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 |
|---|---|---|
| Montero Pinzon, Julio Cesar · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Gudino Haro, Francisco Javier · Mexico | Persona | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Rivera Varela, Carlos Andres · Mexico | Persona | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Dwe, Aung Lin · Burma | Persona | BURMA-EO14014 |
| Oo, Ye Win · Burma | Persona | BURMA-EO14014 |
| San, Tin Aung · Burma | Persona | BURMA-EO14014 |
| Oo, Mya Tun · Burma | Persona | BURMA-EO14014 |
| Aung, Ye · Burma | Persona | BURMA-EO14014 |
| Htut, Soe · Burma | Persona | BURMA-EO14014 |
| Win, Sein · Burma | Persona | BURMA-EO14014 |
| Bortnikov, Alexander Vasilievich · Russia | Persona | NPWMD, UKRAINE-EO13661, RUSSIA-EO14024 |
| Popov, Pavel Anatolievich · Russia | Persona | UKRAINE-EO13661 |
| Krivoruchko, Aleksei Yurievich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Kiriyenko, Sergei Vladilenovich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Yarin, Andrei Veniaminovich · Russia | Persona | UKRAINE-EO13661 |
| Abouzaid El Bayeh, Juan Manuel · Mexico | Persona | SDNTK |
| Chacon Miranda, Alejandro · Mexico | Persona | SDNTK |
| Mushnikova, Natalia Evgenievna · Russia | Persona | MAGNIT |
| Mendivil Figueroa, Efrain · Mexico | Persona | SDNTK |
| Alvarez Casas, Lazaro Alberto · Cuba | Persona | GLOMAG |
| Azimian, Hamidreza · Iran | Persona | IFCA |
| Khiabani, Mohammad Reza Modarres · Iran | Persona | IFCA |
| Al-Samahi, Alaa Ali Ali Mohammed · Turkey | Persona | SDGT |
| Musa, Yahya Al-Sayyid Ibrahim · Turkey | Persona | SDGT |
| Yip, Chuen Fat · China | Persona | ILLICIT-DRUGS-EO14059 |
| Simonenko, Anton Oleksandrovych · Ukraine | Persona | ELECTION-EO13848 |
| Sharif, Niamat Hama Rahim Hama · Iran | Persona | SDGT |
| Al-Shakhan, Fuad Ahmad Nuri Ali · Iran | Persona | SDGT |
| Ahmed, Isma'Il Fu'Ad Rasul · Iran | Persona | SDGT |
| Al-'Arif, Sultan Yusuf Hasan · Afghanistan | Persona | SDGT |
| Abbatay, Muhammad · Iran | Persona | SDGT |
| Mokhber, Mohammad · Iran | Persona | IRAN-EO13876 |
| Onyshchenko, Oleksandr · Germany | Persona | ELECTION-EO13848 |
| Telizhenko, Andrii · Ukraine | Persona | ELECTION-EO13848 |
| Terentiev, Vladimir Nikolaevich · Ukraine | Persona | UKRAINE-EO13660 |
| Kovalchuk, Dmytro Volodymyrovych · Ukraine | Persona | ELECTION-EO13848 |
| Zhuravel, Petro Anatoliyovich · Ukraine | Persona | ELECTION-EO13848 |
| Marvi, Ahmad · Iran | Persona | IRAN-EO13876 |
| Sajdeh, Majid · Iran | Persona | IFCA |
| Al-Akhras, Eyad · United Kingdom | Persona | PAARSSR-EO13894 |
| Al-Akhras, Firas · United Kingdom | Persona | PAARSSR-EO13894 |
| Al-Akhras, Sahar Otri · United Kingdom | Persona | PAARSSR-EO13894 |
| Al-Akhras, Fawaz · United Kingdom | Persona | PAARSSR-EO13894 |
| Moulhem, Kifah · Syria | Persona | PAARSSR-EO13894 |
| Deniz, Mustafa Alper | Persona | CAATSA - RUSSIA |
| Gencoglu, Serhat | Persona | CAATSA - RUSSIA |
| Yigit, Faruk | Persona | CAATSA - RUSSIA |
| Torres Espinoza, Ramon Antonio · Venezuela | Persona | VENEZUELA |
| Cornielles Ruiz, Lorena Carolina · Venezuela | Persona | VENEZUELA |
| Jarfan, Abdul Rahab · Yemen | Persona | GLOMAG |