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 |
|---|---|---|
| Belhireche, Messaoud · Mali | Persona | SDGT |
| Hammada, Hussein Ould · Mali | Persona | SDGT, HOSTAGES-EO14078 |
| Khouier, Hamama Ould · Mali | Persona | SDGT, HOSTAGES-EO14078 |
| Onden General Trading Fze · United Arab Emirates | Entidad | SDGT, IFSR |
| James II | Barco | SDGT |
| Saone Shipping Corporation · Panama | Entidad | SDGT, IFSR |
| Limited Liability Company Yarspetspostavka · Russia | Entidad | RUSSIA-EO14024 |
| Proizvodstvenno Kommercheskaya Kompaniya Viva · Russia | Entidad | RUSSIA-EO14024 |
| Sea Art Ship Management Opc Private Limited · India | Entidad | SDGT, IFSR |
| Otradnenskaya Paper And Carton Factory Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Navimaks Group · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Limited Liability Company Lenakhim · Russia | Entidad | RUSSIA-EO14024 |
| Khimtreid · Russia | Entidad | RUSSIA-EO14024 |
| Feniks · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Biya Khim · Russia | Entidad | RUSSIA-EO14024 |
| Ltd Bina Group · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Dehghan, Majid · Iran | Persona | SDGT, IRGC, IFSR |
| Fateh Aseman Sharif Company · Iran | Entidad | SDGT, IRGC, IFSR |
| Azizkhani, Esma'Il · Iran | Persona | SDGT, IRGC, IFSR |
| Arambunezhad, Hasan · Iran | Persona | SDGT, IRGC, IFSR |
| Moshkani, Abolfazl Ramazanzadeh · Iran | Persona | SDGT, IRGC, IFSR |
| Naghneh, Mehdi Ghaffari · Iran | Persona | SDGT, IRGC, IFSR |
| Nahar Dani, Reza · Iran | Persona | SDGT, IRGC, IFSR |
| Al-Taf, Ali Asghar · Iran | Persona | SDGT, IRGC, IFSR |
| Turanlu, Mohsen Sayyadi · Iran | Persona | SDGT, IRGC, IFSR |
| Ramsheh, Ali Reza Nurian · Iran | Persona | SDGT, IRGC, IFSR |
| Zavaraki, Hadi Jamshidi · Iran | Persona | SDGT, IRGC, IFSR |
| Fatehi, Mohammad Sadegh · Iran | Persona | SDGT, IRGC, IFSR |
| Sartaji, Abbas · Iran | Persona | SDGT, IRGC, IFSR |
| Ebrahimi Forushani, Hamid Hajji · Iran | Persona | SDGT, IRGC, IFSR |
| Limited Liability Company Stroytekhnologiya · Russia | Entidad | RUSSIA-EO14024 |
| Print Kolor · Russia | Entidad | RUSSIA-EO14024 |
| Ams Group LLC · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Mehrsam Andisheh Saz Nik · Iran | Entidad | SDGT, IRGC, IFSR |
| Dicko, Jafar · Burkina Faso | Persona | HOSTAGES-EO14078 |
| Dadeh Afzar Arman · Iran | Entidad | SDGT, IRGC, IFSR |
| Inkotekh · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Rm Technologies · Russia | Entidad | RUSSIA-EO14024 |
| Nauchno Proizvodstvennaya Firma Dolomant · Russia | Entidad | RUSSIA-EO14024 |
| Alpha M Joint Stock Company Research And Production Complex · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Protey Spetstekhnika · Russia | Entidad | RUSSIA-EO14024 |
| Mezhdunarodnyi Klub Opticheskikh Innovatsii · Russia | Entidad | RUSSIA-EO14024 |
| Scientific Equipment Group Of Companies · Russia | Entidad | RUSSIA-EO14024 |
| K Technologies Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Ivk Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Najafi, Ali Habibi · Iran | Persona | NPWMD, IFSR |
| Abutalebi, Ali Asghar · Iran | Persona | NPWMD, IRGC, IFSR |
| Abutalebi, Mohammad Sadegh · Iran | Persona | NPWMD, IRGC, IFSR |
| Aseman Pishraneh Co. Ltd · Iran | Entidad | NPWMD, IFSR |
| Limited Liability Company Vipaks+ · Russia | Entidad | RUSSIA-EO14024 |