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 |
|---|---|---|
| Rodriguez Hernandez, Jose Saul · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Shenzhen City Mean Well Electronics Co., Ltd. · China | Entidad | NPWMD |
| Du, Jiaxin · China | Persona | NPWMD |
| Kingston Fresh Ltd · United Kingdom | Entidad | DRCONGO |
| Kingston Holding · France | Entidad | DRCONGO |
| Kingston, Lawrence Kanyuka · Congo, Democratic Republic of the | Persona | DRCONGO |
| Sematama, Charles · Congo, Democratic Republic of the | Persona | DRCONGO |
| Twirwaneho · Congo, Democratic Republic of the | Entidad | DRCONGO |
| Nieves Y Paletas Evi · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Tren De Aragua · Venezuela | Entidad | FTO, SDGT, TCO |
| Qidong Hengcheng Electronics Factory · China | Entidad | NPWMD |
| Beijing Sanshunda Electronics Science And Technology Co., Ltd. · China | Entidad | NPWMD |
| Beijing Jinghua Qidi Electronic Technology Co., Ltd. · China | Entidad | NPWMD |
| Yidatong Tianjin Metal Materials Co., Ltd · China | Entidad | NPWMD |
| Inmobiliaria Universal Deja Vu S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Fornely Lab S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Rivera Ibarra, Gerardo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Han, Dejian · China | Persona | NPWMD |
| Wang, Dongliang · China | Persona | NPWMD |
| Shi, Anhui · China | Persona | NPWMD |
| Chen, Tianxin · China | Persona | NPWMD |
| Shi, Qianpei · China | Persona | NPWMD |
| Tabak, Vladimir Grigoryevich · Russia | Persona | RUSSIA-EO14024 |
| Autonomous Non-Profit Organization Dialog · Russia | Entidad | RUSSIA-EO14024 |
| Hernandez Vanegas, Karen Stefany · Guatemala | Persona | TCO |
| Lopez Ambrosio, Whiskey Hans · Guatemala | Persona | TCO |
| Lopez Escobar, Ronaldo Galindo · Guatemala | Persona | TCO |
| Lopez Human Smuggling Organization · Mexico | Entidad | TCO |
| Banuelos Ramirez, Juan Carlos · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Jazira Das International Refinded Oil Products Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Xaster Co., Limited · China | Entidad | SDGT, IFSR |
| Saisaipen Co., Ltd · China | Entidad | SDGT, IFSR |
| Hekmat Iranian Exchange And Foreign Currency Services Company · Iran | Entidad | SDGT, IFSR |
| Burren Co., Limited · China | Entidad | SDGT, IFSR |
| Suesian Co., Limited · China | Entidad | SDGT, IFSR |
| Turpami Limited · China | Entidad | SDGT, IFSR |
| Roslami Limited · China | Entidad | SDGT, IFSR |
| Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi · Turkey | Entidad | SDGT, IFSR |
| Hermex International Corp. · Marshall Islands | Entidad | SDGT, IFSR |
| Copezzi Industrial Co. Limited · China | Entidad | SDGT, IFSR |
| Relan Limited · China | Entidad | SDGT, IFSR |
| Fengxian International Trading And Services Co Limited · China | Entidad | SDGT, IFSR |
| Meishur Limited · China | Entidad | SDGT, IFSR |
| Atvantic Goods Wholesalers L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Sino Trade Co. Ltd. · China | Entidad | SDGT, IFSR |
| Jiangkang Food Limited · China | Entidad | SDGT, IFSR |
| Gainon Co., Limited · China | Entidad | SDGT, IFSR |
| Lyoned Trading L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Kuwan Co., Limited · China | Entidad | SDGT, IFSR |
| Mir Mohammad Ali, Seyyed Reza · Iran | Persona | SDGT, IFSR |