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 |
|---|---|---|
| Pereverzeva, Tatiana Viktorovna · Ukraine | Persona | RUSSIA-EO14065 |
| Kogogin, Sergei Anatolyevich · Russia | Persona | RUSSIA-EO14024 |
| Khavchenko, Dmitriy Vasilyevich · Russia | Persona | RUSSIA-EO14024 |
| Shevchenko, Yuriy Valeryevich · Russia | Persona | RUSSIA-EO14024 |
| Lenshin, Roman Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Enaldiev, Tamerlan Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Daniltsev, Yuriy Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Lashkaryova, Nadezhda Vitalyevna · Ukraine | Persona | RUSSIA-EO14024 |
| Kuznetsova, Anastasiya Viktorovna · Ukraine | Persona | RUSSIA-EO14024 |
| Koleda, Mariya Vasilyevna · Russia | Persona | RUSSIA-EO14024 |
| Dzinikashvili, Dmitriy Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Sosonnyy, Aleksey Petrovich · Russia | Persona | RUSSIA-EO14024 |
| Pugachyov, Oleg Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Chumakov, Aleksey Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Anosov, Viktor Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Rahme, Teddy Zina · Lebanon | Persona | LEBANON |
| Rahme, Raymond Zina · Lebanon | Persona | LEBANON |
| Kulygina, Olga Ivanovna · Russia | Persona | RUSSIA-EO14024 |
| Pinchuk, Andrei Yuryevich · Moldova | Persona | RUSSIA-EO14024 |
| Krinitsyn, Oleg Anatolyevich · Russia | Persona | RUSSIA-EO14024 |
| Kang, Kyong Il · Iran | Persona | DPRK |
| Ri, Sung Il · Iran | Persona | DPRK |
| Kang, Phyong Guk · China | Persona | DPRK |
| Kozlov, Sergey Mikhaylovich · Russia | Persona | DPRK2 |
| Sepulveda Portillo, Obed Christian · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Guerrero Covarrubias, Javier · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Guerrero Covarrubias, Alonso · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Delgado Lopez, Ruy · Nicaragua | Persona | NICARAGUA |
| Jong, Yong Nam · Belarus | Persona | NPWMD |
| Zakharova, Mariya Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Novitsky, Evgeny Grigorievich · Russia | Persona | RUSSIA-EO14024 |
| Nisanov, God Semenovich · Russia | Persona | RUSSIA-EO14024 |
| Gorkov, Sergey Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Mordashov, Kirill Alekseyevich · Russia | Persona | RUSSIA-EO14024 |
| Mordashov, Nikita Alekseyevich · Russia | Persona | RUSSIA-EO14024 |
| Mordashova, Marina Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Mordashov, Alexey Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Kaptan, Mustafa Omer · Turkey | Persona | SDGT, IFSR |
| Monzavi, Azim · Iran | Persona | SDGT, IRGC, IFSR |
| Sabri, Abdallah Yusuf Faisal · Kuwait | Persona | SDGT |
| Ali, Usama · Lebanon | Persona | SDGT |
| Qafisheh, Hisham Younis Yahia · Turkey | Persona | SDGT |
| Odeh, Ahmed Sharif Abdallah · Jordan | Persona | SDGT |
| Gasilov, Andrei Valeryevich · Russia | Persona | RUSSIA-EO14024 |
| Hamidi, Mihrab Suhrab · Russia | Persona | SDGT, IFSR |
| Ettehadi, Esam · Iran | Persona | SDGT, IFSR |
| Teke, Murat · Turkey | Persona | SDGT, IFSR |
| Nabizada, Kamaluddin Gulam · Afghanistan | Persona | SDGT, IFSR |
| Novalic, Fadil · Bosnia and Herzegovina | Persona | BALKANS-EO14033 |
| Cavara, Marinko · Bosnia and Herzegovina | Persona | BALKANS-EO14033 |