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 |
|---|---|---|
| Zagal Anton, Fernando · Mexico | Persona | SDNTK |
| Sierra Arias, Eddy Manuel · Cuba | Persona | GLOMAG, CUBA-EO14404 |
| Callejas Valcarce, Oscar Alejandro · Cuba | Persona | GLOMAG, CUBA-EO14404 |
| Lapyr, Uladzimir Iosifavich · Belarus | Persona | BELARUS-EO14038 |
| Dryl, Hleb Uladzimiravich · Belarus | Persona | BELARUS-EO14038 |
| Keniukh, Ihar Ryhoravich · Belarus | Persona | BELARUS-EO14038 |
| Lopez Miera, Alvaro Victoriano · Cuba | Persona | GLOMAG, CUBA-EO14404 |
| Lukashenka, Dzmitry Aliaksandravich · Belarus | Persona | BELARUS |
| Varabei, Mikalai Mikalaevich · Belarus | Persona | BELARUS |
| Shmanai, Darya · Russia | Persona | BELARUS-EO14038 |
| Pineda Armenta, Leonardo · Mexico | Persona | SDNTK |
| Martinez Renteria, Gilberto · Mexico | Persona | SDNTK |
| Rochin Hurtado, Meliton · Mexico | Persona | SDNTK |
| Gonzalez Higuera, Jaime · Mexico | Persona | SDNTK |
| Roman Figueroa, Jorge Damian · Mexico | Persona | SDNTK |
| Marrufo Cabrera, Miguel Raymundo · Mexico | Persona | SDNTK |
| Carrillo Jimenez, Luis Alberto · Mexico | Persona | SDNTK |
| Valenzuela Valenzuela, Sergio · Mexico | Persona | SDNTK |
| Al-Hayes, Raed Jassim · Syria | Persona | PAARSSR-EO13894 |
| Al-Hayes, Ahmad Ihsan Fayyad · Syria | Persona | PAARSSR-EO13894 |
| Molina Montejo, Werner Dario · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Montejo Saenz, Axel Bladimir · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Samayoa Recinos, Aler Baldomero · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Mutamba, Stephen · Zimbabwe | Persona | GLOMAG |
| Djibo, Ousmane Illiassou · Mali | Persona | SDGT |
| Aung, Phyo Arkar · Burma | Persona | BURMA-EO14014 |
| Aung, Hlaing Bwar · Burma | Persona | BURMA-EO14014 |
| Aung, Shwe Ye Phu · Burma | Persona | BURMA-EO14014 |
| Myint, Ohn Mar · Burma | Persona | BURMA-EO14014 |
| Ye, Theit Thinzar · Burma | Persona | BURMA-EO14014 |
| Nilar, Daw · Burma | Persona | BURMA-EO14014 |
| Myint, Yadanar Moe · Burma | Persona | BURMA-EO14014 |
| Myint, Khaing Moe · Burma | Persona | BURMA-EO14014 |
| Tun, Moe Htet Htet · Burma | Persona | BURMA-EO14014 |
| Chit, Khaing Pa Pa · Burma | Persona | BURMA-EO14014 |
| Myint, Aung Mar · Burma | Persona | BURMA-EO14014 |
| Aye, Than Than · Burma | Persona | BURMA-EO14014 |
| Aung, Thet Thet · Burma | Persona | BURMA-EO14014 |
| Nwe, Than Than · Burma | Persona | BURMA-EO14014 |
| Hla, Kyu Kyu · Burma | Persona | BURMA-EO14014 |
| Nasser, Wafiq · Syria | Persona | PAARSSR-EO13894 |
| Habib, Malik Ali · Syria | Persona | PAARSSR-EO13894 |
| Al-Deker, Asef · Syria | Persona | PAARSSR-EO13894 |
| Al-Dib, Ahmed · Syria | Persona | PAARSSR-EO13894 |
| Diaz De Leon Sauceda, Cesar Enrique · Mexico | Persona | SDNTK |
| Jarquin Jarquin, Jose Jesus · Mexico | Persona | SDNTK |
| Jarquin Jarquin, Aldrin Miguel · Mexico | Persona | SDNTK |
| Khine, Thet Thet · Burma | Persona | BURMA-EO14014 |
| Kyaing, Myint · Burma | Persona | BURMA-EO14014 |
| Oo, Aung Naing · Burma | Persona | BURMA-EO14014 |