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 |
|---|---|---|
| Central Election Commission Of The Republic Of Belarus · Belarus | Entidad | BELARUS, BELARUS-EO14038 |
| Al-Mustafa International University · Iran | Entidad | SDGT, IFSR |
| Dongmei Investment Group Co., Limited · China | Entidad | GLOMAG |
| Palau China Hung-Mun Cultural Association · Palau | Entidad | GLOMAG |
| Chechen Mineral Waters Ltd · Russia | Entidad | GLOMAG |
| Megastroyinvest Ltd · Russia | Entidad | GLOMAG |
| World Hongmen History And Culture Association · Cambodia | Entidad | GLOMAG |
| Akhmat Kadyrov Foundation · Russia | Entidad | GLOMAG, RUSSIA-EO14024 |
| Fc Akhmat Grozny · Russia | Entidad | GLOMAG |
| Akhmat Mma · Russia | Entidad | GLOMAG |
| Absolute Championship Akhmat · Russia | Entidad | GLOMAG |
| Kurchaloi District Of The Chechen Republic Branch Of The Ministry Of Internal Affairs Of The Russian Federation · Russia | Entidad | MAGNIT |
| Shahid Meisami Group · Iran | Entidad | NPWMD, IFSR |
| Fides Ship Management LLC · Ukraine | Entidad | VENEZUELA-EO13850 |
| Minsk Special Purpose Police Unit · Belarus | Entidad | BELARUS |
| Main Internal Affairs Directorate Of The Minsk City Executive Committee · Belarus | Entidad | BELARUS |
| Mksofttech · Pakistan | Entidad | CYBER2, ELECTION-EO13848 |
| Fresh Air Farm House · Pakistan | Entidad | CYBER2, ELECTION-EO13848 |
| Like Wise · Pakistan | Entidad | CYBER2, ELECTION-EO13848 |
| The Oxytech · Pakistan | Entidad | CYBER2, ELECTION-EO13848 |
| Secondeye Solution · Pakistan | Entidad | CYBER2, ELECTION-EO13848 |
| Ceiec · China | Entidad | VENEZUELA, CUBA-EO14404 |
| Polymedics LLC · Syria | Entidad | PAARSSR-EO13894 |
| Lia Company · Syria | Entidad | PAARSSR-EO13894 |
| Souran Company · Syria | Entidad | PAARSSR-EO13894 |
| South Rouhina Steel Complex · Iran | Entidad | IRAN-EO13871 |
| Ex-Cle Soluciones Biometricas C.A. · Venezuela | Entidad | VENEZUELA |
| Arvand Kaveh Steel Co. · Iran | Entidad | IRAN-EO13876 |
| Kaveh Shargh Steel Co. · Iran | Entidad | IRAN-EO13876 |
| Turira Company · Turkey | Entidad | IRAN-EO13876 |
| Tabchem Chemical Industries Co. · Iran | Entidad | IRAN-EO13876 |
| Behran Trading Company · Iran | Entidad | IRAN-EO13876 |
| Beh Tam Ravankar · Iran | Entidad | IRAN-EO13876 |
| Melli Sakhteman Company · Iran | Entidad | IRAN-EO13876 |
| Day Company · Iran | Entidad | IRAN-EO13876 |
| Raman Company · Iran | Entidad | IRAN-EO13876 |
| Taloon Company · Iran | Entidad | IRAN-EO13876 |
| North Drilling Company · Iran | Entidad | IRAN-EO13876 |
| Pars Sarralle Company · Iran | Entidad | IRAN-EO13876 |
| Pars Energy-Gostar Drilling And Exploration · Iran | Entidad | IRAN-EO13876 |
| Pishro Iran Financial And Investment Company · Iran | Entidad | IRAN-EO13876 |
| Paya Saman Pars · Iran | Entidad | IRAN-EO13876 |
| Coal Tar Refining Company · Iran | Entidad | IRAN-EO13876 |
| Payandan Company · Iran | Entidad | IRAN-EO13876 |
| Parsian Tourism And Recreational Centers Company · Iran | Entidad | IRAN-EO13876 |
| Sina Rail Pars Company · Iran | Entidad | IRAN-EO13876 |
| Pishgaman Horizon Development Iranian Business Trading Company · Iran | Entidad | IRAN-EO13876 |
| Hejab Textile Company · Iran | Entidad | IRAN-EO13876 |
| Bonyad Eastern Railway Company · Iran | Entidad | IRAN-EO13876 |
| Somic Engineering And Management Co · Iran | Entidad | IRAN-EO13876 |