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 |
|---|---|---|
| Lama Foods S.A.R.L. · Lebanon | Entidad | SDGT |
| Sierra Gas S.A.L. Offshore · Lebanon | Entidad | SDGT |
| Bodecarne, S.A. De C.V. · Mexico | Entidad | GLOMAG |
| Iyari · Mexico | Entidad | GLOMAG |
| Limited Liability Company Infrastructure Projects Management Company · Ukraine | Entidad | UKRAINE-EO13685 |
| Krymtets, Ao · Ukraine | Entidad | UKRAINE-EO13685 |
| Panazeate Sl · Spain | Entidad | VENEZUELA |
| Quiana Trading Limited · Virgin Islands, British | Entidad | VENEZUELA |
| Averuca, C.A. · Venezuela | Entidad | VENEZUELA |
| Afaq Dubai · Iraq | Entidad | SDGT |
| Bahman Group · Iran | Entidad | SDGT, IFSR |
| Sina Bank · Iran | Entidad | IRAN, SDGT, IFSR, IRAN-EO13876 |
| Parsian Bank · Iran | Entidad | IRAN, SDGT, IFSR |
| Andisheh Mehvaran Investment Company · Iran | Entidad | SDGT, IFSR |
| Esfahan's Mobarakeh Steel Company · Iran | Entidad | SDGT, IFSR, IFCA, IRAN-EO13871 |
| Al Haram Foreign Exchange Co. Ltd · Turkey | Entidad | SDGT |
| Saksouk Company For Exchange And Money Transfer · Turkey | Entidad | SDGT |
| Parsian Catalyst Chemical Company · Iran | Entidad | SDGT, IFSR |
| Zanjan Acid Production Company · Iran | Entidad | SDGT, IFSR |
| Bandar Abbas Zinc Production Company · Iran | Entidad | SDGT, IFSR |
| Qeshm Zinc Smelting And Reduction Company · Iran | Entidad | SDGT, IFSR |
| Calcimin · Iran | Entidad | SDGT, IFSR |
| Iran Zinc Mines Development Company · Iran | Entidad | SDGT, IFSR |
| Negin Sahel Royal Investment Company · Iran | Entidad | SDGT, IFSR |
| Iran Tractor Manufacturing Company · Iran | Entidad | SDGT, IFSR |
| Taktar Investment Company · Iran | Entidad | SDGT, IFSR |
| Technotar Engineering Company · Iran | Entidad | SDGT, IFSR |
| Mehr Eqtesad Financial Group · Iran | Entidad | SDGT, IFSR |
| Tadbirgaran Atiyeh Iranian Investment Company · Iran | Entidad | SDGT, IFSR |
| Bank Mellat · Iran | Entidad | IRAN, SDGT, IFSR |
| Mehr Eqtesad Bank · Iran | Entidad | SDGT, IFSR |
| Bonyad Taavon Basij · Iran | Entidad | SDGT, IFSR |
| Sia Falcon International Group · Turkey | Entidad | DPRK |
| Volasys Silver Star · Russia | Entidad | DPRK3, DPRK4 |
| Yanbian Silverstar Network Technology Co., Ltd. · China | Entidad | DPRK3, DPRK4 |
| Korea Expo Joint Venture · Korea, North | Entidad | DPRK3 |
| Al-Qatirji Company · Syria | Entidad | SDGT, IFSR |
| Jama'At Nusrat Al-Islam Wal-Muslimin | Entidad | FTO, SDGT |
| My Aviation Company Limited · Thailand | Entidad | SDGT, IFSR |
| Equipment Development Department · China | Entidad | CAATSA - RUSSIA |
| Lacno S.R.O. · Slovakia | Entidad | CYBER2 |
| Vela-Marine Ltd. · Russia | Entidad | CYBER2 |
| 33rd Light Infantry Division Of The Burmese Army · Burma | Entidad | GLOMAG, BURMA-EO14014 |
| 99th Light Infantry Division Of The Burmese Army · Burma | Entidad | GLOMAG |
| Al-Hebo Jewelry Company · Turkey | Entidad | SDGT |
| Al-Khalidi Exchange · Turkey | Entidad | SDGT |
| Polo Trading · Lebanon | Entidad | NPWMD |
| Top Technologies Sarl · Lebanon | Entidad | NPWMD |
| Golden Star Co · Syria | Entidad | NPWMD |
| Ekt Smart Technology · China | Entidad | NPWMD |