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 |
|---|---|---|
| Mahalla, Muhammad Mahmud · Syria | Persona | PAARSSR-EO13894 |
| Dahi, Yasin Ahmad · Syria | Persona | PAARSSR-EO13894 |
| Bilal, Muhammad Nafi · Syria | Persona | PAARSSR-EO13894 |
| Al-Hasan, Suhayl Hasan · Syria | Persona | PAARSSR-EO13894 |
| Shihadah, Rafiq · Syria | Persona | PAARSSR-EO13894 |
| Ahmad, Firas | Persona | NPWMD |
| Hawrani, Habib | Persona | NPWMD |
| Haydar, Zuhayr | Persona | NPWMD |
| Dabul, Samir | Persona | NPWMD |
| Wanus, Ali | Persona | NPWMD |
| Abbas, Ghassan | Persona | NPWMD |
| Savchenko, Svetlana Borisovna | Persona | UKRAINE-EO13660 |
| Balbek, Ruslan Ismailovich | Persona | UKRAINE-EO13660 |
| Bakharev, Konstantin Mikhailovich · Russia | Persona | UKRAINE-EO13660, RUSSIA-EO14024 |
| Kozenko, Andrey Dmitrievich · Ukraine | Persona | UKRAINE-EO13660, RUSSIA-EO14024 |
| Belik, Dmitry Anatolievich · Russia | Persona | UKRAINE-EO13660, RUSSIA-EO14024 |
| Higuita Peralta, Jose Efer · Colombia | Persona | SDNTK |
| Zuleta Trochez, Jose Oscar · Colombia | Persona | SDNTK |
| Zuleta Noscue, Alonso · Colombia | Persona | SDNTK |
| Zuleta Noscue, Pedro Luis · Colombia | Persona | SDNTK |
| Mokom, Maxime · Central African Republic | Persona | CAR |
| Hissene, Abdoulaye · Central African Republic | Persona | CAR |
| Zayniyah, Jamal Husayn · Syria | Persona | SDGT |
| N200vr · United States | Avión | SDNTK |
| Al-Omgy, Muhammad Salih Abd-Rabbuh · Yemen | Persona | SDGT |
| Al-Omgy, Said Salih Abd-Rabbuh · Yemen | Persona | SDGT |
| Al-Omgy And Brothers Money Exchange · Yemen | Entidad | SDGT |
| Tabataba'I, Haytham 'Ali · Syria | Persona | SDGT |
| Ayad, Yosef | Persona | SDGT |
| Hamdar, Muhammad Ghaleb | Persona | SDGT |
| Luo, Chuanxu · China | Persona | NPWMD |
| El Abboubi, Anas · Syria | Persona | SDGT |
| Jund Al-Aqsa · Syria | Entidad | SDGT |
| Kim, Chol Nam · Korea, North | Persona | NPWMD |
| Korea Kumsan Trading Corporation · Korea, North | Entidad | NPWMD |
| Hussain, Mavungal | Persona | DPRK2 |
| Pak, Han Se · Korea, North | Persona | NPWMD |
| Korea Oil Exploration Corporation · Korea, North | Entidad | DPRK3 |
| Kangbong Trading Corporation · Korea, North | Entidad | DPRK3 |
| Daewon Industries · Korea, North | Entidad | DPRK3 |
| Mansudae Overseas Project Group Of Companies · Korea, North | Entidad | DPRK3 |
| Cho, Chun-Ryong | Persona | DPRK2 |
| Chang, Kyong-Hwa | Persona | DPRK2 |
| Chang, Chang-Ha | Persona | DPRK2 |
| Korea Haegumgang Trading Corporation · Korea, North | Entidad | DPRK2 |
| Korea National Insurance Corporation · Korea, North | Entidad | DPRK3 |
| Koryo Bank · Korea, North | Entidad | DPRK3 |
| Kumgang Bank · Korea, North | Entidad | DPRK3 |
| Rason International Commercial Bank · Korea, North | Entidad | DPRK3 |
| Koryo Credit Development Bank · Korea, North | Entidad | DPRK3 |