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 |
|---|---|---|
| Vera Fernandez, Nestor Gregorio · Colombia | Persona | SDGT |
| Velasquez Saldarriaga, Hernan Dario · Venezuela | Persona | SDGT |
| Win, Myo Swe · Burma | Persona | BURMA-EO14014 |
| Meza Olivares, Alma Yanira · El Salvador | Persona | GLOMAG |
| Marroquin Chica, Carlos Amilcar · El Salvador | Persona | GLOMAG |
| Khalozai, Ismatullah · Afghanistan | Persona | SDGT |
| Sorwar, Tofayel Mustafa · Bangladesh | Persona | GLOMAG |
| Khan, Mohammad Anwar Latif · Bangladesh | Persona | GLOMAG |
| Al-Mamun, Chowdhury Abdullah · Bangladesh | Persona | GLOMAG |
| Ahmed, Benazir · Bangladesh | Persona | GLOMAG |
| Luna Meza, Osiris · El Salvador | Persona | GLOMAG |
| Kandiho, Abel · Uganda | Persona | GLOMAG |
| Martinez Olivet, Manuel Victor · Guatemala | Persona | GLOMAG |
| Rajab, Maulawi · Afghanistan | Persona | SDGT |
| Azam, Sultan Aziz · Afghanistan | Persona | SDGT |
| Ghafari, Sanaullah · Afghanistan | Persona | SDGT |
| Ri, Yong Gil · Korea, North | Persona | DPRK2 |
| Bojic, Zeljko · Kosovo | Persona | GLOMAG |
| Bojic, Andrija Zheljko · Kosovo | Persona | GLOMAG |
| Veselinovic, Zharko Jovan · Kosovo | Persona | GLOMAG |
| Radojcic, Milan Rajko · Serbia | Persona | GLOMAG |
| Tea, Vinh · Cambodia | Persona | GLOMAG |
| Chau, Phirun · Cambodia | Persona | GLOMAG |
| Nedeljkovic, Sinisa · Kosovo | Persona | GLOMAG |
| Stevic, Radule · Kosovo | Persona | GLOMAG |
| Radisavljevic, Miljan · Kosovo | Persona | GLOMAG |
| Radic, Radovan · Kosovo | Persona | GLOMAG |
| Radisavljevic, Miljojko · Kosovo | Persona | GLOMAG |
| Veselinovic, Zvonko · Kosovo | Persona | GLOMAG |
| Vasinskyi, Yaroslav · Ukraine | Persona | CYBER2 |
| Polyanin, Yevgeniy Igorevich · Russia | Persona | CYBER2 |
| Mansell Castrillo, Salvador · Nicaragua | Persona | NICARAGUA |
| Li, Zhenyu · China | Persona | GLOMAG |
| Zhuo, Xinrong · China | Persona | GLOMAG |
| Castaneda Mendez, Jose Antonio · Nicaragua | Persona | NICARAGUA |
| Lopez Gutierrez, Rodolfo Francisco · Nicaragua | Persona | NICARAGUA |
| Chavarria Montenegro, Jose Adrian · Nicaragua | Persona | NICARAGUA |
| Valenzuela Blandon, Francisco Ramon · Nicaragua | Persona | NICARAGUA |
| Centeno Rivera, Leonidas Nicolas · Nicaragua | Persona | NICARAGUA |
| Mehrabi, Abdollah · Iran | Persona | NPWMD, IRGC, IFSR |
| Aboutalebi, Yousef · Iran | Persona | NPWMD, IFSR |
| Zargar Tehrani, Mohammad Ebrahim · Iran | Persona | SDGT, IFSR |
| Aghajani, Saeed · Iran | Persona | SDGT, IRGC, IFSR |
| Baskau, Dzmitriy Yurievich · Belarus | Persona | BELARUS-EO14038 |
| Al-Arab, Jihad · Lebanon | Persona | LEBANON |
| Sayyed, Jamil · Lebanon | Persona | LEBANON |
| Toghroljerdi, Seyyed Mehdi Hashemi · Iran | Persona | ELECTION-EO13848 |
| Kashian, Sajjad · Iran | Persona | ELECTION-EO13848 |
| Kazemi, Seyyed Mohammad Hosein Musa · Iran | Persona | ELECTION-EO13848 |
| Nodeh, Hosein Akbari · Iran | Persona | ELECTION-EO13848 |