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 |
|---|---|---|
| Swe, Khin Maung · Burma | Persona | BURMA-EO14014 |
| Harb, Mustafa Habib · Lebanon | Persona | SDGT |
| Nyunt, Thein · Burma | Persona | BURMA-EO14014 |
| Subayti, Wahid Mahmud · Lebanon | Persona | SDGT |
| Gharib, Abbas Hassan · Lebanon | Persona | SDGT |
| Yazbeck, Ahmad Mohamad · Lebanon | Persona | SDGT |
| Daher, Ibrahim Ali · Lebanon | Persona | SDGT |
| Alejos Lorenzana, Felipe · Guatemala | Persona | GLOMAG |
| Alejos Cambara, Gustavo Adolfo · Guatemala | Persona | GLOMAG |
| Shapetska, Yauhen Andreevich · Belarus | Persona | BELARUS-EO14038 |
| Karpiankou, Mikalai · Belarus | Persona | BELARUS |
| Prigozhina, Lyubov Valentinovna · Russia | Persona | RUSSIA-EO14024 |
| Prigozhin, Pavel Evgenyevich · Russia | Persona | RUSSIA-EO14024 |
| Prigozhina, Polina Evgenyevna · Russia | Persona | RUSSIA-EO14024 |
| Ryzhenkin, Leonid Kronidovich · Russia | Persona | UKRAINE-EO13685 |
| Karanda, Pavel Leonidovich · Ukraine | Persona | UKRAINE-EO13660 |
| Mikhailiuk, Leonid · Ukraine | Persona | UKRAINE-EO13660 |
| Kulinich, Larisa Vitalievna · Ukraine | Persona | UKRAINE-EO13660 |
| Rodriguez Balladares, Julio Modesto · Nicaragua | Persona | NICARAGUA |
| Ortega Murillo, Camila Antonia · Nicaragua | Persona | NICARAGUA |
| Reyes Ramirez, Leonardo Ovidio · Nicaragua | Persona | NICARAGUA |
| Soe, Aung · Burma | Persona | BURMA-EO14014 |
| Chen, Mingguo · China | Persona | GLOMAG |
| Wang, Junzheng · China | Persona | GLOMAG |
| Hlaing, Than · Burma | Persona | BURMA-EO14014 |
| Mozhelyanskiy, Viktor Anatolyevich · Ukraine | Persona | UKRAINE-EO13685 |
| Belousov, Mikhail Nikolaevich · Ukraine | Persona | UKRAINE-EO13685 |
| Dolgopolov, Andrey Nikolayevich · Ukraine | Persona | UKRAINE-EO13685 |
| Hassan, Abu Yasir · Mozambique | Persona | SDGT |
| Mon, Khin Thiri Thet · Burma | Persona | BURMA-EO14014 |
| Sone, Aung Pyae · Burma | Persona | BURMA-EO14014 |
| Bustamante Puerta, Dinorah Yoselin · Venezuela | Persona | VENEZUELA |
| Shcherbakov, Kirill Konstantinovich · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Zueva, Mariya Evgenevna · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Stepanov, Artem Nikolaevich · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848, RUSSIA-EO14024 |
| Pribyshin, Taras Kirillovich · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Kilimnik, Konstantin Viktorovich · Russia | Persona | UKRAINE-EO13660, ELECTION-EO13848 |
| Kalashnikov, Alexander Petrovich · Russia | Persona | UKRAINE-EO13661 |
| Krasnov, Igor Victorovich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Al-Hamzi, Ahmad · Yemen | Persona | YEMEN |
| Al-Sa'Adi, Mansur · Yemen | Persona | YEMEN |
| Al-Ghamari, Muhammad Abd Al-Karim · Yemen | Persona | YEMEN |
| Alshaer, Saleh Mesfer · Yemen | Persona | YEMEN |
| Kyaw, Maung Maung · Burma | Persona | BURMA-EO14014 |
| Tun, Moe Myint · Burma | Persona | BURMA-EO14014 |
| Tyurin, Denis Valeriyevich · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Afanasyeva, Yulia Andreevna · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Bychkov, Pyotr Aleksandrovich · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Al Asiri, Ahmad Hassan Mohammed · Saudi Arabia | Persona | GLOMAG |
| Flores Silva, Audias · Mexico | Persona | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |