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 |
|---|---|---|
| Banihashemi, Mohammad · Iran | Persona | NPWMD, IFSR |
| Sun, Shih Mei · Taiwan | Persona | NPWMD, IFSR |
| Soltanmohammadi, Mohammad · United Arab Emirates | Persona | NPWMD, IFSR |
| Murillo Palacios, Einer · Colombia | Persona | SDNTK |
| Correa Salas, Euclides · Colombia | Persona | SDNTK |
| Zapata Garzon, Tatiana Marguerid · Colombia | Persona | SDNTK |
| Zapata Garzon, Jhon Fredy · Colombia | Persona | SDNTK |
| Molina Lopez, Eugenio Dario · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Bassil, Gibran · Lebanon | Persona | GLOMAG |
| Al-Fayyadh, Falih · Iraq | Persona | GLOMAG |
| Rustom, Saqr · Syria | Persona | PAARSSR-EO13894 |
| Oladi, Ramezan · Iran | Persona | IRAN-EO13846 |
| Arani, Hossein Firouzi · Iran | Persona | IRAN-EO13846 |
| Basrai, Murtuza Mustafamunir · Singapore | Persona | IRAN-EO13846 |
| Wei, Lin Na · China | Persona | IRAN-EO13846 |
| Al-Baghdadi, Hassan · Lebanon | Persona | SDGT |
| Qaouk, Nabil · Lebanon | Persona | SDGT |
| Bin Ahmed Rushdi Al-Qatirji, Hussam · Syria | Persona | SDGT |
| Masjedi, Iraj · Iraq | Persona | SDGT, IRGC, IFSR |
| Rodriguez Serrano, Lucio · Mexico | Persona | SDNTK |
| Waraich, Choudry Ikram · United Arab Emirates | Persona | TCO |
| Karim, Shakeel · Pakistan | Persona | TCO |
| Gul, Redi Hussein Khal · Pakistan | Persona | TCO |
| Khan, Abid Ali · Pakistan | Persona | TCO |
| Khiti, Amer Taysir · Syria | Persona | PAARSSR-EO13894 |
| Talib, Ahmed Luqman · Australia | Persona | SDGT |
| He, Daniel Y. · China | Persona | IFCA |
| Chen, Eric · China | Persona | IFCA |
| Al-Ali, Nasr · Syria | Persona | PAARSSR-EO13894 |
| Ismail, Ghassan Jaoudat · Syria | Persona | PAARSSR-EO13894 |
| Dubinsky, Oleksandr · Ukraine | Persona | ELECTION-EO13848 |
| Kulyk, Konstantin · Ukraine | Persona | ELECTION-EO13848 |
| Rodriguez Lopez-Calleja, Luis Alberto · Cuba | Persona | CUBA |
| Jedid, Milad · Syria | Persona | PAARSSR-EO13894 |
| Ibrahim, Rana Hussein · Syria | Persona | PAARSSR-EO13894 |
| Ibrahim, Nasreen Hussein · Syria | Persona | PAARSSR-EO13894 |
| Ghannadi Maragheh, Mohammad · Iran | Persona | NPWMD, IFSR |
| Soltani, Mohammad · Iran | Persona | CAATSA - IRAN |
| Sadati, Seyyed Mahmoud · Iran | Persona | CAATSA - IRAN |
| Sytii, Dmitry Sergeevich · Central African Republic | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Kuzin, Aleksandr Yuryevich · Central African Republic | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Gholami, Mohammad · Iran | Persona | NPWMD, IFSR |
| Esma'Ilpur, Asghar · Iran | Persona | NPWMD, IFSR |
| Kuchumova, Nadezhda Leonidovna · Russia | Persona | CYBER2 |
| Zanin, Vladislav Yuryevich · Russia | Persona | CYBER2 |
| Ivanova, Elena Nikolaevna · Russia | Persona | CYBER2 |
| Louka, Husam Muhammad · Syria | Persona | PAARSSR-EO13894 |
| Shiva'I, Ahmad Asghari · Iran | Persona | NPWMD, IFSR |
| Ghadirian, Hamid Reza · Iran | Persona | NPWMD, IFSR |
| Khodotov, Yevgeny · Central African Republic | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |