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 |
|---|---|---|
| Takeuchi, Teruaki · Japan | Persona | TCO |
| Kodo-Kai · Japan | Entidad | TCO |
| Fawaz, Fouzi Reda Darwish | Persona | SDGT |
| Kafak Enterprises Limited · Nigeria | Entidad | SDGT |
| Wonderland Amusement Park And Resort Ltd · Nigeria | Entidad | SDGT |
| Amigo Supermarket Limited · Nigeria | Entidad | SDGT |
| Bohatyriova, Raisa Vasylivna | Persona | UKRAINE-EO13660 |
| Rashid Baluch, Abdul · Pakistan | Persona | SDGT |
| Karaman, Aleksandr | Persona | UKRAINE-EO13660 |
| Lyagin, Roman | Persona | UKRAINE-EO13660 |
| Kanishchev, Pavel | Persona | UKRAINE-EO13660 |
| Kovalenko, Andrey | Persona | UKRAINE-EO13660 |
| Dugin, Aleksandr | Persona | UKRAINE-EO13660 |
| Eurasian Youth Union · Russia | Entidad | UKRAINE-EO13660 |
| Russian National Commercial Bank · Russia | Entidad | UKRAINE-EO13685 |
| Gubareva, Ekaterina · Ukraine | Persona | UKRAINE-EO13660, RUSSIA-EO14024 |
| Abisov, Sergei | Persona | UKRAINE-EO13660 |
| Ivakin, Yuriy Vladimirovich | Persona | UKRAINE-EO13660 |
| Khodakovskyy, Oleksandr Sergeyevich | Persona | UKRAINE-EO13660 |
| Cartagena Benitez, Octavio | Persona | SDNTK |
| Gallon Henao, Juan Santiago | Persona | SDNTK |
| Cuspert, Denis Mamadou · Syria | Persona | SDGT |
| Oseguera Cervantes, Ruben · Mexico | Persona | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Gonzalez Valencia, Abigael · Mexico | Persona | SDNTK |
| Los Cuinis · Mexico | Entidad | SDNTK |
| Cartel De Jalisco Nueva Generacion · Mexico | Entidad | SDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059 |
| Fazlullah, Maulana | Persona | SDGT |
| Al-Ashqar, 'Abdallah · Region: Gaza | Persona | SDGT |
| Kang, Ryong | Persona | DPRK2 |
| N.P.T.T. Dona-Shell · Kosovo | Entidad | SDNTK |
| Yu, Kwang Ho | Persona | DPRK2 |
| Kim, Kyu | Persona | DPRK2 |
| Kim, Sok Chol · Burma | Persona | DPRK2 |
| Jang, Song Chol | Persona | DPRK2 |
| Kil, Jong Hun | Persona | DPRK2 |
| Kim, Kwang Yon | Persona | DPRK2 |
| Kim, Kwang Chun | Persona | DPRK2 |
| Ryu, Jin | Persona | DPRK2 |
| Jang, Yong Son | Persona | DPRK2 |
| Kim, Yong Chol | Persona | DPRK2 |
| Hotel Casa Grande - Ulcinj, Montenegro · Montenegro | Entidad | SDNTK |
| Predstavnistvo Casagrande Export-Import · Serbia | Entidad | SDNTK |
| Abyssec · Iran | Entidad | IRAN-HR |
| Douran Software Technologies · Iran | Entidad | IRAN-TRA |
| Ajnad Misr · Egypt | Entidad | SDGT |
| Strizhov, Andrei Alexandrovich | Persona | MAGNIT |
| Grin, Victor Yakovlevich | Persona | MAGNIT |
| Novorossiya Party · Ukraine | Entidad | UKRAINE-EO13660 |
| South-East Movement · Ukraine | Entidad | UKRAINE-EO13660 |
| Karyakin, Alexei Vyacheslavovich | Persona | UKRAINE-EO13660 |