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 |
|---|---|---|
| Oao Ship Repair Center 'Zvezdochka' · Russia | Entidad | UKRAINE-EO13685, RUSSIA-EO14024 |
| Federal Sue Shipyard 'Morye' · Ukraine | Entidad | UKRAINE-EO13685 |
| Ooo Shipyard 'Zaliv' · Ukraine | Entidad | UKRAINE-EO13685 |
| Umar, Asim · Afghanistan | Persona | SDGT |
| Al-Qa'Ida In The Indian Subcontinent · Afghanistan | Entidad | FTO, SDGT |
| Kim, Jong Un · Korea, North | Persona | DPRK3 |
| Basurin, Eduard | Persona | UKRAINE-EO13660 |
| Kononov, Vladimir | Persona | UKRAINE-EO13660 |
| Yatsenko, Viktor | Persona | UKRAINE-EO13660 |
| Shubin, Alexandr | Persona | UKRAINE-EO13660 |
| Manuilov, Evgeny | Persona | UKRAINE-EO13660 |
| Ismailov, Zaur | Persona | UKRAINE-EO13660 |
| Quintana Navarro, Maria Teresa · Mexico | Persona | SDNTK |
| Kang, Song Nam · Korea, North | Persona | DPRK3 |
| Ministry Of State Security · Korea, North | Entidad | DPRK3 |
| Ri, Jae Il · Korea, North | Persona | DPRK2 |
| Kim, Ki Nam · Korea, North | Persona | DPRK2 |
| Kim, Kyong Ok · Korea, North | Persona | DPRK2 |
| Cho, Yon Chun · Korea, North | Persona | DPRK2 |
| Organization And Guidance Department · Korea, North | Entidad | DPRK2 |
| Vera Lopez, Fabian Felipe · Mexico | Persona | SDNTK |
| Ri, Song Chol · Korea, North | Persona | DPRK3 |
| Choe, Pu Il · Korea, North | Persona | DPRK3 |
| Gonzalez Valencia, Noemi · Mexico | Persona | SDNTK |
| Ministry Of People's Security · Korea, North | Entidad | DPRK3 |
| Gonzalez Valencia, Marisa Ivette · Mexico | Persona | SDNTK |
| Gonzalez Valencia, Elvis · Mexico | Persona | SDNTK |
| Gonzalez Valencia, Edgar Eden · Mexico | Persona | SDNTK |
| Gonzalez Valencia, Arnulfo · Mexico | Persona | SDNTK |
| Castillo Rodriguez, Julio Alberto · Mexico | Persona | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Oseguera Cervantes, Antonio · Mexico | Persona | SDNTK |
| Mahrous Group · Syria | Entidad | NPWMD |
| Mahrous Trading Fze · United Arab Emirates | Entidad | NPWMD |
| Mahrous, Iyad Mohammad Esam | Persona | NPWMD |
| Kanyama, Celestin | Persona | DRCONGO |
| Sgm Most Ooo · Russia | Entidad | UKRAINE-EO13685 |
| Pjsc Mostotrest · Russia | Entidad | UKRAINE-EO13685 |
| Khalid Bin Al-Walid Army · Syria | Entidad | SDGT |
| Polani, Atif · Pakistan | Persona | TCO |
| Khanani, Muhammad Javed · Pakistan | Persona | TCO |
| Unico Textiles · Pakistan | Entidad | TCO |
| Landtek Developers · Pakistan | Entidad | TCO |
| Kay Zone Builders & Developers · Pakistan | Entidad | TCO |
| Kay Zone General Trading LLC · United Arab Emirates | Entidad | TCO |
| Khanani, Hozaifa Javed · Pakistan | Persona | TCO |
| Khanani, Obaid Altaf · United Arab Emirates | Persona | TCO |
| Tariq Gidar Group · Pakistan | Entidad | SDGT |
| Jama'At Ul Dawa Al-Qu'Ran · Afghanistan | Entidad | SDGT |
| Munsa International Invesments S.A. · Panama | Entidad | SDNTK |
| Unirefriclima S.A. · Panama | Entidad | SDNTK |