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 |
|---|---|---|
| Ashuluk Firing Range · Russia | Entidad | RUSSIA-EO14024 |
| Al-Shabbani, Basheer Abdulkadhim Alwan · Iraq | Persona | SDGT |
| Guzel, Faruk · Turkey | Persona | SDGT |
| Golden Triangle Bank · Korea, North | Entidad | DPRK4 |
| Hirzallah, Salah Kamil Raghib · Region: Gaza | Persona | SDGT |
| Hirzallah, Na'Im Kamil Raghib · Region: Gaza | Persona | SDGT |
| Hirzallah, Muhammad Fallah Kamil · Region: Gaza | Persona | SDGT |
| Hirzallah, Thair Abd Al Raziq Shukri · Region: Gaza | Persona | SDGT |
| Hirzallah, Samir 'Abd Al-Mu'In 'Abd · Region: Gaza | Persona | SDGT |
| Samir Herzallah And Brothers For Money Exchange And Remittances · Region: Gaza | Entidad | SDGT |
| Herzallah Exchange And General Trading Company LLC · Region: Gaza | Entidad | SDGT |
| Shamlakh, Imad Younes · Region: Gaza | Persona | SDGT |
| Shamlakh, Alaa · Turkey | Persona | SDGT |
| Shamlakh, Ahmed · Region: Gaza | Persona | SDGT |
| Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi · Turkey | Entidad | SDGT |
| Al Rawda Exchange And Money Transfers Company · Yemen | Entidad | SDGT |
| Al-Hadha, Nabil Ali Ahmed · Yemen | Persona | SDGT |
| Nabco Money Exchange And Remittance Co. · Yemen | Entidad | SDGT |
| Ns Bravo | Barco | RUSSIA-EO14024 |
| Ns Creation | Barco | RUSSIA-EO14024 |
| Bellatrix Energy Limited · China | Entidad | RUSSIA-EO14024 |
| Sanar 15 | Barco | RUSSIA-EO14024 |
| Covart Energy Limited · China | Entidad | RUSSIA-EO14024 |
| Voliton Dmcc · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Krymsk | Barco | RUSSIA-EO14024 |
| Liteyny Prospect | Barco | RUSSIA-EO14024 |
| Nevskiy Prospect | Barco | RUSSIA-EO14024 |
| Sakhalin Island | Barco | RUSSIA-EO14024 |
| Ns Columbus | Barco | RUSSIA-EO14024 |
| Ns Captain | Barco | RUSSIA-EO14024 |
| Ns Burgas | Barco | RUSSIA-EO14024 |
| Ns Consul | Barco | RUSSIA-EO14024 |
| Arab China Trading Company · Region: Gaza | Entidad | SDGT |
| Al-Markaziya Li-Siarafa · Region: Gaza | Entidad | SDGT |
| Shamlakh, Zuhair · Region: Gaza | Persona | SDGT |
| Georgy Maslov | Barco | RUSSIA-EO14024 |
| Ns Lion | Barco | RUSSIA-EO14024 |
| Ns Antarctic | Barco | RUSSIA-EO14024 |
| Anatoly Kolodkin | Barco | RUSSIA-EO14024 |
| Zaree, Majid · Iran | Persona | SDGT, IRGC |
| Arta Wave Sdn Bhd · Malaysia | Entidad | NPWMD, IRGC, IFSR |
| Nava Hobbies Sdn Bhd · Malaysia | Entidad | NPWMD, IRGC, IFSR |
| Integrated Scientific Microwave Technology Sdn Bhd · Malaysia | Entidad | NPWMD, IRGC, IFSR |
| Dirac Technology Hk Limited · China | Entidad | NPWMD, IRGC, IFSR |
| Saman Industrial Group · Iran | Entidad | NPWMD, IRGC, IFSR |
| Dewanto, Agung Surya · Indonesia | Persona | NPWMD, IRGC, IFSR |
| Surabaya Hobby Cv · Indonesia | Entidad | NPWMD, IRGC, IFSR |
| Basamad Electronic Pouya Engineering Limited Liability Company · Iran | Entidad | NPWMD, IRGC, IFSR |
| Al-Sayyid, Sarah Jamal Muhammad · Egypt | Persona | SDGT |
| Mohammadabadi, Mehdi Dehghani · Iran | Persona | NPWMD, IRGC, IFSR |