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 |
|---|---|---|
| Murad En Sons Diamonds · Belgium | Entidad | SDGT |
| Murad, Bassem · Belgium | Persona | SDGT |
| Helics Gemb · Belgium | Entidad | SDGT |
| Amana Diam Dmcc · United Arab Emirates | Entidad | SDGT |
| Nachar, Hussein Moussa · Congo, Democratic Republic of the | Persona | SDGT |
| Nachar, Ali · Lebanon | Persona | SDGT |
| Park Ventures Sal · Lebanon | Entidad | SDGT |
| Vohom Technology Hk Co., Limited · China | Entidad | NPWMD, IFSR |
| Bexley Way General Trading L.L.C. · United Arab Emirates | Entidad | SDGT |
| Jotrin Electronics Limited · China | Entidad | NPWMD, IFSR |
| Best Diamond House Dmcc · United Arab Emirates | Entidad | SDGT |
| Artual Gallery · Lebanon | Entidad | SDGT |
| White Star Dmcc · United Arab Emirates | Entidad | SDGT |
| Oriental Dynasty Limited · China | Entidad | SDGT |
| Arttronix International Hk Limited · China | Entidad | NPWMD, IFSR |
| Amvaj Nilgoun Bushehr Co. · Iran | Entidad | NPWMD, IFSR |
| Barreh, Mariam · United Arab Emirates | Persona | SOMALIA |
| Bushra Bachir Shipping And Logistics Services L.L.C. · United Arab Emirates | Entidad | SOMALIA |
| Royal Shipping Agency · Djibouti | Entidad | SOMALIA |
| Red Sea Transit & Transport Service · Djibouti | Entidad | SOMALIA |
| Kismayo General Trading LLC · United Arab Emirates | Entidad | SOMALIA |
| Sitti General Trading LLC · United Arab Emirates | Entidad | SOMALIA |
| Mega Gems Pty Ltd · South Africa | Entidad | SDGT |
| 76 Benmore Garden Trust · South Africa | Entidad | SDGT |
| Dida · Cote d Ivoire | Entidad | SDGT |
| Collecting Bee Srl · Romania | Entidad | SDGT |
| Nasser, Rim · Lebanon | Persona | SDGT |
| Musse, Bashir Khalif · United Arab Emirates | Persona | SOMALIA |
| El Riz, Daoud · France | Persona | SDGT |
| Khoshghadam, Mehdi · Malaysia | Persona | NPWMD, IFSR |
| House Of Art Limited · China | Entidad | SDGT |
| Fadico S A Cc · South Africa | Entidad | SDGT |
| Fadico H.K. Limited · China | Entidad | SDGT |
| Sader, Fadi · China | Persona | SDGT |
| United Investment Group Sal · Lebanon | Entidad | SDGT |
| Tia Trading 2013 Ltd Ood · Bulgaria | Entidad | SDGT |
| Joud General Trading · Lebanon | Entidad | SDGT |
| Ismail General Trading · Lebanon | Entidad | SDGT |
| Debbiye 383 Sal · Lebanon | Entidad | SDGT |
| Associates Of Partners Sal Off-Shore · Lebanon | Entidad | SDGT |
| Thula Uzwe Trading · South Africa | Entidad | SDGT |
| Highrise Property Investments Pty Ltd · South Africa | Entidad | SDGT |
| Gavia Tradings Pty Ltd · South Africa | Entidad | SDGT |
| Diotrix Proprietary Ltd · South Africa | Entidad | SDGT |
| Oxfocento Proprietary Ltd · South Africa | Entidad | SDGT |
| Wehbe, Mohamad · South Africa | Persona | SDGT |
| Idiams Dmcc · United Arab Emirates | Entidad | SDGT |
| G And S Diamond Fze · United Arab Emirates | Entidad | SDGT |
| Saad, Fadi Abbas · Lebanon | Persona | SDGT |
| Masterskill Investments Limited · Cyprus | Entidad | RUSSIA-EO14024 |