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 |
|---|---|---|
| Atropars Company · Iran | Entidad | SDGT, IFSR |
| Tenglan Limited · China | Entidad | SDGT, IFSR |
| Jocwa Co., Limited · China | Entidad | SDGT, IFSR |
| Delaite Trading Co., Limited · China | Entidad | SDGT, IFSR |
| Net Trading Co., Limited · China | Entidad | SDGT, IFSR |
| Piera Global Trading L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Golden Bronze Limited · China | Entidad | SDGT, IFSR |
| O N C U Trading L.L.C. · United Arab Emirates | Entidad | SDGT, IFSR |
| Omid Sepah Exchange Company · Iran | Entidad | SDGT, IFSR |
| Bethesda Industrial Solvents Trading · United Arab Emirates | Entidad | SDGT, IFSR |
| City Base Group Limited · China | Entidad | SDGT, IFSR |
| Jalalian, Ramin · Iran | Persona | SDGT, IFSR |
| Long Worth Goods Wholesalers L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Kumu Limited · China | Entidad | SDGT, IFSR |
| Colwich Trading L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Chery Star Co., Limited · China | Entidad | SDGT, IFSR |
| Brighten Star Fze · United Arab Emirates | Entidad | SDGT, IFSR |
| Najibi, Seyyed Mohammad Mosanna'I · Iran | Persona | SDGT, IFSR |
| Mufflin Trading L.L.C. · United Arab Emirates | Entidad | SDGT, IFSR |
| Astoria Star Heavy Equipment Trading L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Siavash Nurian And Partners · Iran | Entidad | SDGT, IFSR |
| Lzmar Trading Limited · China | Entidad | SDGT, IFSR |
| Nasir Sadaqat General Trading L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Anvex Trading L.L.C. · United Arab Emirates | Entidad | SDGT, IFSR |
| Seyyed Mohammad Mosanna'I Najibi And Partners Company · Iran | Entidad | SDGT, IFSR |
| Nourian, Siavash · Iran | Persona | SDGT, IFSR |
| Caregis Trading Hk Limited · China | Entidad | SDGT, IFSR |
| Sahil Al Mahaba Trading L.L.C · United Arab Emirates | Entidad | SDGT, IFSR |
| Salyga, Vyacheslav · Ukraine | Persona | SDGT |
| Stellar Wave Marine L.L.C · United Arab Emirates | Entidad | SDGT |
| Nazzal, Mohammad · Syria | Persona | SDGT |
| Ghanimat, Abd Al-Rahman Ismail Abd Al-Rahman · Turkey | Persona | SDGT |
| Akari, Musa Daud Muhammad · Turkey | Persona | SDGT |
| Mari, Salama Aziz Muhammad · Turkey | Persona | SDGT |
| Hamad, Ghazi · Saudi Arabia | Persona | SDGT |
| Cazarin Molina, Cesar · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Naim, Basem · Region: Gaza | Persona | SDGT |
| Cazarin Molina, Ivan · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Pankratova, Yuliya Vladimirovna · Russia | Persona | CYBER2 |
| Degtyarenko, Denis Olegovich · Russia | Persona | CYBER2 |
| L.Y.P. Group Co., Ltd · Cambodia | Entidad | GLOMAG |
| O-Smach Resort · Cambodia | Entidad | GLOMAG |
| Al-Sa'Idi, Haydar Muzhir Ma'Lak · Iraq | Persona | SDGT |
| Harakat Ansar Allah Al-Awfiya · Iraq | Entidad | FTO, SDGT |
| Joint Stock Company Ural Heavy Equipment Uralvagonzavod · Russia | Entidad | RUSSIA-EO14024 |
| Khamirzaev, Adam · Turkey | Persona | SDGT |
| Yanborisov, Amir Bulatovich · France | Persona | RUSSIA-EO14024 |
| Alikhanov, Dmitrii Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Asialink Shanghai Intl Logistics Co Ltd · China | Entidad | RUSSIA-EO14024 |
| Wuhan Tianyu Information Industry Co Ltd · China | Entidad | RUSSIA-EO14024 |