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 |
|---|---|---|
| Naing, Chit · Burma | Persona | BURMA-EO14014 |
| Tsertsel, Ivan Stanislavavich · Belarus | Persona | BELARUS |
| Shakuta, Dzmitry · Belarus | Persona | BELARUS |
| Sein, Aye Nu · Burma | Persona | BURMA-EO14014 |
| Moe, Banyar Aung · Burma | Persona | BURMA-EO14014 |
| Daniel, Saw · Burma | Persona | BURMA-EO14014 |
| Zubkov, Sergei Yevgenevich · Belarus | Persona | BELARUS |
| Mallah, Abdul Jalil · Greece | Persona | SDGT |
| Al-Rawi, Talib 'Ali Husayn Al-Ahmad · Turkey | Persona | SDGT |
| As'Ad, Hani 'Abd-Al-Majid Muhammad · Turkey | Persona | SDGT |
| Muhammad, Jami' 'Ali · Oman | Persona | SDGT |
| Al-Jamal, Sa'Id Ahmad Muhammad · Iran | Persona | SDGT, IFSR |
| Mahamud, Abdi Nasir Ali · United Arab Emirates | Persona | SDGT |
| Zhelyazkov, Ilko Dimitrov · Bulgaria | Persona | GLOMAG |
| Peevski, Delyan Slavchev · Bulgaria | Persona | GLOMAG |
| Bojkov, Vassil Kroumov · Bulgaria | Persona | GLOMAG |
| Al-Madani, Yusuf · Yemen | Persona | SDGT |
| Al-Fay, Ibrahim Ali 'Awad · Turkey | Persona | SDGT |
| Al-Fay, Idris 'Ali 'Awwad · Iraq | Persona | SDGT |
| Khanfurah, Alaa · Turkey | Persona | SDGT |
| Kachanava, Natallia Ivanauna · Belarus | Persona | BELARUS |
| Eismant, Natallia Mikalaeuna · Belarus | Persona | BELARUS |
| Tselikaviets, Iryna Aliaksandrawna · Belarus | Persona | BELARUS |
| Rakhmanava, Maryna Jurjewna · Belarus | Persona | BELARUS |
| Myint, Tun Aung · Burma | Persona | BURMA-EO14014 |
| Shein, Win · Burma | Persona | BURMA-EO14014 |
| Thu, Yin Min · Burma | Persona | BURMA-EO14014 |
| Saing, Sai Lone · Burma | Persona | BURMA-EO14014 |
| Htet, Kaung · Burma | Persona | BURMA-EO14014 |
| Htet, Hein · Burma | Persona | BURMA-EO14014 |
| San, Pwint · Burma | Persona | BURMA-EO14014 |
| Hlaing, Ko Ko · Burma | Persona | BURMA-EO14014 |
| Yi, Khin Maung · Burma | Persona | BURMA-EO14014 |
| Win, Thet Khaing · Burma | Persona | BURMA-EO14014 |
| Warnig, Matthias · Switzerland | Persona | RUSSIA-EO14024, PEESA-EO14039 |
| Plyshewski, Ihar Anatoljevich · Belarus | Persona | BELARUS |
| Lasiakin, Aliaksandr Mikhajlavich · Belarus | Persona | BELARUS |
| Katsuba, Sviatlana Piatrowna · Belarus | Persona | BELARUS |
| Kalinowski, Siarhei Aliaksiejevich · Belarus | Persona | BELARUS |
| Gurzhy, Andrei Anatoljevich · Belarus | Persona | BELARUS |
| Darashenka, Volha Lieanidawna · Belarus | Persona | BELARUS |
| Castro Rivera, Edwin Ramon · Nicaragua | Persona | NICARAGUA |
| Shved, Andrei Ivanavich · Belarus | Persona | BELARUS |
| Hryb, Mikhail · Belarus | Persona | BELARUS |
| Nyein, Than · Burma | Persona | BURMA-EO14014 |
| Othman, Hasan Chehadeh · Lebanon | Persona | SDGT |
| Akar, Ezzat Youssef · Lebanon | Persona | SDGT |
| Soe, Thein · Burma | Persona | BURMA-EO14014 |
| Naung, Tun Tun · Burma | Persona | BURMA-EO14014 |
| Maung, Mahn Nyein · Burma | Persona | BURMA-EO14014 |