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 |
|---|---|---|
| Sadiqabadi, Alireza · Iran | Persona | SDGT, IFSR |
| Zanganeh, Bijan · Iran | Persona | SDGT, IFSR |
| Purebrahim, Ali Akbar · Iran | Persona | SDGT, IFSR |
| Karbasian, Masoud | Persona | SDGT, IFSR |
| Darassa, Ali · Central African Republic | Persona | CAR |
| Aslanova, Darya Dmitriyevna · Russia | Persona | CYBER2, ELECTION-EO13848 |
| Jammeh, Zineb Souma Yahya · Equatorial Guinea | Persona | GLOMAG |
| Mirjirash Al-Muhammadawi, Abd Al-Aziz Malluh · Iraq | Persona | SDGT |
| Andreyev, Anton Nikolaeyvich · Russia | Persona | CYBER2, ELECTION-EO13848 |
| Lifshits, Artem Mikhaylovich · Russia | Persona | CYBER2, ELECTION-EO13848 |
| Finyanus, Yusuf · Lebanon | Persona | SDGT |
| Dmukhayla, Alena Mikalaeuna · Belarus | Persona | BELARUS |
| Ipatau, Vadzim Dzmitrievich · Belarus | Persona | BELARUS |
| Atabekau, Khazalbek Bakhtsibekavich · Belarus | Persona | BELARUS |
| Guido De Romero, Ana Julia · Nicaragua | Persona | NICARAGUA |
| Nazaranka, Yuriy Henadzievich · Belarus | Persona | BELARUS |
| Oquist Kelley, Paul Herbert · Nicaragua | Persona | NICARAGUA |
| Benavides Rondon, Williams Jose · Venezuela | Persona | VENEZUELA |
| Bucaran Paraguan, Chaim Jose · Venezuela | Persona | VENEZUELA |
| Luces Osorio, Guillermo Antonio · Venezuela | Persona | VENEZUELA |
| Ponente Parra, Miguel Antonio Jose · Venezuela | Persona | VENEZUELA |
| Gutierrez Parra, Jose Bernabe · Venezuela | Persona | VENEZUELA |
| Balaba, Dzmitriy Uladzimiravich · Belarus | Persona | BELARUS |
| Kubrakou, Ivan Uladzimiravich · Belarus | Persona | BELARUS |
| Barsukou, Alyaksandr Pyatrovich · Belarus | Persona | BELARUS |
| Karaeu, Yuriy Khadzymuratavich · Belarus | Persona | BELARUS |
| Madanipour, Mahmoud · United Kingdom | Persona | SDGT, IFSR |
| Karasavidi, Dmitrii · Russia | Persona | CYBER2 |
| Potekhin, Danil · Russia | Persona | CYBER2 |
| Amin, Alireza | Persona | IRAN-EO13846 |
| Lin, Zuoyou · China | Persona | IRAN-EO13846 |
| Shi, Min · China | Persona | IRAN-EO13846 |
| Ibrahim, Yasser Hussein · Syria | Persona | PAARSSR-EO13894 |
| Saqr, Fadi · Syria | Persona | PAARSSR-EO13894 |
| Dalah, Ghaith · Syria | Persona | PAARSSR-EO13894 |
| Ismail, Samer · Syria | Persona | PAARSSR-EO13894 |
| Saati Bin Mohamad Nawzad, Mohamad Ammar · Syria | Persona | PAARSSR-EO13894 |
| Rahimian, Pezhman · Iran | Persona | NPWMD, IFSR |
| Kamalvandi, Behrouz · Iran | Persona | NPWMD, IFSR |
| Karimi Sabet, Javad · Iran | Persona | NPWMD, IFSR |
| Mahdavi, Amin · United Arab Emirates | Persona | SDGT, IFSR |
| Derkach, Andrii Leonidovych · Ukraine | Persona | ELECTION-EO13848 |
| Gutierrez Parra, Jose Luis · Venezuela | Persona | VENEZUELA |
| Alfonzo Izaguirre, Indira Maira · Venezuela | Persona | VENEZUELA |
| Tagwirei, Kudakwashe Regimond · Zimbabwe | Persona | GLOMAG |
| Hamud, Faruq · Syria | Persona | SDGT |
| Peng, Jiarui · China | Persona | GLOMAG |
| Sun, Jinlong · China | Persona | GLOMAG |
| Al-Assad, Zuhair Tawfik · Syria | Persona | PAARSSR-EO13894 |
| Al-Assad, Karam · Syria | Persona | PAARSSR-EO13894 |