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 |
|---|---|---|
| Confideri Pte Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Kovalev, Vitaly Nikolayevich · Russia | Persona | CYBER2 |
| Vakhromeyev, Ivan Vasilyevich · Russia | Persona | CYBER2 |
| Urbanizacion, Inmobiliaria Y Construccion De Obras, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Ogazon Sedano, Mario Esteban · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Marun Supplemental Industries Company · Iran | Entidad | IRAN-EO13846 |
| Marun Sepehr Ofogh Company · Iran | Entidad | IRAN-EO13846 |
| Marun Tadbir Tina Company · Iran | Entidad | IRAN-EO13846 |
| Laleh Petrochemical Company · Iran | Entidad | IRAN-EO13846 |
| Unicious Energy Pte. Ltd. · Singapore | Entidad | IRAN-EO13846 |
| Sense Shipping And Trading Sdn. Bhd. · Malaysia | Entidad | IRAN-EO13846 |
| Asia Fuel Pte. Ltd. · Singapore | Entidad | IRAN-EO13846 |
| Simorgh Petrochemical Company · Iran | Entidad | IRAN-EO13846 |
| Amir Kabir Petrochemical Company · Iran | Entidad | IRAN-EO13846 |
| Salehnejad, Abulfazl · Iran | Persona | NPWMD, IFSR |
| Mohammadi, Mohammad Reza · Iran | Persona | NPWMD, IFSR |
| Mousa, Mohammad Sadegh Heidari · Iran | Persona | NPWMD, IRGC, IFSR |
| Asadi, Mohsen · Iran | Persona | NPWMD, IFSR |
| Valagohar, Abulghasem · Iran | Persona | NPWMD, IFSR |
| Nazeri, Abualfazl · Iran | Persona | NPWMD, IFSR |
| Shamsabadi, Hossein · Iran | Persona | NPWMD, IFSR |
| Gacanin, Edin · Bosnia and Herzegovina | Persona | ILLICIT-DRUGS-EO14059 |
| Public Joint Stock Company Mts Bank · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Iris Dena | Barco | IRAN |
| Iris Makran | Barco | IRAN |
| Malas Manas · Mexico | Entidad | TCO |
| Sedletski, Valery · Russia | Persona | CYBER2 |
| Nazarova, Alina Olegovna · Russia | Persona | RUSSIA-EO14024 |
| Ilishkin, Ulan Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Tay Za, Htoo Htwe · Burma | Persona | BURMA-EO14014 |
| Mining Enterprise No 2 · Burma | Entidad | BURMA-EO14014 |
| Union Election Commission · Burma | Entidad | BURMA-EO14014 |
| Velazquez Moreno, Hugo Adalberto · Paraguay | Persona | GLOMAG |
| Babamoradi, Jamal · Iran | Persona | IRGC, IRAN-HR |
| Tabatabai, Seyyed Aminollah Emami · Iran | Persona | IRGC, IRAN-HR |
| Ala'Oddini, Yahya · Iran | Persona | IRGC, IRAN-HR |
| Karimi, Ahmad · Iran | Persona | IRGC, IRAN-HR |
| Norouzi, Aliasghar · Iran | Persona | IRGC, IRAN-HR |
| Azimi, Mohammad Nazar · Iran | Persona | IRGC, IRAN-HR, CAATSA - IRAN |
| Asiabani, Kourosh · Iran | Persona | IRGC, IRAN-HR, CAATSA - IRAN |
| Rashedi, Naser · Iran | Persona | IRAN-HR |
| Fada, Mojtaba · Iran | Persona | IRGC, IRAN-HR |
| Tanavar, Hossein · Iran | Persona | IRGC, IRAN-HR |
| Oo, Myo Myint · Burma | Persona | BURMA-EO14014 |
| Aktsionernoye Obshchestvo Tsentralnoye Konstruktorskoye Byuro Lazurit · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoye Obshchestvo Vladivostokskoye Predpriyatie Elektroradioavtimatika · Russia | Entidad | RUSSIA-EO14024 |
| Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda · Russia | Entidad | RUSSIA-EO14024 |