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 |
|---|---|---|
| Pakpour, Mohammad · Iran | Persona | SDGT, IRGC, IFSR |
| Ozma'I, Ali · Iran | Persona | SDGT, IRGC, IFSR |
| Ravankar, Mansur · Iran | Persona | SDGT, IRGC, IFSR |
| Badin, Yadollah · Iran | Persona | SDGT, IRGC, IFSR |
| Zirahi, Ramezan · Iran | Persona | SDGT, IRGC, IFSR |
| Gholamshahi, Abbas · Iran | Persona | SDGT, IRGC, IFSR |
| Tangsiri, Ali Reza · Iran | Persona | SDGT, NPWMD, IRGC, IFSR |
| Chen, Mei Hsiang · Taiwan | Persona | DPRK4 |
| Huang, Wang Ken · Taiwan | Persona | DPRK4 |
| Castro Gonzalez, Sonia · Nicaragua | Persona | NICARAGUA, NICARAGUA-NHRAA |
| Mojica Obregon, Oscar Salvador | Persona | NICARAGUA |
| Porras Cortes, Gustavo Eduardo | Persona | NICARAGUA, NICARAGUA-NHRAA |
| Foz, Husen · United Arab Emirates | Persona | PAARSSR-EO13894 |
| Foz, Amer · Turkey | Persona | PAARSSR-EO13894 |
| Foz, Samer · United Arab Emirates | Persona | PAARSSR-EO13894 |
| Salih Al Hasani, Mohammed Hussein | Persona | SDGT, IFSR |
| 'Abd Al-Hamid Al-Asadi, Makki Kazim · Iraq | Persona | SDGT, IRGC, IFSR |
| Suniga Rodriguez, Jose Juan · Guatemala | Persona | SDNTK |
| Cruz Ovalle, Juan Carlos · Guatemala | Persona | SDNTK |
| Jui Escobar, Wildin Tulio · Guatemala | Persona | SDNTK |
| Gupta, Atul · United Arab Emirates | Persona | GLOMAG |
| Padilla De Arretureta, Carol Bealexis · Venezuela | Persona | VENEZUELA |
| Tabaja, Hassan · Lebanon | Persona | SDGT |
| Bazzi, Wael · Belgium | Persona | SDGT |
| Ruzza Teran, Iliana Josefa · Venezuela | Persona | VENEZUELA |
| Vismuradov, Abuzayed · Russia | Persona | MAGNIT |
| Trikulya, Elena Anatolievna · Russia | Persona | MAGNIT |
| Geremeyev, Ruslan · Russia | Persona | MAGNIT |
| Kossiev, Sergey Leonidovich | Persona | MAGNIT |
| Al-Rawi, Walid Talib Zughayr · Iraq | Persona | SDGT |
| Al-Rawi, Muhammad Abd-Al-Qadir Mutni Assaf · Iraq | Persona | SDGT |
| Ali, Halima Adan · Kenya | Persona | SDGT |
| Al-Rawi, Abd-Al-Rahman 'Ali Husayn Al-Ahmad · Turkey | Persona | SDGT |
| Al-Rawi, Umar Talib Zughayr · Turkey | Persona | SDGT |
| Al-Rawi, Mushtaq Talib Zughayr · Turkey | Persona | SDGT |
| Al-Rawi, Muhannad Mushtaq Talib Zghayir Karhout · Iraq | Persona | SDGT |
| Arreaza Montserrat, Jorge Alberto · Venezuela | Persona | VENEZUELA |
| Burkhonova, Gulsara · Russia | Persona | CYBER2 |
| Safarov, Azamat · Russia | Persona | CYBER2 |
| Shevchuk, Tatiana · Russia | Persona | CYBER2 |
| Manidis, Georgios · Russia | Persona | CYBER2 |
| Alvares, Carlos · Russia | Persona | CYBER2 |
| Guberman, David · Russia | Persona | CYBER2 |
| Zamulko, Ruslan · Russia | Persona | CYBER2 |
| Bashlikov, Aleksei · Russia | Persona | CYBER2 |
| Slobodskoy, Kirill Alekseyevich · Russia | Persona | CYBER2 |
| Gusev, Denis Igorevich · Russia | Persona | CYBER2 |
| Turashev, Igor Olegovich · Russia | Persona | CYBER2 |
| Slobodskoy, Dmitriy Alekseyevich · Russia | Persona | CYBER2 |
| Plotnitskiy, Andrey · Russia | Persona | CYBER2 |