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 |
|---|---|---|
| Zolotov, Roman Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Mcgill, Nathaniel · Liberia | Persona | GLOMAG |
| Cephus, Sayma Syrenius · Liberia | Persona | GLOMAG |
| Twehway, Bill · Liberia | Persona | GLOMAG |
| Yang Lopez, Jason Antonio · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Santiso Aguila, Nelton · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Rivera Zazueta, Jose Angel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Shakeri Ashtijeh, Mohammad · Iran | Persona | IRGC, IFSR, CYBER2 |
| Haji Hosseini, Mojtaba · Iran | Persona | IRGC, IFSR, CYBER2 |
| Haji Hosseini, Mostafa · Iran | Persona | IRGC, IFSR, CYBER2 |
| Nikaeen Ravari, Amir Hossein · Iran | Persona | IRGC, IFSR, CYBER2 |
| Khatibi Aghada, Ahmad · Iran | Persona | IRGC, IFSR, CYBER2 |
| Rashidi-Barjini, Aliakbar · Iran | Persona | IRGC, IFSR, CYBER2 |
| Mahdavi, Mo'In · Iran | Persona | IRGC, IFSR, CYBER2 |
| Agha Ahmadi, Mohammad · Iran | Persona | IRGC, IFSR, CYBER2 |
| Calderon Rijo, Jose · Dominican Republic | Persona | ILLICIT-DRUGS-EO14059 |
| Ivashchenko, Kostyantyn Volodymyrovych · Ukraine | Persona | RUSSIA-EO14024 |
| Yeliseyev, Sergey Vladimirovich · Ukraine | Persona | RUSSIA-EO14024 |
| Saldo, Volodymyr Vasilyovich · Ukraine | Persona | RUSSIA-EO14024 |
| Stremousov, Kyrylo Serhiyovych · Ukraine | Persona | RUSSIA-EO14024 |
| Kerimova, Gulnara Suleymanovna · Russia | Persona | RUSSIA-EO14024 |
| Kerimova, Amina Suleymanovna · Russia | Persona | RUSSIA-EO14024 |
| Kerimova, Firuza Nazimovna · Russia | Persona | RUSSIA-EO14024 |
| Kerimov, Said Suleymanovich · Russia | Persona | RUSSIA-EO14024 |
| Gadzhiev, Nariman Gadzhievich · Switzerland | Persona | RUSSIA-EO14024 |
| Potanina, Anastasia Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Potanina, Ekaterina Viktorovna · Russia | Persona | RUSSIA-EO14024 |
| Potanin, Vladimir Olegovich · Russia | Persona | RUSSIA-EO14024 |
| Ponomarenko, Alexander Anatolevich · Russia | Persona | RUSSIA-EO14024 |
| Melnichenko, Andrey Igorevich · Russia | Persona | RUSSIA-EO14024 |
| Pumpyanskiy, Dmitriy Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Guryev, Andrey Andreevich · Russia | Persona | RUSSIA-EO14024 |
| Guryev, Andrey Grigoryevich · Russia | Persona | RUSSIA-EO14024 |
| Popova, Natalya Valeryevna · Russia | Persona | RUSSIA-EO14024 |
| Urusov, Anton Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Gonin, Leonid Mikhailovich · Russia | Persona | RUSSIA-EO14024 |
| Grak, Olga Yurievna · Russia | Persona | RUSSIA-EO14024 |
| Gudilin, Yuriy Igorevich · Russia | Persona | RUSSIA-EO14024 |
| Aliev, Murat Magomedovich · Switzerland | Persona | RUSSIA-EO14024 |
| Katz, Laurin · Switzerland | Persona | RUSSIA-EO14024 |
| Rashnikov, Viktor Filippovich · Russia | Persona | RUSSIA-EO14024 |
| Morales Cifuentes, Juan Jose · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Agha-Ahmadi, Ali · Iran | Persona | IRGC, IFSR, CYBER2 |
| Ahmadi, Mansour · Iran | Persona | IRGC, IFSR, CYBER2 |
| Rajabieslami, Morteza · United Arab Emirates | Persona | IRAN-EO13846 |
| Sanchuli, Mahdieh · United Arab Emirates | Persona | IRAN-EO13846 |
| Ching, Teo Boon · Malaysia | Persona | TCO |
| Kwek, Kee Seng · Singapore | Persona | DPRK4 |
| Serdyukov, Anatoly Eduardovich · Russia | Persona | RUSSIA-EO14024 |
| Evtushenko, Oleg Nikolaevich · Russia | Persona | RUSSIA-EO14024 |