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 |
|---|---|---|
| Kavan Electronics Behrad Limited Liability Company · Iran | Entidad | NPWMD, IRGC, IFSR |
| Salim, Mu'Min Al-Mawji Mahmud · Egypt | Persona | SDGT |
| Skyline Advanced Tecnologies Sdn Bhd · Malaysia | Entidad | NPWMD, IRGC, IFSR |
| Ardakani, Gholamreza Ebrahimzadeh · Iran | Persona | NPWMD, IRGC, IFSR |
| Teyf Tadbir Arya Engineering Company · Iran | Entidad | NPWMD, IRGC, IFSR |
| Ardakani, Hossein Hatefi · Iran | Persona | NPWMD, IRGC, IFSR |
| Farahani, Majid Dastjani · Venezuela | Persona | IRAN-HR |
| Ardestani, Mohammad Mahdi Khanpour · Iran | Persona | IRAN-HR |
| Hu, Lianhe · China | Persona | GLOMAG |
| Pearson, Adam Richard · Canada | Persona | IRAN-HR |
| Ryan, Damion Patrick John · Canada | Persona | IRAN-HR |
| Kocak, Abdulvahap · Turkey | Persona | IRAN-HR |
| Hodroj Exchange S.A.R.L · Lebanon | Entidad | SDGT |
| Hudroj, Bilal · Lebanon | Persona | SDGT |
| Deniz Capital Maritime INC · Saint Kitts and Nevis | Entidad | SDGT |
| Hamidiravari, Reza · Iran | Persona | IRAN-HR |
| Ooo Russtroi-Sk · Russia | Entidad | SDGT |
| Deniz Capital Llp · United Kingdom | Entidad | SDGT |
| Kobi International Company · China | Entidad | RUSSIA-EO14024 |
| Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi · Turkey | Entidad | SDGT |
| Vanessa Group Limited · United Kingdom | Entidad | SDGT |
| Deniz, Fadi · Lebanon | Persona | SDGT |
| Janat Al Anhar General Trading LLC · United Arab Emirates | Entidad | SDGT |
| Pirlant Istanbul Kuyumculuk Ticaret Limited Sirketi · Turkey | Entidad | SDGT |
| Duri, Ahmet · Turkey | Persona | SDGT |
| Byabashaija, Johnson · Uganda | Persona | GLOMAG |
| Alodhari, Khaled Yahya Rageh · Yemen | Persona | SDGT |
| Davos Exchange And Remittances Company Khaled Al Athari And Partner General Partnership · Yemen | Entidad | SDGT |
| Ngoma, Willy · Congo, Democratic Republic of the | Persona | DRCONGO |
| Rukunda, Michel · Congo, Democratic Republic of the | Persona | DRCONGO |
| Yakutumba, William Amuri · Congo, Democratic Republic of the | Persona | DRCONGO |
| Kocak, Ali · Iran | Persona | IRAN-HR |
| Asan, Nihat Abdul Kadir · Iran | Persona | IRAN-HR |
| Dokuchaev, Sergey Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Gugnin, Vladimir Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Zalevskii, Andrei Denisovich · Russia | Persona | RUSSIA-EO14024 |
| Shakh, Nur Khabib · Pakistan | Persona | RUSSIA-EO14024 |
| Kotekin, Roman Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Pjsc Vysochaishy · Russia | Entidad | RUSSIA-EO14024 |
| Asadullah, Syed · Pakistan | Persona | RUSSIA-EO14024 |
| Bernikov, Boris Olegovich · Russia | Persona | RUSSIA-EO14024 |
| Krylov, Vladimir · Russia | Persona | RUSSIA-EO14024 |
| Limited Liability Company Yuna Engineering · Russia | Entidad | RUSSIA-EO14024 |
| Technology 5 Co., Limited · Russia | Entidad | RUSSIA-EO14024 |
| Jarvis Hk Co., Limited · China | Entidad | RUSSIA-EO14024 |
| Hu, Xiaoxun · China | Persona | RUSSIA-EO14024 |
| Zadna International Co For Investment Ltd · Sudan | Entidad | SUDAN-EO14098 |
| Abbas, Mohamed Atta Emoula · Sudan | Persona | SUDAN-EO14098 |
| Hasa Nederland B.V. · Netherlands | Entidad | RUSSIA-EO14024 |
| Salah, Salah Abdallah Mohamed · Egypt | Persona | SUDAN-EO14098 |