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 |
|---|---|---|
| Kiram, Mohammad Reza Lahaman · Syria | Persona | SDGT |
| Udin, Mohamad Rafi · Syria | Persona | SDGT |
| Al-Hebo, Muhamad Ali · Turkey | Persona | SDGT |
| Al-Dakhil, Abdul Rehman · Pakistan | Persona | SDGT |
| Jabbar, Abdul · Pakistan | Persona | SDGT |
| Hassan, Hameed Ul · Pakistan | Persona | SDGT |
| Beurklian, Anni · Lebanon | Persona | NPWMD |
| Ajaka, Tony | Persona | NPWMD |
| Zhou, Yishan | Persona | NPWMD |
| Chahine, Mireille | Persona | NPWMD |
| Katrangi, Mohamad | Persona | NPWMD |
| Katrangi, Houssam · Lebanon | Persona | NPWMD |
| Katrangi, Maher · Lebanon | Persona | NPWMD |
| Katrangi, Amir | Persona | NPWMD |
| Lopez, Jose Francisco | Persona | GLOMAG |
| Diaz, Francisco · Nicaragua | Persona | GLOMAG |
| Moreno, Fidel · Nicaragua | Persona | GLOMAG |
| Tsuda, Chikara · Japan | Persona | TCO |
| Morio, Utao · Japan | Persona | TCO |
| Hieng, Hing Bun · Cambodia | Persona | GLOMAG |
| Rosario, Felix Ramon Bautista | Persona | GLOMAG |
| Kaganskiy, Vladimir Yakovlevich · Russia | Persona | CYBER2 |
| Chirikov, Oleg Sergeyevich | Persona | CYBER2 |
| Tribun, Aleksandr Lvovich · Russia | Persona | CYBER2 |
| Ri, Jong Won · Russia | Persona | DPRK2 |
| Ostad, Hamid · Iran | Persona | IRAN-HR |
| Allahkaram, Hossein · Iran | Persona | IRAN-HR |
| Mohtasham, Abdolhamid · Iran | Persona | IRAN-HR |
| Khoramabadi, Abdolsamad · Iran | Persona | IRAN-TRA |
| Ali-Asgari, Abdulali · Iran | Persona | IRAN-TRA |
| Firouzabadi, Abdolhassan · Iran | Persona | IRAN-TRA |
| Al-Sahrawi, Adnan Abu Walid · Mali | Persona | SDGT |
| Qasir, Muhammad · Syria | Persona | SDGT |
| Tarzali, Ali · Iran | Persona | SDGT, IFSR |
| Seif, Valiollah · Iran | Persona | SDGT, IFSR |
| Kareem, Aras Habib · Iraq | Persona | SDGT, IRGC, IFSR |
| Salehi, Foad | Persona | SDGT, IRGC, IFSR |
| Valadzaghard, Mohammadreza Khedmati | Persona | SDGT, IRGC, IFSR |
| Amini, Meghdad | Persona | SDGT, IRGC, IFSR |
| Khoda'I, Mohammad Hasan | Persona | SDGT, IRGC, IFSR |
| Najafpur, Sa'Id | Persona | SDGT, IRGC, IFSR |
| Nikbakht, Mas'Ud | Persona | SDGT, IRGC, IFSR |
| Al-Khalil, Husayn · Lebanon | Persona | SDGT |
| Zanganeh, Touraj · Iran | Persona | SDGT, IFSR |
| Ronaghi, Iraj · Iran | Persona | SDGT, IFSR |
| Yegane, Gulnihal · Turkey | Persona | SDGT, IFSR |
| Yazbak, Muhammad · Lebanon | Persona | SDGT |
| Al-Sayyid, Ibrahim Amin · Lebanon | Persona | SDGT |
| Kolchanov, Vasili Aleksandrovich | Persona | DPRK4 |
| Qasim, Naim · Lebanon | Persona | SDGT |