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 |
|---|---|---|
| Electronics Katrangi Trading · Lebanon | Entidad | NPWMD |
| Al-Ashtar Brigades · Bahrain | Entidad | FTO, SDGT |
| Mahan Travel And Tourism Sdn Bhd · Malaysia | Entidad | SDGT, IFSR |
| Toyo Shinyo Jitsugyo K.K. · Japan | Entidad | TCO |
| Yamaki, K.K. · Japan | Entidad | TCO |
| Constructora Rofi S A · Dominican Republic | Entidad | GLOMAG |
| Inmobiliaria Rofi S A · Dominican Republic | Entidad | GLOMAG |
| Seymeh Ingenieria Srl · Dominican Republic | Entidad | GLOMAG |
| Soluciones Electricas Y Mecanicas Hadom S.R.L. · Dominican Republic | Entidad | GLOMAG |
| Ventora Development Sasu · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Karibu Africa Services Sa · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Kitoko Food Farm · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Almerina Properties Limited · Virgin Islands, British | Entidad | GLOMAG |
| Sanzetta Investments Limited · Virgin Islands, British | Entidad | GLOMAG |
| Iron Mountain Enterprises Limited · Virgin Islands, British | Entidad | GLOMAG |
| Oriental Iron Company Sprl · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Fleurette African Transport B.V. · Netherlands | Entidad | GLOMAG |
| African Trans International Holdings B.V. · Netherlands | Entidad | GLOMAG |
| Fleurette Africa Resources I B.V. · Netherlands | Entidad | GLOMAG |
| Fleurette Energy I B.V. · Netherlands | Entidad | GLOMAG |
| Constructora Hadom Sa · Dominican Republic | Entidad | GLOMAG |
| Moku Mines D'Or Sa · Switzerland | Entidad | GLOMAG |
| Embedi · Russia | Entidad | CYBER2 |
| Erpscan · Russia | Entidad | CYBER2 |
| Digital Security · Russia | Entidad | CYBER2 |
| Divetechnoservices · Russia | Entidad | CYBER2 |
| Kvant Scientific Research Institute · Russia | Entidad | CYBER2, CAATSA - RUSSIA |
| Commercial Bank Agrosoyuz · Russia | Entidad | DPRK4 |
| Ansar-E Hezbollah · Iran | Entidad | IRAN-HR |
| Hanista Programing Group · Iran | Entidad | HRIT-IR |
| Evin Prison · Iran | Entidad | IRAN-HR |
| Sinsms Pte. Ltd. · Singapore | Entidad | DPRK4 |
| Dalian Sun Moon Star International Logistics Trading Co., Ltd · China | Entidad | DPRK4 |
| Car Escort Services S.A.L. Off Shore · Lebanon | Entidad | SDGT |
| Isis In The Greater Sahara · Mali | Entidad | SDGT |
| Al-Bilad Islamic Bank For Investment And Finance P.S.C. · Iraq | Entidad | SDGT, IRGC, IFSR |
| Joint Partnership Of Mohammadreza Khedmati And Associates | Entidad | SDGT, IRGC, IFSR |
| Rashed Exchange | Entidad | SDGT, IRGC, IFSR |
| Jahan Aras Kish · Iran | Entidad | SDGT, IRGC, IFSR |
| Dena Airways · Iran | Entidad | SDGT, IFSR |
| Ra Havacilik Lojistik Ve Tasimacilik Ticaret Limited · Turkey | Entidad | SDGT, IFSR |
| 3g Lojistik Ve Havacilik Hizmetlari Ltd. · Turkey | Entidad | SDGT, IFSR |
| Trigron Lojistik Kargo Limited Sirketi · Turkey | Entidad | SDGT, IFSR |
| Dandong Zhongsheng Industry & Trade Co., Ltd. · China | Entidad | NPWMD |
| Profinet Pte. Ltd. · Russia | Entidad | DPRK4 |
| Korea Ungum Corporation · Korea, North | Entidad | DPRK3 |
| Gudzon Shipping Co LLC · Russia | Entidad | DPRK4 |
| Primorye Maritime Logistics Co Ltd · Russia | Entidad | DPRK4 |
| 11420 Corp. · United States | Entidad | VENEZUELA |
| Noor Plantation Investments LLC · United States | Entidad | VENEZUELA |