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 |
|---|---|---|
| Zakharov, Valery Nikolayevich · Russia | Persona | CAR |
| Ivanov, Aleksandr Aleksandrovich · Russia | Persona | CAR |
| Kratol Aviation · United Arab Emirates | Entidad | CAR |
| Officer's Union For International Security · Russia | Entidad | CAR, RUSSIA-EO14024 |
| Mirheydary, Mohammad Reza · Iran | Persona | CAATSA - IRAN |
| Ostad, Mohammad Reza · Iran | Persona | CAATSA - IRAN |
| Bushehr Prison · Iran | Entidad | CAATSA - IRAN |
| Vista Clara Shipping Corporation · Marshall Islands | Entidad | SDGT |
| Azul Vista Shipping Corporation · Marshall Islands | Entidad | SDGT |
| Technology Bright International Limited · Marshall Islands | Entidad | SDGT |
| Triton Navigation Corp. · Marshall Islands | Entidad | SDGT |
| Pontus Navigation Corp. · Marshall Islands | Entidad | SDGT |
| Al Hakeel Al Aswad Oil Trading LLC · United Arab Emirates | Entidad | SDGT |
| Fazzone, Gregorio · Switzerland | Persona | SDGT |
| Khosravi, Mohammad Hossein · Iran | Persona | IRAN-HR |
| Saint Light | Barco | SDGT |
| Adisa | Barco | SDGT |
| Oo, Kyaw Min · Burma | Persona | BURMA-EO14014 |
| Sky Aviator Company Limited · Burma | Entidad | BURMA-EO14014 |
| Rain Drop | Barco | SDGT |
| Boceanica | Barco | SDGT |
| Zephyr I | Barco | SDGT |
| B Luminosa | Barco | SDGT |
| Gilda Tar Karvan International Company · Iran | Entidad | SDGT |
| Piri, Morteza · Iran | Persona | IRAN-HR |
| Blue Berri Shipping INC. · Marshall Islands | Entidad | SDGT |
| Expanse Ship Management Limited · Turkey | Entidad | SDGT |
| Harbour Ship Management Limited · Marshall Islands | Entidad | SDGT |
| Fathi, Murad · Iran | Persona | IRAN-HR |
| Pasandideh, Heidar · Iran | Persona | IRAN-HR |
| Al-Ghaib, Seyyed Heshmatollah Hayat · Iran | Persona | IRAN-HR |
| Monumont Ship Management Limited · Marshall Islands | Entidad | SDGT |
| Rising Tide Shipping Corp. · Marshall Islands | Entidad | SDGT |
| Intrepid Navigators S.A. · Marshall Islands | Entidad | SDGT |
| Energotrade Plus Dmcc · United Arab Emirates | Entidad | SDGT |
| Centrum Maritime Pte. Ltd. · Singapore | Entidad | SDGT |
| Petro Naviero Pte. Ltd. · Singapore | Entidad | SDGT |
| Ava Petroleum Services S.A. · Switzerland | Entidad | SDGT |
| Farzadi, Hedayat · Iran | Persona | IRAN-HR |
| El Zein, Mohamed · Lebanon | Persona | SDGT |
| Nafrieh, Edman · Iran | Persona | SDGT |
| Yan, Zhiyong · China | Persona | DPRK3 |
| Ri, Sok · China | Persona | DPRK3 |
| Zahedi, Rouzbeh · Iran | Persona | SDGT |
| Artemov, Viktor Sergiyovich · Switzerland | Persona | SDGT |
| Nilforushan, Abbas · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Kazemi, Mohammad · Iran | Persona | IRGC, IFSR, IRAN-HR, HOSTAGES-EO14078 |
| Samane Gostar Sahab Pardaz Private Limited Company · Iran | Entidad | IRAN-TRA |
| Omar, Ahmed Haji Ali Haji · Somalia | Persona | SDGT |
| Qahiye, Mohamed Ahmed · Mozambique | Persona | SDGT |