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 |
|---|---|---|
| Farahani, Alireza Shahvaroghi · Iran | Persona | IRAN-HR |
| Jimenez Gonzalez, Abelardo · Cuba | Persona | GLOMAG |
| Kovach, Dmitriy Aleksandrovich · Belarus | Persona | BELARUS-EO14038 |
| Sysoyev, Vasiliy Vasilievich · Belarus | Persona | BELARUS-EO14038 |
| Bedunkevich, Mikhail Petrovich · Belarus | Persona | BELARUS-EO14038 |
| Gonzalez Brito, Andres Laureano · Cuba | Persona | GLOMAG |
| Legra Sotolongo, Roberto · Cuba | Persona | GLOMAG, CUBA-EO14404 |
| Chemodanov, Denis Grigorievich · Belarus | Persona | BELARUS-EO14038 |
| Larin, Oleg Valentinovich · Belarus | Persona | BELARUS-EO14038 |
| Parshin, Andrei Yevgenevich · Belarus | Persona | BELARUS-EO14038 |
| Bermudez Mejia, Luis Antonio · Colombia | Persona | SDNTK |
| Reales Britto, Juan Carlos · Colombia | Persona | SDNTK |
| Antunez Musso, Washington · Colombia | Persona | SDNTK |
| Musso Torres, Zulma Maria · Colombia | Persona | SDNTK |
| Martinez Fernandez, Pedro Orlando · Cuba | Persona | GLOMAG |
| Sotomayor Garcia, Romarico Vidal · Cuba | Persona | GLOMAG |
| Woldeyohannes, Filipos · Ethiopia | Persona | GLOMAG |
| Al Habsi, Mahmood Rashid Amur · Oman | Persona | SDGT, IFSR |
| Panyaev, Vladimir Alexandrovich · Russia | Persona | NPWMD, MAGNIT |
| Osipov, Ivan Vladimirovich · Russia | Persona | NPWMD, MAGNIT |
| Abdikadir, Abdikadir Mohamed · Somalia | Persona | SDGT |
| Rage, Ali Mohamed · Somalia | Persona | SDGT |
| Breihmatt, Salem Ould · Mali | Persona | SDGT, HOSTAGES-EO14078 |
| Hitta, Sidan Ag · Mali | Persona | SDGT, HOSTAGES-EO14078 |
| Omar, Bonomade Machude · Mozambique | Persona | SDGT |
| Oo, Tin · Burma | Persona | BURMA-EO14014 |
| Montenegro Espinoza, Luis Angel · Nicaragua | Persona | NICARAGUA |
| Oo, Tun Tun · Burma | Persona | BURMA-EO14014 |
| Oo, Thida · Burma | Persona | BURMA-EO14014 |
| Bogdanov, Vladimir Mikhaylovich · Russia | Persona | NPWMD |
| Vasiliev, Kirill Yurievich · Russia | Persona | RUSSIA-EO14024 |
| Davydzka, Genadz Branislavavich · Belarus | Persona | BELARUS-EO14038 |
| Sikorski, Artsiom Igaravich · Belarus | Persona | BELARUS-EO14038 |
| Khoroneko, Vyacheslav Vasilyevich · Belarus | Persona | BELARUS-EO14038 |
| Alexandrov, Alexey Alexandrovich · Russia | Persona | NPWMD, MAGNIT |
| Churo, Leanid Mikalaevich · Belarus | Persona | BELARUS-EO14038 |
| Haidukevich, Aleh Siarheevich · Belarus | Persona | BELARUS-EO14038 |
| Zhirov, Artur Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Makshakov, Stanislav Valentinovich · Russia | Persona | NPWMD |
| Kudryavtsev, Konstantin · Russia | Persona | NPWMD, MAGNIT |
| Sedov, Aleksei Semyonovich · Russia | Persona | NPWMD |
| Recinos De Bernal, Martha Carolina · El Salvador | Persona | GLOMAG |
| Azemsha, Siarhei Yakaulevich · Belarus | Persona | BELARUS-EO14038 |
| Vasiliev, Anatoly Ivanovich · Belarus | Persona | BELARUS-EO14038 |
| Shandarovich, Oleg Stanislavovich · Belarus | Persona | BELARUS-EO14038 |
| Lyashenko, Igor Vasilyevich · Belarus | Persona | BELARUS |
| Bunakov, Andrei Nikolayevich · Belarus | Persona | BELARUS |
| Aleksin, Aliaksey Ivanavich · Belarus | Persona | BELARUS |
| Bychak, Kanstantsin Fiodaravich · Belarus | Persona | BELARUS-EO14038 |
| Hara, Dzmitry Iurevich · Belarus | Persona | BELARUS-EO14038 |