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 |
|---|---|---|
| Fedasenka, Katsyaryna Alyaksandrauna · Belarus | Persona | BELARUS-EO14038 |
| Tkachou, Alyaksandr Henadzievich · Belarus | Persona | BELARUS-EO14038 |
| Kuntsevich, Alena Kanstantsinauna · Belarus | Persona | BELARUS-EO14038 |
| Duk, Dzyanis Uladzimiravich · Belarus | Persona | BELARUS-EO14038 |
| Baldouskaya, Alena Anatolieuna · Belarus | Persona | BELARUS-EO14038 |
| Karpenka, Ihar Vasilyevich · Belarus | Persona | BELARUS-EO14038 |
| Suniga Morfin, Isel Aneli · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Skorokhodova, Natalya Petrovna · Russia | Persona | ELECTION-EO13848 |
| Krasovskiy, Maksim Borisovich · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Dugina, Darya Aleksandrovna · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Prokofyev, Yuriy Anatolyevich · Russia | Persona | ELECTION-EO13848 |
| Mamakova, Aelita Leonidovna · Russia | Persona | NPWMD, CYBER2, ELECTION-EO13848 |
| Fedin, Yuriy Sergeyevich · Ukraine | Persona | NPWMD, CYBER2 |
| Knyrik, Konstantin Sergeyevich · Ukraine | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Vedyakhin, Alexander Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Gref, Herman Oskarovich · Russia | Persona | RUSSIA-EO14024 |
| Zaitsau, Aliaksandr Mikalaevich · Belarus | Persona | BELARUS-EO14038 |
| Rassalai, Viachaslau Yevgenyevich · Belarus | Persona | BELARUS-EO14038 |
| Pantus, Dmitry Aleksandrovich · Belarus | Persona | BELARUS-EO14038 |
| Shatrou, Aliaksandr Yauhenavich · Belarus | Persona | BELARUS-EO14038 |
| Vetsianevich, Aliaksandr Piatrovich · Belarus | Persona | BELARUS-EO14038 |
| Rymasheuski, Aliaksei Ivanavich · Belarus | Persona | BELARUS-EO14038 |
| Khrenin, Viktor Gennadievich · Belarus | Persona | BELARUS-EO14038 |
| Pechatnikov, Anatolii Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Lukyanenko, Valerii Vasilyevich · Russia | Persona | RUSSIA-EO14024 |
| Kulik, Vadim Valerievich · Russia | Persona | RUSSIA-EO14024 |
| Dergunova, Olga Konstantinovna · Russia | Persona | RUSSIA-EO14024 |
| Tay Za, Pye Phyo · Burma | Persona | BURMA-EO14014 |
| Tay Za, Htoo Htet · Burma | Persona | BURMA-EO14014 |
| Za, Tay · Singapore | Persona | BURMA-EO14014 |
| Fradkov, Petr Mikhailovich · Russia | Persona | RUSSIA-EO14024 |
| Ivanov, Sergei Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Kiriyenko, Vladimir Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Bortnikov, Denis Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Patrushev, Andrey · Russia | Persona | RUSSIA-EO14024 |
| Chavez Tamayo, Jesus Gerardo · Mexico | Persona | TCO |
| Samayoa Montejo, Roger Antulio · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Salazar Flores, Freddy Arnoldo · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Diab, Ali Adel · Zambia | Persona | SDGT |
| Ayad, Jihad Adnan · Zambia | Persona | SDGT |
| Ayad, Adnan · Lebanon | Persona | SDGT |
| Voloshyn, Oleh · Ukraine | Persona | RUSSIA-EO14024 |
| Oliynyk, Volodymyr Mykolayovych · Russia | Persona | RUSSIA-EO14024 |
| Sivkovich, Vladimir Leonidovich · Ukraine | Persona | RUSSIA-EO14024 |
| Alar, Roman Anatolyevich · Russia | Persona | NPWMD |
| O, Yong Ho · Russia | Persona | NPWMD |
| 'Alamah, Jihad Salim · Lebanon | Persona | SDGT |
| Daoun, Ali Mohamad · Lebanon | Persona | SDGT |
| Diab, Adel · Lebanon | Persona | SDGT |
| Thulin, Anton · Sweden | Persona | SDGT |