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 |
|---|---|---|
| Naftan Oao · Belarus | Entidad | BELARUS |
| Hamsho International Group · Syria | Entidad | PAARSSR-EO13894 |
| Hamsho, Muhammad · Syria | Persona | PAARSSR-EO13894 |
| Muhammadi, Umid | Persona | SDGT |
| Khalil, Ezedin Abdel Aziz | Persona | SDGT |
| Khawar, Abdallah Ghanim Mahfuz Muslim | Persona | SDGT |
| Al-Kuwari, Salim Hasan Khalifah Rashid | Persona | SDGT |
| Al-'Ajmi, 'Ali Hasan 'Ali | Persona | SDGT |
| Omar, Hassan Mahat | Persona | SOMALIA |
| Hammami, Omar | Persona | SOMALIA |
| Camorra · Italy | Entidad | TCO |
| Yakuza · Japan | Entidad | TCO |
| Hassan, Jamil | Persona | PAARSSR-EO13894 |
| Tidewater Middle East Co. · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR, IFCA |
| Mehr-E Eqtesad-E Iranian Investment Company · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR |
| Akhund, Mohammad Aman | Persona | SDGT |
| Rabi, Fazl | Persona | SDGT |
| Wazir, Ahmed Jan | Persona | SDGT |
| Agha, Ahmad Zia | Persona | SDGT |
| Behnam Shahriyari Trading Company · Iran | Entidad | SDGT, IFSR |
| Shahriyari, Behnam · Iran | Persona | SDGT, IFSR |
| Baghbani, Gholamreza | Persona | SDNTK |
| Al-Ghamdi, Othman | Persona | SDGT |
| Vasquez Hernandez, Alfredo · Mexico | Persona | SDNTK |
| Galaviz Martin, Mayra · Mexico | Persona | SDNTK |
| Belloso Rodriguez, Miguel Angel · Mexico | Persona | SDNTK |
| Belloso Rodriguez, Daniel · Mexico | Persona | SDNTK |
| Law Enforcement Forces Of The Islamic Republic Of Iran | Entidad | IRAN-HR, HRIT-IR |
| Moghadam, Ismail Ahmadi | Persona | IRAN-HR, IRAN-TRA |
| Caucasus Emirate | Entidad | SDGT |
| Calle Serna, Javier Antonio | Persona | SDNTK |
| Mwau, John Harun | Persona | SDNTK |
| Nyakiniywa, Naima Mohamed | Persona | SDNTK |
| Torres Felix, Manuel · Mexico | Persona | SDNTK |
| Chizari, Mohsen | Persona | SDGT |
| Zaitoun, Mohammed Dib | Persona | PAARSSR-EO13894 |
| Qudsiyah, Abdul Fatah | Persona | PAARSSR-EO13894 |
| Al Mashreq Investment Fund · Syria | Entidad | PAARSSR-EO13894 |
| Bena Properties · Syria | Entidad | PAARSSR-EO13894 |
| Cham Holding · Syria | Entidad | PAARSSR-EO13894 |
| Al-Shaar, Mohammad Ibrahim | Persona | PAARSSR-EO13894 |
| Al-Assad, Bashar · Syria | Persona | PAARSSR-EO13894 |
| Army Of Islam | Entidad | FTO, SDGT |
| Basij Resistance Force · Iran | Entidad | FTO, SDGT, IRGC, IFSR, IRAN-HR |
| Al-Assad, Maher · Syria | Persona | PAARSSR-EO13894 |
| Najib, Atif · Syria | Persona | PAARSSR-EO13894 |
| Mamluk, Ali | Persona | HRIT-SY |
| Bank Of East Land · Korea, North | Entidad | DPRK |
| Al Baghdadi, Ali Al-Mahmoudi | Persona | LIBYA2 |
| Saleh, Bachir | Persona | LIBYA2 |