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 |
|---|---|---|
| Quevedo Fernandez, Manuel Salvador · Venezuela | Persona | VENEZUELA |
| Nangaa, Corneille Yobeluo · Congo, Democratic Republic of the | Persona | DRCONGO |
| Hernandez Dala, Ivan Rafael · Venezuela | Persona | VENEZUELA |
| Mirzabeygi, Milad · Iran | Persona | HRIT-IR |
| Parvar, Hossein · Iran | Persona | HRIT-IR |
| Masoumpour, Mojtaba · Iran | Persona | HRIT-IR |
| Abbasi, Hossein · Iran | Persona | HRIT-IR |
| Shirinkar, Mohammad Bagher · Iran | Persona | SDGT, IRGC, IFSR, HRIT-IR, ELECTION-EO13848 |
| Lacava Evangelista, Rafael Alejandro · Venezuela | Persona | VENEZUELA |
| Bastardo Mendoza, Rafael Enrique · Venezuela | Persona | VENEZUELA |
| Ghashghavi, Hamed · Iran | Persona | SDGT, IFSR |
| Montazami, Gholamreza · Iran | Persona | SDGT, IFSR |
| Talebzadeh, Zeinab Mehanna | Persona | SDGT, IFSR |
| Ordoubadi, Nader Talebzadeh · Iran | Persona | SDGT, IFSR |
| Zheng, Guanghua | Persona | SDNTK |
| Basengezi, Marcellin · Congo, Democratic Republic of the | Persona | DRCONGO |
| Katintima, Norbert Basengezi · Congo, Democratic Republic of the | Persona | DRCONGO |
| Zheng, Fujing | Persona | SDNTK |
| Malkevich, Alexander Aleksandrovich · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Khusyaynova, Elena Alekseevna · Russia | Persona | CYBER2 |
| Velasquez Figueroa, Adrian Jose · Dominican Republic | Persona | VENEZUELA-EO13850 |
| Diaz Guillen, Claudia Patricia · Dominican Republic | Persona | VENEZUELA-EO13850 |
| Perdomo Rosales, Gustavo Adolfo · United States | Persona | VENEZUELA-EO13850 |
| Gorrin Belisario, Raul · United States | Persona | VENEZUELA-EO13850 |
| Boyarkin, Victor Alekseyevich · Russia | Persona | UKRAINE-EO13661, UKRAINE-EO13662 |
| Kovalev, Anatoliy Sergeyevich · Russia | Persona | CAATSA - RUSSIA |
| Potemkin, Aleksey Aleksandrovich · Russia | Persona | CAATSA - RUSSIA |
| Osadchuk, Aleksandr Vladimirovich · Russia | Persona | CAATSA - RUSSIA |
| Malyshev, Artem Andreyevich · Russia | Persona | CAATSA - RUSSIA |
| Kozachek, Nikolay Yuryevich · Russia | Persona | CAATSA - RUSSIA |
| Lukashev, Aleksey Viktorovich · Russia | Persona | CAATSA - RUSSIA |
| Yermakov, Ivan Sergeyevich · Russia | Persona | CAATSA - RUSSIA |
| Antonov, Boris Alekseyevich · Russia | Persona | CAATSA - RUSSIA |
| Beltran Garcia, Victor Francisco · Mexico | Persona | SDNTK |
| Netyksho, Viktor Borisovich · Russia | Persona | CAATSA - RUSSIA |
| Minin, Alexey Valerevich · Russia | Persona | CAATSA - RUSSIA |
| Sotnikov, Oleg Mikhaylovich · Russia | Persona | CAATSA - RUSSIA |
| Serebriakov, Evgenii Mikhaylovich · Russia | Persona | CAATSA - RUSSIA |
| Morenets, Aleksei Sergeyevich · Russia | Persona | CAATSA - RUSSIA |
| Olawo, Obac William · South Sudan | Persona | SOUTH SUDAN |
| Chepiga, Anatoliy Vladimirovich · Russia | Persona | NPWMD, CAATSA - RUSSIA |
| Mishkin, Alexander Yevgeniyevich · Russia | Persona | NPWMD, CAATSA - RUSSIA |
| Dimitry, Gregory Vasili · South Sudan | Persona | SOUTH SUDAN |
| Pak, Kwang Ho | Persona | DPRK2 |
| Payan Meraz, Juana · Mexico | Persona | SDNTK |
| Payan Meraz, Raul · Mexico | Persona | SDNTK |
| Nunez Molina, Adelmo · Mexico | Persona | SDNTK |
| Fernandez Flaquer, Kelvin Enrique · Dominican Republic | Persona | SDNTK |
| Jaquez Araujo, Yadher Rafael · Dominican Republic | Persona | SDNTK |
| Fernandez Concepcion, Carlos Ariel · Dominican Republic | Persona | SDNTK |