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 |
|---|---|---|
| Gotsanyuk, Yuri Mikhailovich · Ukraine | Persona | UKRAINE-EO13660 |
| Salehi, Ali Akbar · Iran | Persona | NPWMD, IFSR |
| Shamkhani, Ali · Iran | Persona | IRAN-EO13876 |
| Superlano, Adolfo Ramon · Venezuela | Persona | VENEZUELA |
| Duarte, Franklyn Leonardo · Venezuela | Persona | VENEZUELA |
| Morales Llovera, Negal Manuel · Venezuela | Persona | VENEZUELA |
| Perez Linares, Conrado Antonio · Venezuela | Persona | VENEZUELA |
| Brito Rodriguez, Jose Dionisio · Venezuela | Persona | VENEZUELA |
| Parra Rivero, Luis Eduardo · Venezuela | Persona | VENEZUELA |
| Noriega Figueroa, Jose Gregorio · Venezuela | Persona | VENEZUELA |
| Musbah, Nourddin Milood M · Malta | Persona | LIBYA3 |
| Al-Wadi, Faysal · Malta | Persona | LIBYA3 |
| Li, Jiadong · China | Persona | DPRK3, CYBER2 |
| Tian, Yinyin · China | Persona | DPRK3, CYBER2 |
| Ecobu, Patrick · Uganda | Persona | GLOMAG |
| Mirembe, Dorah · Uganda | Persona | GLOMAG |
| Musene, Wilson Masalu · Uganda | Persona | GLOMAG |
| Mukiibi, Moses · Uganda | Persona | GLOMAG |
| Gai, Taban Deng · South Sudan | Persona | GLOMAG |
| Ganov, Alexander Nikolaevich · Russia | Persona | UKRAINE-EO13685 |
| Saab, Tony · Lebanon | Persona | SDGT |
| Assi, Saleh · Congo, Democratic Republic of the | Persona | SDGT |
| Ahmad, Nazem Said · Lebanon | Persona | SDGT |
| Phara, Kim · Cambodia | Persona | GLOMAG |
| Sophary, Kim · Cambodia | Persona | GLOMAG |
| Maricic, Ljubo · Serbia | Persona | GLOMAG |
| Cvjetkovic, Sreten · Serbia | Persona | GLOMAG |
| Petrovic, Zelimir · Serbia | Persona | GLOMAG |
| Subotic, Milan · Serbia | Persona | GLOMAG |
| Brkic, Nikola · Serbia | Persona | GLOMAG |
| Petrovic, Zoran · Serbia | Persona | GLOMAG |
| Sarenac, Nebojsa · Serbia | Persona | GLOMAG |
| Kapidzic, Esad · Serbia | Persona | GLOMAG |
| Khedri, Abdolhossein · Iran | Persona | SDGT, IFSR |
| Lembergs, Aivars · Latvia | Persona | GLOMAG |
| Kocner, Marian · Slovakia | Persona | GLOMAG |
| Anwar, Rao · Pakistan | Persona | GLOMAG |
| Pheap, Try · Cambodia | Persona | GLOMAG |
| Chandy, King · Cambodia | Persona | GLOMAG |
| Kim, Kun · Cambodia | Persona | GLOMAG |
| Garang, Angelo Kuot · South Sudan | Persona | GLOMAG |
| Lam, John Top · Kenya | Persona | GLOMAG |
| Kuajien, Michael · Kenya | Persona | GLOMAG |
| Muorwel, Malual Dhal · South Sudan | Persona | GLOMAG |
| Thiongkol, Abud Stephen · South Sudan | Persona | GLOMAG |
| Kasadha, Amisi · Congo, Democratic Republic of the | Persona | GLOMAG |
| Muhammad, Kayiira · Congo, Democratic Republic of the | Persona | GLOMAG |
| Segujja, Elias · Congo, Democratic Republic of the | Persona | GLOMAG |
| Lumisa, Muhammed · Congo, Democratic Republic of the | Persona | GLOMAG |
| Kibirige, Amigo · Congo, Democratic Republic of the | Persona | GLOMAG |