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-Shaban, Hasan · Syria | Persona | SDGT |
| Al-Mawla, Amir Muhammad Sa'Id Abdal-Rahman · Iraq | Persona | SDGT |
| Mojica Mejia, Jose Jorge · Nicaragua | Persona | NICARAGUA |
| Trushchalov, Nikolay Nikolayevich · Russia | Persona | SDGT |
| Gariyev, Denis Valiullovich · Russia | Persona | SDGT |
| Vorobyev, Stanislav Anatolyevich · Russia | Persona | SDGT |
| Bakhtiari, Mashallah · Iran | Persona | SDGT, IFSR |
| Ghasemzadeh, Mehdi · Iran | Persona | SDGT, IRGC, IFSR |
| Jalal Maab, Mohammad · Iran | Persona | SDGT, IFSR |
| Shoushtaripousti, Masoud · Iran | Persona | SDGT, IRGC, IFSR |
| Al-Ghorayfi, Muhammad · Iraq | Persona | SDGT, IFSR |
| Fadakar, Alireza · Iran | Persona | SDGT, IRGC, IFSR |
| Pelarak, Hassan · Iran | Persona | SDGT, IRGC, IFSR |
| Musavir, Sayyed Yaser · Iran | Persona | SDGT, IRGC, IFSR |
| Al-Mansoori, Ali Hussein Falih · Iraq | Persona | SDGT, IFSR |
| Al Behadili, Mohammed Saeed Odhafa · Iraq | Persona | SDGT, IFSR |
| Al-Hamidawi, Shaykh 'Adnan · Iraq | Persona | SDGT |
| Asadi, Ali Farhan · Iran | Persona | SDGT, IFSR |
| Musavifar, Sayyed Reza · Iran | Persona | SDGT, IFSR |
| Gholizadeh, Vali · Iran | Persona | SDGT, IFSR |
| Saburinezhad, Hasan · Iran | Persona | SDGT, IRGC, IFSR |
| Semnani, Reza Ebadzadeh · Iran | Persona | IRAN-EO13846 |
| Tavakkoli, Hossein · Iran | Persona | IRAN-EO13846 |
| Toulai, Mohammad Hassan · Iran | Persona | IRAN-EO13846 |
| Ayoub, Ali Abdullah | Persona | PAARSSR-EO13894 |
| Doldan Gonzalez, Liz Paola · Paraguay | Persona | GLOMAG |
| Khalil, Ali Hassan · Lebanon | Persona | SDGT |
| Al-Hamidawi, Ahmad · Iraq | Persona | SDGT |
| Ncube, Owen · Zimbabwe | Persona | GLOMAG |
| Ortega Murillo, Juan Carlos · Nicaragua | Persona | NICARAGUA |
| Acosta Montalvan, Ivan Adolfo · Nicaragua | Persona | NICARAGUA |
| Kadkhodaei, Abbas Ali · Iran | Persona | IRAN-EO13876 |
| Rahpeyk, Siamak · Iran | Persona | IRAN-EO13876 |
| Sadeghi Moghadam, Mohammad Hasan · Iran | Persona | IRAN-EO13876 |
| Yazdi, Mohammad · Iran | Persona | IRAN-EO13876 |
| Jannati, Ahmad · Iran | Persona | IRAN-EO13876 |
| Bazzi, Kassem Mohamad Ali · Lebanon | Persona | SDGT |
| Urbina, Justo Pastor · Nicaragua | Persona | NICARAGUA, NICARAGUA-NHRAA |
| Valle Valle, Juan Antonio · Nicaragua | Persona | NICARAGUA, NICARAGUA-NHRAA |
| Perez Olivas, Luis Alberto · Nicaragua | Persona | NICARAGUA, NICARAGUA-NHRAA |
| Hijazi, Kassem Mohamad · Paraguay | Persona | GLOMAG |
| Hijazi, Khalil Ahmad · Paraguay | Persona | GLOMAG |
| Wang, Zhiqing · China | Persona | IRAN-EO13846 |
| Bayandarian, Ali | Persona | IRAN-EO13846 |
| Altabaeva, Ekateryna Borysovna · Russia | Persona | UKRAINE-EO13660, RUSSIA-EO14024 |
| Pyrkova, Ekaterina Eduardovna · Ukraine | Persona | UKRAINE-EO13660 |
| Basova, Lidia Aleksandrovna · Ukraine | Persona | UKRAINE-EO13660 |
| Danilenko, Sergei Andreevich · Ukraine | Persona | UKRAINE-EO13660 |
| Nemtsev, Vladimir Vladimirovich · Ukraine | Persona | UKRAINE-EO13660 |
| Razvozhaev, Mikhail Vladimirovich · Ukraine | Persona | UKRAINE-EO13660 |