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-Assad, Hafez · Syria | Persona | PAARSSR-EO13894 |
| De Lima Salas, David Eugenio · Venezuela | Persona | VENEZUELA |
| Chen, Quanguo · China | Persona | GLOMAG |
| Zhu, Hailun · China | Persona | GLOMAG |
| Wang, Mingshan · China | Persona | GLOMAG |
| Huo, Liujun · China | Persona | GLOMAG |
| Al-Kani, Mohamed · Libya | Persona | GLOMAG |
| Lavrenkov, Igor Valerievich · Thailand | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Potepkin, Mikhail Sergeyevich · Sudan | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Mandel, Andrei Sergeevich · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Vaziri, Reza | Persona | IRAN |
| Yahya Zadeh, Hamidreza · Iran | Persona | IRAN |
| Rahnavard, Alireza | Persona | IRAN |
| Gohardehi, Mohsen | Persona | IRAN |
| Danaei Kenarsari, Ali | Persona | IRAN |
| Al-Assad, Manal · Syria | Persona | PAARSSR-EO13894 |
| Al-Dana, Samer · Syria | Persona | PAARSSR-EO13894 |
| Bilal, Ghassan Ali · Syria | Persona | PAARSSR-EO13894 |
| Al-Assad, Bushra · United Arab Emirates | Persona | PAARSSR-EO13894 |
| Aldabbas, Rania · Syria | Persona | PAARSSR-EO13894 |
| Hamsho, Ali Muhammad · Syria | Persona | PAARSSR-EO13894 |
| Hamsho, Amr Mohamed · Syria | Persona | PAARSSR-EO13894 |
| Al-Assad, Asma · Syria | Persona | PAARSSR-EO13894 |
| Hamsho, Ahmad Sabir Mohammed · Syria | Persona | PAARSSR-EO13894 |
| Jamaleddine, Nazir Ahmad Mohammed · Syria | Persona | PAARSSR-EO13894 |
| Moron Hernandez, Ricardo Jose · Slovakia | Persona | VENEZUELA |
| Moron Hernandez, Santiago Jose · Venezuela | Persona | VENEZUELA |
| Souleymane, Bi Sidi · Central African Republic | Persona | CAR |
| Sazgar, Amjad · Iran | Persona | NPWMD, IFSR |
| Agha'I, Majid · Iran | Persona | NPWMD, IFSR |
| Kayode, Abiola Ayorinde · Nigeria | Persona | CYBER2 |
| Benson, Nnamdi Orson · Nigeria | Persona | CYBER2 |
| Okpoh, Felix Osilama · Nigeria | Persona | CYBER2 |
| Ogunshakin, Alex Afolabi · Nigeria | Persona | CYBER2 |
| Olorunyomi, Micheal · Nigeria | Persona | CYBER2 |
| Uzuh, Richard Izuchukwu · Nigeria | Persona | CYBER2 |
| Leal Jimenez, Joaquin · Mexico | Persona | VENEZUELA-EO13850 |
| Esparza Garcia, Veronica · Mexico | Persona | VENEZUELA-EO13850 |
| Zepeda Esparza, Olga Maria · Mexico | Persona | VENEZUELA-EO13850 |
| Darvish, Habil · Iran | Persona | IRAN-HR |
| Rahmani Fazli, Abdolreza · Iran | Persona | IRAN, IRAN-HR |
| Shahvarpour Najafabadi, Hassan · Iran | Persona | IRGC, IFSR, IRAN-HR, CAATSA - IRAN |
| Ali Noorinajad, Mohammad · Iran | Persona | IRAN-HR |
| Ashraq, Hamidraza · Iran | Persona | IRAN-HR |
| Mahmoodzadeh, Yahya · Iran | Persona | IRAN-HR |
| Fathi Zadeh, Mohsen · Iran | Persona | IRAN-HR |
| Soleimani, Ayoub · Iran | Persona | IRAN-HR |
| Ashtari Fard, Hossein · Iran | Persona | IRAN-HR |
| Aviles Castillo, Julio Cesar · Nicaragua | Persona | NICARAGUA |
| Dianat, Amir · Iran | Persona | SDGT, IFSR |