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 |
|---|---|---|
| Khaimourzina, Elmira Abdulbarievna · Russia | Persona | RUSSIA-EO14024 |
| Markina, Liudmila Leonidovna · Russia | Persona | RUSSIA-EO14024 |
| Mazurevskii, Konstantin Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Lopatin, Anton Igorevich · Russia | Persona | RUSSIA-EO14024 |
| Levichev, Nikolay Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Kurdiumov, Aleksandr Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Kolyushin, Yevgeny Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Borisov, Igor Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Andreev, Pavel Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Deroji, Mufti Hazrat · Afghanistan | Persona | SDGT |
| Maruf, Muhammad · Afghanistan | Persona | SDGT |
| Ghouri, Atif Yahya · Afghanistan | Persona | SDGT |
| Mehmood, Osama · Afghanistan | Persona | SDGT |
| Sereda, Marina Konstantinovna · Ukraine | Persona | RUSSIA-EO14024 |
| Asgari, Hassan · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Moradi, Alireza · Iran | Persona | IRAN-HR |
| Osanloo, Mohammad Taghi · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Quiboloy, Apollo Carreon · Philippines | Persona | GLOMAG |
| Neser, Naser Hassan · Lebanon | Persona | SDGT |
| The Auditors For Accounting And Auditing · Lebanon | Entidad | SDGT |
| Al-Khobara For Accounting, Auditing, And Studies · Lebanon | Entidad | SDGT |
| Mansour, Adel Mohamad · Lebanon | Persona | SDGT |
| Cisneros Hernandez, Jesus · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Zabihpour, Ameneh Sadat · Iran | Persona | IRAN-EO13846 |
| Rezvani, Ali · Iran | Persona | IRAN-EO13846 |
| Pouranvari, Yoosef · Iran | Persona | IRAN-EO13846 |
| Barmahani, Mohsen · Iran | Persona | IRAN-EO13846 |
| Jebelli, Peyman · Iran | Persona | IRAN-EO13846 |
| Noroozi, Ahmad · Iran | Persona | IRAN-EO13846 |
| Kudryakov, Dmitry | Persona | GLOMAG |
| Chimuka, Obey · Zimbabwe | Persona | GLOMAG |
| Fossil Contracting · Zimbabwe | Entidad | GLOMAG |
| Fossil Agro · Zimbabwe | Entidad | GLOMAG |
| Mpunga, Sandra · Zimbabwe | Persona | GLOMAG |
| East Asia Trading Import And Export Trade Co., Ltd. · Marshall Islands | Entidad | IRAN-EO13846 |
| Torgan Co., Limited · China | Entidad | IRAN-EO13846 |
| Zhejiang Wonder Imp. And Exp. Co., Ltd. · China | Entidad | IRAN-EO13846 |
| Hong Kong Aeonian Complex Co., Limited · China | Entidad | IRAN-EO13846 |
| Highline Logistic Hk Limited · China | Entidad | IRAN-EO13846 |
| Access Technology Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Monch General Trading L.L.C. · United Arab Emirates | Entidad | IRAN-EO13846 |
| Volfovich, Alexander · Cyprus | Persona | RUSSIA-EO14024 |
| Latortue, Youri · Haiti | Persona | ILLICIT-DRUGS-EO14059 |
| Sum Five Petrochemicals Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Newton Trading Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Galaxy Petrochemical Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Asian Zone Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Uteliz Resources Co., Limited · China | Entidad | IRAN-EO13846 |
| Srabionov, Tigran Khristoforovich · Russia | Persona | RUSSIA-EO14024 |
| Djuma, Abbas · Russia | Persona | RUSSIA-EO14024 |