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 |
|---|---|---|
| Tuchkov, Ivan Dmitriyevich · Russia | Persona | CYBER2 |
| Yakubets, Artem Viktorovich · Russia | Persona | CYBER2 |
| Smirnov, Dmitriy Konstantinovich · Russia | Persona | CYBER2 |
| Yakubets, Maksim Viktorovich · Russia | Persona | CYBER2 |
| Mulavi, Ali Shams · Turkey | Persona | SDGT, IFSR |
| Haghighian, Mohammad Hossein · Iran | Persona | NPWMD, IFSR |
| Masoumian, Mehdi · Iran | Persona | NPWMD, IFSR |
| Barmi, Ruhollah Ghaderi · Iran | Persona | NPWMD, IFSR |
| Safari, Mohammad Javad · Iran | Persona | NPWMD, IFSR |
| Borji, Sa'Id · Iran | Persona | NPWMD, IFSR |
| Asgari, Mansur · Iran | Persona | NPWMD, IFSR |
| Hashemitabar, Sayyed Asghar | Persona | NPWMD, IFSR |
| Eta'Ati, Gholam Reza | Persona | NPWMD, IFSR |
| Shafa'I, Mohsen | Persona | NPWMD, IFSR |
| Attaran, Mohammad Mahdi Da'Emi | Persona | NPWMD, IFSR |
| Ale Ali, Mohammad Reza | Persona | SDGT, IFSR |
| Ortega Murillo, Laureano Facundo | Persona | NICARAGUA |
| Hajjlu, Jalal Emami Ghareh | Persona | NPWMD, IFSR |
| Motallebizadeh, Akbar | Persona | NPWMD, IFSR |
| Mehdipur, Mohammad Reza · Iran | Persona | NPWMD, IFSR |
| Ebrahimi, Reza | Persona | NPWMD, IFSR |
| Sakan, Suleyman · Turkey | Persona | SDGT, IFSR |
| Seifi, Asadollah · Iran | Persona | SDGT, IFSR |
| Dastgiri, Reza Sakan · United Arab Emirates | Persona | SDGT, IFSR |
| Vakili, Mohammad · United Arab Emirates | Persona | SDGT, IFSR |
| Galeshkalami, Iman Sedaghat | Persona | SDGT, IFSR |
| Atabaki, Alireza | Persona | SDGT, IRGC, IFSR |
| Ebrahimi, Ayatollah | Persona | SDGT, IRGC, IFSR |
| Romashkin, Ruslan | Persona | UKRAINE-EO13661 |
| Vysotsky, Vladimir Yurievich | Persona | UKRAINE-EO13660 |
| Naydenko, Aleksey Alekseevich | Persona | UKRAINE-EO13660 |
| Shein, Andrey | Persona | UKRAINE-EO13661 |
| Stankevich, Sergey | Persona | UKRAINE-EO13661 |
| Medvedev, Gennadiy | Persona | UKRAINE-EO13661 |
| Bermudez Valderrey, Alberto Mirtiliano · Venezuela | Persona | VENEZUELA |
| Morales Zambrano, Cristhiam Abelardo · Venezuela | Persona | VENEZUELA |
| Dominguez Ramirez, Jose Miguel · Venezuela | Persona | VENEZUELA |
| Norono Torres, Jose Leonardo · Venezuela | Persona | VENEZUELA |
| Lopez Vargas, Richard Jesus · Venezuela | Persona | VENEZUELA |
| Mantilla Oliveros, Jesus Maria · Venezuela | Persona | VENEZUELA |
| Prieto Fernandez, Omar Jose · Venezuela | Persona | VENEZUELA |
| Carrizalez Rengifo, Ramon Alonso · Venezuela | Persona | VENEZUELA |
| Ceballos Ichaso, Remigio · Venezuela | Persona | VENEZUELA-EO13884 |
| Videmato, Santiago · Argentina | Persona | SDNTK |
| Paura, Lucas Daniel · Argentina | Persona | SDNTK |
| Brunetti, Luciano · Argentina | Persona | SDNTK |
| Paura, Jorge Alejandro · Argentina | Persona | SDNTK |
| Frenzel, Conrado Adolfo · Argentina | Persona | SDNTK |
| Ferrari, Sergio David · Argentina | Persona | SDNTK |
| Rodriguez Mucura, Hildemaro Jose · Venezuela | Persona | VENEZUELA |