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 |
|---|---|---|
| Manara S.A.S. · Colombia | Entidad | VENEZUELA-EO13850 |
| Agro Xpo S.A.S. · Colombia | Entidad | VENEZUELA-EO13850 |
| Techno Energy, S.A. · Panama | Entidad | VENEZUELA-EO13850 |
| Linburg Industries Ltd. · Seychelles | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Beratex Group Limited · Seychelles | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Trust Life Insurance Company S.A.L. · Lebanon | Entidad | SDGT |
| Trust Insurance Services S.A.L. · Lebanon | Entidad | SDGT |
| Trust Insurance S.A.L. · Lebanon | Entidad | SDGT |
| Jammal Trust Bank S.A.L. · Lebanon | Entidad | SDGT |
| Vaniya Ship Management Private Limited · India | Entidad | SDGT |
| Khadija Ship Management Private Limited · India | Entidad | SDGT |
| Bushra Ship Management Private Limited · India | Entidad | SDGT |
| Mehdi Offshore And Ship Management Pte. Ltd. · Singapore | Entidad | SDGT |
| Penta Ocean Ship Management And Operation LLC · United Arab Emirates | Entidad | SDGT |
| Shafagh Senobar Yazd Company Limited · Iran | Entidad | NPWMD, IFSR |
| Green Industries Hong Kong Limited · Hong Kong | Entidad | NPWMD, IFSR |
| Ebtekar Sanat Ilya LLC · Iran | Entidad | NPWMD, IFSR |
| Pishtazan Kavosh Gostar Boshra LLC · Iran | Entidad | NPWMD, IFSR |
| Asre Sanat Eshragh Company · Iran | Entidad | NPWMD, IFSR |
| Maritime Assistance LLC · Russia | Entidad | UKRAINE-EO13685 |
| Smart Ithalat Ihracat Dis Ticaret Limited Sirketi · Turkey | Entidad | SDGT |
| Redin Exchange · Turkey | Entidad | SDGT |
| Silver Bay Partners Fze · United Arab Emirates | Entidad | VENEZUELA-EO13850 |
| Zhuhai Zhenrong Company Limited · China | Entidad | IRAN-EO13846 |
| Clio Management Corp. · Panama | Entidad | VENEZUELA-EO13850 |
| Mulberry Proje Yatirim Anonim Sirketi · Turkey | Entidad | VENEZUELA-EO13850 |
| Seafire Foundation · Panama | Entidad | VENEZUELA-EO13850 |
| Sun Properties LLC · United States | Entidad | VENEZUELA-EO13850 |
| Suzhou A-One Special Alloy Co., Ltd · China | Entidad | NPWMD, IFSR |
| Suzhou Zhongsheng Magnetic Industry Co., Ltd. · China | Entidad | NPWMD, IFSR |
| Tamin Kalaye Sabz Aras Company · Iran | Entidad | NPWMD, IFSR |
| Henan Jiayuan Aluminium Industry Co., Ltd · China | Entidad | NPWMD, IFSR |
| Sanming Sino-Euro Import And Export Co., Ltd · China | Entidad | NPWMD, IFSR |
| Tawu Mechanical Engineering And Trading Company · Belgium | Entidad | NPWMD, IFSR |
| Bakhtar Raad Sepahan Company · Iran | Entidad | NPWMD, IFSR |
| General Directorate Of Military Counterintelligence · Venezuela | Entidad | VENEZUELA-EO13850 |
| Asasi Food Fze · United Arab Emirates | Entidad | VENEZUELA-EO13850 |
| Group Grand Limited General Trading · United Arab Emirates | Entidad | VENEZUELA-EO13850 |
| Group Grand Limited · Hong Kong | Entidad | VENEZUELA-EO13850 |
| Group Grand Limited, S.A. De C.V. · Mexico | Entidad | VENEZUELA-EO13850 |
| C I Fondo Global De Alimentos Ltda · Colombia | Entidad | VENEZUELA-EO13850 |
| Emmr & Cia. S.A.S. · Colombia | Entidad | VENEZUELA-EO13850 |
| Global Structure, S.A. · Panama | Entidad | VENEZUELA-EO13850 |
| Multitex International Trading, S.A. · Panama | Entidad | VENEZUELA-EO13850 |
| Balochistan Liberation Army · Pakistan | Entidad | FTO, SDGT |
| Cubametales · Cuba | Entidad | VENEZUELA-EO13850 |
| Jui Zong Ship Management Co Ltd · Taiwan | Entidad | DPRK4 |
| Jui Cheng Shipping Company Limited · Taiwan | Entidad | DPRK4 |
| Jui Pang Shipping Co Ltd · Taiwan | Entidad | DPRK4 |
| Lana Tv · Lebanon | Entidad | PAARSSR-EO13894 |