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 |
|---|---|---|
| Sarmadi, Mostafa · Iran | Persona | ELECTION-EO13848 |
| Zeledon Rocha, Sadrach · Nicaragua | Persona | NICARAGUA |
| Saucedo Huipio, Raul · Mexico | Persona | TCO |
| Hernandez Salas, Ofelia · Mexico | Persona | TCO |
| Dunko, Artem Konstantinovich · Belarus | Persona | BELARUS-EO14038 |
| Franskevich, Viktor Ivanovich · Belarus | Persona | BELARUS-EO14038 |
| Selitskiy, Victor Frantsevich · Belarus | Persona | BELARUS-EO14038 |
| Marshalov, Igor Anatolievich · Belarus | Persona | BELARUS-EO14038 |
| Cerna Juarez, Reinaldo Gregorio Lenin · Nicaragua | Persona | NICARAGUA |
| Al-Shatti, Jamal Husayn 'Abd 'Ali 'Abd-Al-Rahim · Kuwait | Persona | SDGT |
| Ismail, Talib Husayn Ali Jarak · Kuwait | Persona | SDGT |
| Farrara Lashtar, Mohamed Mohamed · Nicaragua | Persona | NICARAGUA |
| Al-Sha'Ir, Ali · Lebanon | Persona | SDGT |
| Hadwan, Hasib Muhammad · Lebanon | Persona | SDGT |
| Al-Ghazlani, Muhammad Nasr Al-Din · Turkey | Persona | SDGT |
| Salim, Majdi Muhammad Muhammad · Turkey | Persona | SDGT |
| Guzel, Cebrail · Turkey | Persona | SDGT |
| Gurleyen, Soner · Turkey | Persona | SDGT |
| Muslihan, Nurettin · Turkey | Persona | SDGT |
| Al-Banai, Sulaiman · Qatar | Persona | SDGT |
| Al-Ustadz, Majdi Fa'Iz · Turkey | Persona | SDGT |
| Al-'Abd-Al-Muhsin, Yahya Muhammad · Saudi Arabia | Persona | SDGT |
| Song, Jing · China | Persona | SDGT |
| Yan, Su Xuan · China | Persona | SDGT |
| Hashemi, Seyed Morteza Minaye · China | Persona | SDGT, IFSR |
| Kazemi, Mohammad Reza · Turkey | Persona | SDGT, IFSR |
| Asadollah, Hossein · Iran | Persona | SDGT, IFSR |
| Puriya, Mostafa · Iran | Persona | SDGT, IFSR |
| Damirchilu, Mohammad Ali · Iran | Persona | SDGT |
| Damirchilu, Samaneh · Iran | Persona | SDGT |
| Yazdanparast, Omid · Iran | Persona | SDGT |
| Shams, 'Abd Al-Rahman 'Abd Al-Nabi · Bahrain | Persona | SDGT |
| Al-Banai, Abd Al-Muayyid · Qatar | Persona | SDGT |
| Lari, 'Ali Ridha Qasabi · Qatar | Persona | SDGT |
| Al Banai, Ali Reda Hassan · Qatar | Persona | SDGT |
| Korzyuk, Dmitriy Mikhaylovich · Belarus | Persona | BELARUS-EO14038 |
| Alyoksa, Aleksandr Ivanovich · Belarus | Persona | BELARUS-EO14038 |
| Vashkevich, Vladimir Vladimirovich · Belarus | Persona | BELARUS-EO14038 |
| Makarevich, Andrei Iosifovich · Belarus | Persona | BELARUS-EO14038 |
| Zhivlyuk, Aleksandr Pavlovich · Belarus | Persona | BELARUS-EO14038 |
| Gutnik, Igor Nikolaevich · Belarus | Persona | BELARUS-EO14038 |
| Molostov, Konstantin Gennadievich · Belarus | Persona | BELARUS-EO14038 |
| Novikau, Siarhei Ihnatavich · Belarus | Persona | BELARUS-EO14038 |
| Pechan, Ihar Mikalaevich · Belarus | Persona | BELARUS-EO14038 |
| Podlineu, Raman Leanidavich · Belarus | Persona | BELARUS-EO14038 |
| Butkevich, Ihar Yauhenavich · Belarus | Persona | BELARUS-EO14038 |
| Lapo, Anatol Piatrovich · Belarus | Persona | BELARUS-EO14038 |
| Noori, Omid · Iran | Persona | IRAN-HR |
| Sadeghi, Kiya · Iran | Persona | IRAN-HR |
| Khazein, Mahmoud · Iran | Persona | IRAN-HR |