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 |
|---|---|---|
| Behzad, Morteza Ahmadali | Persona | NPWMD, IFSR |
| Aziz, Abdul · Pakistan | Persona | SDGT |
| Saeedi, Mohammed | Persona | IRAN |
| Khosrowtaj, Mojtaba | Persona | IRAN |
| Suri, Muhammad | Persona | IRAN |
| Yazdan Joo, Mohammad Ali · Iran | Persona | IRAN, IRAN-EO13876 |
| Yousefpour, Ali | Persona | IRAN |
| Bateni, Naser | Persona | IRAN |
| Eslami, Mansour | Persona | IRAN |
| Khalili, Jamshid | Persona | IRAN |
| Razavi, Esma'Il · Iran | Persona | SDGT, IRGC, IFSR |
| Owhadi, Mohammad Ebrahim · Iran | Persona | SDGT, IRGC, IFSR |
| Chaghazardy, Mohammad Kazem | Persona | NPWMD, IFSR |
| Basov, Aleksandr Vasilevich · Ukraine | Persona | SSIDES |
| Manan, Abdul Rahim · Afghanistan | Persona | SDGT |
| Faroqui, Abdullah Samad · Afghanistan | Persona | SDGT |
| Majid, Hafiz Abdul · Pakistan | Persona | SDGT |
| Ibrahim, Sadr · Afghanistan | Persona | SDGT |
| Sushko, Andriy Volodymyrovych · Ukraine | Persona | SSIDES |
| Yan, Xiaobing · China | Persona | SDNTK |
| Zaritsky, Vladimir Nikolaevich · Russia | Persona | UKRAINE-EO13685 |
| Sandoval Lopez, Pablo Roberto · Mexico | Persona | GLOMAG |
| Sandoval Lopez, Lidy Alejandra · Mexico | Persona | GLOMAG |
| Lopez Torres, Ana Lilia · Mexico | Persona | GLOMAG |
| Sandoval Castaneda, Roberto · Mexico | Persona | GLOMAG |
| Al-Amin, Muhammad 'Abdallah · Lebanon | Persona | SDGT |
| Sarria Diaz, Edgar Alberto · Venezuela | Persona | VENEZUELA |
| Paredes, Jose Omar · Venezuela | Persona | VENEZUELA |
| Padrino Lopez, Vladimir · Venezuela | Persona | VENEZUELA |
| Flores De Maduro, Cilia Adela · Venezuela | Persona | VENEZUELA |
| Aleong, Eddie · Trinidad and Tobago | Persona | SDGT |
| Ali, Emraan · Syria | Persona | SDGT |
| Al-Rawi, 'Adnan Muhammad Amin · Iraq | Persona | SDGT |
| Culha, Erhan | Persona | DPRK |
| Sahin, Huseyin · Turkey | Persona | DPRK |
| Ri, Song Un · Mongolia | Persona | DPRK2 |
| Jong, Song Hwa | Persona | DPRK4 |
| Jadhran, Ibrahim · Libya | Persona | LIBYA3 |
| Zein, Waleed Ahmed · Kenya | Persona | SDGT |
| Park, Jin Hyok | Persona | DPRK3 |
| 'Abbas, Yasir | Persona | PAARSSR-EO13894 |
| Li, Shangfu | Persona | CAATSA - RUSSIA |
| Nagibin, Anton Aleksandrovich · Russia | Persona | CYBER2 |
| Mitsuyasu, Katsuaki · Japan | Persona | TCO |
| Takagi, Yasuo · Japan | Persona | TCO |
| Soe, Khin Maung · Burma | Persona | GLOMAG |
| Lwin, Thura San · Burma | Persona | GLOMAG |
| Zaw, Aung Kyaw · Burma | Persona | GLOMAG |
| Hlaing, Khin · Burma | Persona | GLOMAG |
| Ahmed, Qassim Abdullah Ali · Iran | Persona | SDGT |