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 |
|---|---|---|
| Konijane Strategic Marketing · Cote d Ivoire | Entidad | GLOMAG |
| Ministry Of State Security Border Guard General Bureau · Korea, North | Entidad | DPRK2 |
| The Auditors For Accounting And Auditing · Lebanon | Entidad | SDGT |
| Al-Khobara For Accounting, Auditing, And Studies · Lebanon | Entidad | SDGT |
| Fossil Contracting · Zimbabwe | Entidad | GLOMAG |
| Fossil Agro · Zimbabwe | Entidad | GLOMAG |
| East Asia Trading Import And Export Trade Co., Ltd. · Marshall Islands | Entidad | IRAN-EO13846 |
| Torgan Co., Limited · China | Entidad | IRAN-EO13846 |
| Zhejiang Wonder Imp. And Exp. Co., Ltd. · China | Entidad | IRAN-EO13846 |
| Hong Kong Aeonian Complex Co., Limited · China | Entidad | IRAN-EO13846 |
| Highline Logistic Hk Limited · China | Entidad | IRAN-EO13846 |
| Access Technology Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Monch General Trading L.L.C. · United Arab Emirates | Entidad | IRAN-EO13846 |
| Sum Five Petrochemicals Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Newton Trading Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Galaxy Petrochemical Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Asian Zone Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Uteliz Resources Co., Limited · China | Entidad | IRAN-EO13846 |
| Kratol Aviation · United Arab Emirates | Entidad | CAR |
| Officer's Union For International Security · Russia | Entidad | CAR, RUSSIA-EO14024 |
| Bushehr Prison · Iran | Entidad | CAATSA - IRAN |
| Vista Clara Shipping Corporation · Marshall Islands | Entidad | SDGT |
| Azul Vista Shipping Corporation · Marshall Islands | Entidad | SDGT |
| Technology Bright International Limited · Marshall Islands | Entidad | SDGT |
| Triton Navigation Corp. · Marshall Islands | Entidad | SDGT |
| Pontus Navigation Corp. · Marshall Islands | Entidad | SDGT |
| Al Hakeel Al Aswad Oil Trading LLC · United Arab Emirates | Entidad | SDGT |
| Sky Aviator Company Limited · Burma | Entidad | BURMA-EO14014 |
| Gilda Tar Karvan International Company · Iran | Entidad | SDGT |
| Blue Berri Shipping INC. · Marshall Islands | Entidad | SDGT |
| Expanse Ship Management Limited · Turkey | Entidad | SDGT |
| Harbour Ship Management Limited · Marshall Islands | Entidad | SDGT |
| Monumont Ship Management Limited · Marshall Islands | Entidad | SDGT |
| Rising Tide Shipping Corp. · Marshall Islands | Entidad | SDGT |
| Intrepid Navigators S.A. · Marshall Islands | Entidad | SDGT |
| Energotrade Plus Dmcc · United Arab Emirates | Entidad | SDGT |
| Centrum Maritime Pte. Ltd. · Singapore | Entidad | SDGT |
| Petro Naviero Pte. Ltd. · Singapore | Entidad | SDGT |
| Ava Petroleum Services S.A. · Switzerland | Entidad | SDGT |
| Samane Gostar Sahab Pardaz Private Limited Company · Iran | Entidad | IRAN-TRA |
| Shahed Aviation Industries Research Center · Iran | Entidad | NPWMD, IRGC, IFSR |
| Ravin Academy · Iran | Entidad | HRIT-IR |
| Sewa Security Services · Central African Republic | Entidad | CAR, RUSSIA-EO14024 |
| Shor Party · Moldova | Entidad | RUSSIA-EO14024 |
| Erjm Limited · United Kingdom | Entidad | ILLICIT-DRUGS-EO14059 |
| Natural Gifts B.V. · Netherlands | Entidad | ILLICIT-DRUGS-EO14059 |
| Best Sport Company B.V · Netherlands | Entidad | ILLICIT-DRUGS-EO14059 |
| A.A.M. Peijnenburg Holding B.V. · Netherlands | Entidad | ILLICIT-DRUGS-EO14059 |
| Green District B.V. · Netherlands | Entidad | ILLICIT-DRUGS-EO14059 |
| Best Sport Company · Netherlands | Entidad | ILLICIT-DRUGS-EO14059 |