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 |
|---|---|---|
| Al-Marrani, Motlaq Amer · Yemen | Persona | GLOMAG |
| Khazai, Ahmad · Iran | Persona | IRAN-HR |
| Baseri, Mohammad · Iran | Persona | IRAN-HR |
| Muraj, Yousef Ali · Iran | Persona | SDGT, IRGC, IFSR |
| Al-Shami, Abdul Qader · Yemen | Persona | GLOMAG |
| Zabin, Sultan · Yemen | Persona | YEMEN, GLOMAG |
| Al-Khaiwani, Abdul Hakim · Yemen | Persona | GLOMAG |
| Al-Qizani, Ashraf · Tunisia | Persona | SDGT |
| Martynov, Daniil Vasilievich · Russia | Persona | GLOMAG |
| Sabsabi, Ziyad · Russia | Persona | GLOMAG |
| Dugazaev, Timur · Germany | Persona | GLOMAG |
| Koi, Wan Kuok · Macau | Persona | GLOMAG |
| Usmayev, Vakhit · Russia | Persona | GLOMAG |
| Matraimov, Raimbek · Kyrgyzstan | Persona | GLOMAG |
| Akhmatov, Dzhabrail Alkhazurovich · Russia | Persona | MAGNIT |
| Salamov, Nurid Denilbekovich · Russia | Persona | MAGNIT |
| Khutaev, Khusein Merlovich · Russia | Persona | MAGNIT |
| Dominguez Alvarez, Fidel De Jesus · Nicaragua | Persona | NICARAGUA |
| Gutierrez Mercado, Walmaro Antonio · Nicaragua | Persona | NICARAGUA |
| Aguilar Garcia, Marvin Ramiro · Nicaragua | Persona | NICARAGUA |
| Monchery, Fednel · Haiti | Persona | GLOMAG |
| Duplan, Joseph Pierre Richard · Haiti | Persona | GLOMAG |
| Cherizier, Jimmy · Haiti | Persona | GLOMAG |
| Babri, Mehran · Iran | Persona | NPWMD, IFSR |
| Hasnain, Syed Johar · Pakistan | Persona | CYBER2, ELECTION-EO13848 |
| Hayat, Muhammad Khizar · Pakistan | Persona | CYBER2, ELECTION-EO13848 |
| Raza, Syed Ali · Pakistan | Persona | CYBER2, ELECTION-EO13848 |
| Kazakevich, Henadz Arkadzievich · Belarus | Persona | BELARUS |
| Irlu, Hasan · Yemen | Persona | SDGT, IRGC, IFSR |
| Ibrahim, Osama Al Kuni · Libya | Persona | LIBYA3 |
| Ahmed, Shahzad · Pakistan | Persona | CYBER2, ELECTION-EO13848 |
| Raza, Mujtaba Ali · Pakistan | Persona | CYBER2, ELECTION-EO13848 |
| Raza, Mohsin · Pakistan | Persona | CYBER2, ELECTION-EO13848 |
| Astreika, Alyaksandr Vyachaslavavich · Belarus | Persona | BELARUS |
| Masouti, Mohammed Hammam Mohammed Adnan · Syria | Persona | PAARSSR-EO13894 |
| Ayman, Maalim · Kenya | Persona | SDGT |
| Mohamed, Abdullahi Osman · Somalia | Persona | SDGT |
| Machado Requena, Marcos Javier · Venezuela | Persona | VENEZUELA |
| San Agustin, Guillermo Carlos · Argentina | Persona | VENEZUELA |
| Alavi, Mahmoud · Iran | Persona | IRAN-HR |
| Atabak, Seyyed Mohammad · Iran | Persona | IRAN-EO13876 |
| Oji, Javad · Iran | Persona | IRAN-EO13876 |
| Imani, Seyyed Zia · Iran | Persona | IRAN-EO13876 |
| Alikhani, Mohsen · Iran | Persona | IRAN-EO13876 |
| Eskandari, Mohammad · Iran | Persona | IRAN-EO13876 |
| Mokhtari, Khosro · Iran | Persona | IRAN-EO13876 |
| Ghana'At, Javad · Iran | Persona | IRAN-EO13876 |
| Borghei, Amir-Mansour · Iran | Persona | IRAN-EO13876 |
| Sherman, Harry Varney Gboto-Nambi · Liberia | Persona | GLOMAG |
| Huang, Chin-Hua · Taiwan | Persona | NPWMD, IFSR |