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 |
|---|---|---|
| Isse Mohamud, Abdirahman Fahiye · Somalia | Persona | SDGT |
| Mohamed, Liibaan Yousuf · Somalia | Persona | SDGT |
| Yusuf, Isse Mohamoud · Somalia | Persona | SDGT |
| Aden, Mahad Isse · Somalia | Persona | SDGT |
| Fourcand, Herve · Haiti | Persona | ILLICIT-DRUGS-EO14059 |
| Celestin, Rony · Haiti | Persona | ILLICIT-DRUGS-EO14059 |
| Shahed Aviation Industries Research Center · Iran | Entidad | NPWMD, IRGC, IFSR |
| Omar, Abdirahman Mohamed · Somalia | Persona | SDGT |
| Karimi, Farzin · Iran | Persona | HRIT-IR |
| Ravin Academy · Iran | Entidad | HRIT-IR |
| Mostafavi, Seyed Mojtaba · Iran | Persona | HRIT-IR |
| Sewa Security Services · Central African Republic | Entidad | CAR, RUSSIA-EO14024 |
| Shafahi, Ahmad · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Khiabani, Hossein Modarres · Iran | Persona | IRAN-HR |
| Lambert, Joseph · Haiti | Persona | ILLICIT-DRUGS-EO14059 |
| Shor Party · Moldova | Entidad | RUSSIA-EO14024 |
| Shor, Sara Lvovna · Russia | Persona | RUSSIA-EO14024 |
| Shor, Ilan Mironovich · Israel | Persona | RUSSIA-EO14024 |
| Erjm Limited · United Kingdom | Entidad | ILLICIT-DRUGS-EO14059 |
| Natural Gifts B.V. · Netherlands | Entidad | ILLICIT-DRUGS-EO14059 |
| Grimm, Matthew Simon · United Kingdom | Persona | ILLICIT-DRUGS-EO14059 |
| Best Sport Company B.V · Netherlands | Entidad | ILLICIT-DRUGS-EO14059 |
| A.A.M. Peijnenburg Holding B.V. · Netherlands | Entidad | ILLICIT-DRUGS-EO14059 |
| Green District B.V. · Netherlands | Entidad | ILLICIT-DRUGS-EO14059 |
| Best Sport Company · Netherlands | Entidad | ILLICIT-DRUGS-EO14059 |
| King Trade B.V. · Netherlands | Entidad | ILLICIT-DRUGS-EO14059 |
| De Koning, Martinus Pterus Henrikus · Netherlands | Persona | ILLICIT-DRUGS-EO14059 |
| Peijnenburg, Alex Adrianus Martinus · Netherlands | Persona | ILLICIT-DRUGS-EO14059 |
| Organic District B.V. · Netherlands | Entidad | ILLICIT-DRUGS-EO14059 |
| Flexoseal Waterproofing Solutions Pty Ltd · South Africa | Entidad | SDGT |
| Bailey Holdings Pty Ltd · South Africa | Entidad | SDGT |
| Ma Gold Traders Pty Ltd · South Africa | Entidad | SDGT |
| Hj Bannister Construction Cc · South Africa | Entidad | SDGT |
| Akbar, Umar · South Africa | Persona | SDGT |
| Akbar, Mohamad · South Africa | Persona | SDGT |
| Akbar, Yunus Mohamad · South Africa | Persona | SDGT |
| Akbar, Nufael · South Africa | Persona | SDGT |
| Bakr, Osama Abdelmongy Abdalla · Brazil | Persona | SDGT |
| Shaahista Shoes Cc · South Africa | Entidad | SDGT |
| Sultan's Construction Cc · South Africa | Entidad | SDGT |
| Ashiq Jewellers Cc · South Africa | Entidad | SDGT |
| K2016212771 South Africa Pty Ltd · South Africa | Entidad | SDGT |
| Opus Energy Trading LLC · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Nda Nord-Deutsche Industrieanlagenbau Gmbh · Germany | Entidad | RUSSIA-EO14024 |
| Orekhov, Yury Yuryevich · United Arab Emirates | Persona | RUSSIA-EO14024 |
| Aden, Mohamoud Abdi · Somalia | Persona | SDGT |
| 'Ato, Mustaf · Somalia | Persona | SDGT |
| Nurow, Yusuf Ahmed Hajji · Somalia | Persona | SDGT |
| Jiis, Yasir · Somalia | Persona | SDGT |
| Mire, Mohamed · Somalia | Persona | SDGT |