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 |
|---|---|---|
| Andric, Goran · Serbia | Persona | GLOMAG |
| Ahmad, Muhammad Ali Sayid · Syria | Persona | SDGT |
| Al-Suri, Faruq · Syria | Persona | SDGT |
| Al-Barnawi, Abu Abdullah Ibn Umar | Persona | SDGT |
| Haydar, Muhammad | Persona | SDGT |
| Karaki, Ali | Persona | SDGT |
| Al-'Ata, Baha' Abu · Palestinian | Persona | SDGT |
| Issa, Marwan · Palestinian | Persona | SDGT |
| Taysir, Hajji · Syria | Persona | SDGT |
| Wali, Noor · Afghanistan | Persona | SDGT |
| Sawadjaan, Hatib Hajan · Philippines | Persona | SDGT |
| Al-Hindi, Muhammad · Syria | Persona | SDGT |
| Kumar, Akhilesh | Persona | SDGT |
| Ashtari, Mahmud | Persona | SDGT |
| Asadi, Shamsollah | Persona | SDGT |
| Qasir, Ali · Iran | Persona | SDGT |
| Ghasemi, Morteza | Persona | SDGT |
| Akbari, Mohammadreza Ali | Persona | SDGT |
| Bhardwaj, Anuj | Persona | SDGT |
| Hussain, Zafar Anis Ishteyaq · United Arab Emirates | Persona | SDGT |
| Mehdi, Alizaheer Mohammad | Persona | SDGT |
| Jabarin, Zaher · Iran | Persona | SDGT |
| Izadi, Muhammad Sa'Id · Iran | Persona | SDGT, IRGC, IFSR |
| Rubio Gonzalez, David Nicolas · Colombia | Persona | VENEZUELA-EO13850 |
| Saab Moran, Luis Alberto · Colombia | Persona | VENEZUELA-EO13850 |
| Saab Moran, Amir Luis · Colombia | Persona | VENEZUELA-EO13850 |
| Salvin, Almaida Marani · Philippines | Persona | SDGT |
| Al-Ayy, Muhammad Kamal · Palestinian | Persona | SDGT |
| Nasser, Fawaz Mahmud Ali · Palestinian | Persona | SDGT |
| Awad, Kamal Abdelrahman Aref · Palestinian | Persona | SDGT |
| Sarur, Muhammad · Lebanon | Persona | SDGT |
| Kayihura, Kale | Persona | GLOMAG |
| Win, Soe · Burma | Persona | GLOMAG, BURMA-EO14014 |
| Hlaing, Min Aung · Burma | Persona | GLOMAG, BURMA-EO14014 |
| Aung, Aung · Burma | Persona | GLOMAG |
| Oo, Than · Burma | Persona | GLOMAG |
| Kim, Song Hun · China | Persona | NPWMD |
| Kang, Chol Hak · China | Persona | NPWMD |
| Choe, Myong Hyon · Russia | Persona | NPWMD |
| Sim, Kwang Sok · China | Persona | NPWMD |
| Pyon, Kwang Chol · China | Persona | NPWMD |
| Mehdi, Ali Ghadeer | Persona | SDGT |
| Ebrahimzadeh, Mahdi | Persona | NPWMD, IFSR |
| Akhaei, Shaghayegh | Persona | NPWMD, IFSR |
| Dehghan, Hadi | Persona | NPWMD, IFSR |
| Dehghan, Hamed · Iran | Persona | NPWMD, IFSR |
| Shariat, Seyed Hossein | Persona | NPWMD, IFSR |
| Ag Alhousseini, Houka Houka · Mali | Persona | MALI-EO13882 |
| Mataly, Mohamed Ould · Mali | Persona | MALI-EO13882 |
| Mahri, Mohamed Ben Ahmed · Mali | Persona | MALI-EO13882 |