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 |
|---|---|---|
| Mehmedagic, Osman · Bosnia and Herzegovina | Persona | BALKANS-EO14033 |
| Asia Sun Group · Burma | Entidad | BURMA-EO14014 |
| Guo, Chunyan · China | Persona | ILLICIT-DRUGS-EO14059 |
| Wu, Yaqin · China | Persona | ILLICIT-DRUGS-EO14059 |
| Wuhan Shuokang Biological Technology Co., Ltd · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Yao, Huatao · China | Persona | ILLICIT-DRUGS-EO14059 |
| Wang, Hongfei · China | Persona | ILLICIT-DRUGS-EO14059 |
| Suzhou Xiaoli Pharmatech Co., Ltd · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Hulm Al Sahra Electric Devices Trading · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Salazar Ballesteros, Joel Alexandro · Mexico | Persona | TCO |
| Roman Flores, Luis Eduardo · Mexico | Persona | TCO |
| Mousavi, Sayyed Abdolrahim · Iran | Persona | IRAN-HR |
| Bakhshi, Dariush · Iran | Persona | IRAN-HR |
| Chaharmahali, Ali · Iran | Persona | IRAN-HR |
| Shahsavari, Habib · Iran | Persona | IRGC, IRAN-HR |
| Ramezanian Sani, Gholamreza · Iran | Persona | IRAN-HR |
| Entebagh Gostar Sepehr Company · Iran | Entidad | IRAN-HR |
| Abdollahinejad, Bahram · Iran | Persona | IRAN-HR |
| Naji Pars Amin Institute · Iran | Entidad | IRAN-HR |
| Rothschuh Andino, Octavio Ernesto · Nicaragua | Persona | NICARAGUA |
| Asgharian, Reza · Iran | Persona | IRAN-HR |
| Naji Pas Company · Iran | Entidad | IRAN-HR |
| Amiri, Mahdi · Iran | Persona | IRAN-EO13846 |
| Star Sapphire Trading Company Limited · Burma | Entidad | BURMA-EO14014 |
| Star Sapphire Group Pte. Ltd. · Singapore | Entidad | BURMA-EO14014 |
| Soe, Win Min · Burma | Persona | BURMA-EO14014 |
| Latt, Tun Min · Burma | Persona | BURMA-EO14014 |
| Mishchenko, Diana Igorevna · Russia | Persona | RUSSIA-EO14024 |
| Kozlov, Ilya Pavlovich · Russia | Persona | RUSSIA-EO14024 |
| Sviridenko, Oleg Mikhailovich · Russia | Persona | RUSSIA-EO14024 |
| Rodriguez Mejia, Ernesto Leonel · Nicaragua | Persona | NICARAGUA |
| Tardencilla Rodriguez, Nadia Camila · Nicaragua | Persona | NICARAGUA |
| Sociedad Spa Peninsula, S. De R.L. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Servicios Administrativos Dantwoo, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Rh Litman, S. De R.L. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Produzioni Peca, S. De R.L. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Besthings, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Pardo Espino, Eduardo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Sukhodolov, Aleksei Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Glotreasure Company Limited · China | Entidad | IRAN-EO13846 |
| Razinkin, Anatoliy Vyacheslavovich · Russia | Persona | RUSSIA-EO14024 |
| Averyanov, Yuriy Timofeyevich · Russia | Persona | RUSSIA-EO14024 |
| Pola Marina | Barco | RUSSIA-EO14024 |
| Pola Alexia | Barco | RUSSIA-EO14024 |
| Pola Agata | Barco | RUSSIA-EO14024 |
| Pola Varvara | Barco | RUSSIA-EO14024 |
| Raven International Trade Limited · China | Entidad | NPWMD, IFSR |
| Pola Yaroslava | Barco | RUSSIA-EO14024 |
| Pola Maria | Barco | RUSSIA-EO14024 |
| Shenzhen Caspro Technology Co., Ltd · China | Entidad | NPWMD, IFSR |