAATSA - RUSSIA |
| Korobov, Igor Valentinovich | Persona | CYBER2, CAATSA - RUSSIA |
| Kim, Il-Nam · Korea, North | Persona | DPRK2 |
| Bogachev, Evgeniy Mikhaylovich · Russia | Persona | CYBER2 |
| Al-Banna, Ibrahim | Persona | SDGT |
| Belan, Aleksey Alekseyevich · Russia | Persona | CYBER2 |
| State Planning Commission · Korea, North | Entidad | DPRK3 |
| Ministry Of Labor · Korea, North | Entidad | DPRK3 |
| Choe, Hwi · Korea, North | Persona | DPRK2 |
| Min, Byong Chol · Korea, North | Persona | DPRK2 |
| Kang, P'Il-Hun · Korea, North | Persona | DPRK2 |
| Jo, Yong-Won · Korea, North | Persona | DPRK2 |
| Bin Laden, Hamza | Persona | SDGT |
| Mahmood, Shahid · Pakistan | Persona | SDGT |