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.

ProveedorTipoProgramas de sanciones
Mishaal, Khalid · SyriaPersonaSDGT
Hamdan, Usama · LebanonPersonaSDGT
Al-Alami, Imad KhalilPersonaSDGT
Association De Secours Palestiniens · SwitzerlandEntidadSDGT
Vasic, Dragomir · Bosnia and HerzegovinaPersonaBALKANS
Spasojevic, Dragon · Bosnia and HerzegovinaPersonaBALKANS
Al-Tikriti, Sa'D Abd-Al-Majid Al-FaysalPersonaIRAQ2
Al-Muhammad, Khamis SirhanPersonaIRAQ2
Al-Awadi, Hussein QaidPersonaIRAQ2
Mahdi, Adil AbdallahPersonaIRAQ2
Al-Ubaidi, Ghazi HammudPersonaIRAQ2
Al-Kubaysi, Ugla Abid SaqarPersonaIRAQ2
Kazim, Rashid TaanPersonaIRAQ2
Al-Khafaji, Muhsin KhadrPersonaIRAQ2
Gharib, Fadil MahmudPersonaIRAQ2
Al-Mashhadani, Saif-Al-DinPersonaIRAQ2
Ghalib, Nayif Shindakh ThamirPersonaIRAQ2
Al-Ubaidi, Yahia AbdallahPersonaIRAQ2
Abd-Al-Ghafur, Humam Abd-Al-KhaliqPersonaIRAQ2
Al-Najim, Samir Abd Al-AzizPersonaIRAQ2
Al-Sa'Dun, Muhammad Zimam Abd-Al-RazzaqPersonaIRAQ2
Al-Sad'Un, Abd-Al-Baqi Abd-Al-Karim AbdallahPersonaIRAQ2
Ammash, Huda Salih MahdiPersonaIRAQ2
Al-Tikriti, Barzan Ibrahim Hassan · SwitzerlandPersonaIRAQ2
Al-Tikriti, Watban Ibrahim HassanPersonaIRAQ2
Al-Tikriti, Sab'Awi Ibrahim HassanPersonaIRAQ2
Al-Yassin, Husam Muhammad AminPersonaIRAQ2
Al-Ubaidi, Amir Rashid MuhammadPersonaIRAQ2
Al-Sa'Di, Amir Hamudi HassanPersonaIRAQ2
Al-Naqib, Zuhair Talib Abd-Al-SattarPersonaIRAQ2
Al-Rawi, Ayad Futayyih KhalifaPersonaIRAQ2
Al-Ahmad, Mahmud DhiyabPersonaIRAQ2
Al-Azzawi, Hikmat Mizban IbrahimPersonaIRAQ2
Al-Tai, Sultan Hashim AhmadPersonaIRAQ2
Al-Tikriti, Walid Hamid TawfiqPersonaIRAQ2
Aziz, TariqPersonaIRAQ2
Ma'Ruf, Taha Muhyi-Al-DinPersonaIRAQ2
Hadi, Mizban KhadrPersonaIRAQ2
Al-Tikriti, Jamal Mustafa Abdallah SultanPersonaIRAQ2
Al-Tikriti, Rukan Razuki Abd-Al-Ghafur SulaimanPersonaIRAQ2
Al-Jizrawi, Taha Yassin RamadanPersonaIRAQ2
Huwaysh, Abd-Al-Tawab MullahPersonaIRAQ2
Al-Dulaymi, Latif Nusayyif JasimPersonaIRAQ2
Al-Tikriti, Hamid Raja ShalahPersonaIRAQ2
Al-Tikriti, Tahir Jalil HabbushPersonaIRAQ2
Al-Tikriti, Rafi Abd-Al-Latif TilfahPersonaIRAQ2
Al-Rawi, Saif-Al-Din Fulayyih Hassan TahaPersonaIRAQ2
Al-Tikriti, Ibrahim Ahmad Abd Al-Sattar MuhammedPersonaIRAQ2
Al-Tikriti, Muzahim Sa'B HassanPersonaIRAQ2
Al-Tikriti, Barzan Abd Al-Ghafur Sulaiman MajidPersonaIRAQ2