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 |
|---|---|---|
| Markelov, Vitaliy Anatolyevich · Russia | Persona | RUSSIA-EO14024 |
| Lavrishchev, Andrey Vasilyevich · Russia | Persona | RUSSIA-EO14024 |
| Gunduz, Seyyid Cemal · Turkey | Persona | SDGT, IFSR |
| Poltavchenko, Georgiy Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Celik, Abdulhamid · Turkey | Persona | SDGT, IFSR |
| Sanli, Hakki Selcuk · Turkey | Persona | SDGT, IFSR |
| Oztas, Kasim · Turkey | Persona | SDGT, IFSR |
| Kashanimehr, Alireza · Iran | Persona | SDGT, IFSR |
| Karimian, Mohammad Sadegh · Iran | Persona | SDGT, IFSR |
| Marovic, Svetozar · Serbia | Persona | BALKANS-EO14033 |
| Ayan, Sitki · Turkey | Persona | SDGT, IFSR |
| Hosseini, Mohammad Ali · Iran | Persona | NPWMD, IFSR |
| Minnikhanova, Gulsina Akhatovna · United Arab Emirates | Persona | RUSSIA-EO14024 |
| Minnikhanov, Rustam Nurgaliyevich · Russia | Persona | RUSSIA-EO14024 |
| Pleshevskiy, Dmitry · Russia | Persona | CYBER2 |
| Iskritsky, Mikhail · Russia | Persona | CYBER2 |
| Karyagin, Valentin Olegovich · Russia | Persona | CYBER2 |
| Mikhailov, Maksim Sergeevich · Ukraine | Persona | CYBER2 |
| Cherstvova, Elena Alexandrovna · Russia | Persona | RUSSIA-EO14024 |
| Khotimskiy, Sergey Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Baryshnikov, Dmitry Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Kashina, Irina Nikolayevna · Russia | Persona | RUSSIA-EO14024 |
| Khotimskiy, Dmitry Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Boris, Albert Alexandrovich · Russia | Persona | RUSSIA-EO14024 |
| Avtukhov, Mikhail Olegovich · Russia | Persona | RUSSIA-EO14024 |
| Mashtalyar, Oleg Alexandrovich · Russia | Persona | RUSSIA-EO14024 |
| Braverman, Anatoly Alexandrovich · Russia | Persona | RUSSIA-EO14024 |
| Bondarovich, Sergey Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Kuchment, Mikhail Lvovich · Russia | Persona | RUSSIA-EO14024 |
| Tadic, Gordana · Bosnia and Herzegovina | Persona | BALKANS-EO14033 |
| Gusev, Dmitry Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Browning, Natalya · Russia | Persona | RUSSIA-EO14024 |
| Ndroqi, Ylli Bahri · Albania | Persona | BALKANS-EO14033 |
| Timchenko, Elena Petrovna · Russia | Persona | RUSSIA-EO14024 |
| Rakipi, Aqif · Albania | Persona | BALKANS-EO14033 |
| Frank, Gleb Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Frank, Ksenia Gennadevna · Russia | Persona | RUSSIA-EO14024 |
| Sarajlic, Asim · Bosnia and Herzegovina | Persona | BALKANS-EO14033 |
| Flores Mendoza, Severo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Obnosov, Boris Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Grigorenko, Dmitriy Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Faizullin, Irek Envarovich · Russia | Persona | RUSSIA-EO14024 |
| Muhammad, Surajo Abubakar · United Arab Emirates | Persona | SDGT |
| Alhassan, Ibrahim Ali · United Arab Emirates | Persona | SDGT |
| Isa, Muhammed Ibrahim · United Arab Emirates | Persona | SDGT |
| Yusuf, Bashir Ali | Persona | SDGT |
| Adamu, Salihu Yusuf · United Arab Emirates | Persona | SDGT |
| Musa, Abdurrahman Ado · United Arab Emirates | Persona | SDGT |
| Hein, Zaw · Burma | Persona | BURMA-EO14014 |
| Oo, Ko Ko · Burma | Persona | BURMA-EO14014 |