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 |
|---|---|---|
| Potapov, Georgy Nugzarovich · Hungary | Persona | RUSSIA-EO14024 |
| Kosov, Nikolay Nikolayevich · Hungary | Persona | RUSSIA-EO14024 |
| Chilsong Trading Corporation · Korea, North | Entidad | DPRK2 |
| Korea Paekho Trading Corporation · Korea, North | Entidad | DPRK2 |
| Kim, Su Gil · Korea, North | Persona | DPRK2 |
| Yu, Jin · Korea, North | Persona | DPRK2 |
| Jon, Il Ho · Korea, North | Persona | DPRK2 |
| Recservi, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Ts Business Corporativo, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Promotora Vallarta One, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Jm Providers Office, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Integracion Badeva, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Corporativo Ts Business INC, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Corporativo Title I, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Servicios Administrativos Fordtwoo, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Plahotniuc, Vladimir · Cyprus | Persona | GLOMAG |
| General Directorate Of Mines · Nicaragua | Entidad | NICARAGUA |
| Javani, Yadollah · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Rahimi, Hossein · Iran | Persona | IRAN-HR |
| Sajedinia, Hossein · Iran | Persona | IRAN-HR |
| Nejat, Hossein · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Zarepour, Eisa · Iran | Persona | IRAN-TRA |
| Majid, Vahid Mohammad Naser · Iran | Persona | IRAN-TRA |
| Gao, Qi · China | Persona | GLOMAG, UHRPA |
| Sdm-Bank Public Joint Stock Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Hurtado Olascoaga, Jose Alfredo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Hurtado Olascoaga, Johnny · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| La Nueva Familia Michoacana · Mexico | Entidad | FTO, SDGT, ILLICIT-DRUGS-EO14059 |
| Sazanov, Aleksey Valerevich · Russia | Persona | RUSSIA-EO14024 |
| Frank, Sergey Ottovich · Russia | Persona | RUSSIA-EO14024 |
| Chernyshenko, Dmitriy Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Belozyorov, Oleg Valentinovich · Russia | Persona | RUSSIA-EO14024 |
| Belousov, Andrey Removich · Russia | Persona | RUSSIA-EO14024 |
| Samad, Abdi · Somalia | Persona | SDGT |
| Swanseas Port Services Pte. Ltd. · Singapore | Entidad | DPRK4 |
| Anfasar Trading S Pte. Ltd. · Singapore | Entidad | DPRK4 |
| Chen, Shih Huan · Taiwan | Persona | DPRK4 |
| New Eastern Shipping Co Ltd · Marshall Islands | Entidad | DPRK4 |
| Campbell Licona, David Elias · Nicaragua | Persona | TCO |
| Archaga Carias, Yulan Adonay · Honduras | Persona | TCO |
| Mataan, Ahmed Hasan Ali Sulaiman · Yemen | Persona | SDGT |
| Public Joint Stock Company Bank Uralsib · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Badaas, Mohamed Ali · Yemen | Persona | SDGT |
| Nurey, Abdirahman · Somalia | Persona | SDGT |
| Gagaale, Abdikarim Hussein · Somalia | Persona | SDGT |
| Afgooye, Hassan · Somalia | Persona | SDGT |
| Adale, Khalif · Somalia | Persona | SDGT |
| Jeeri, Abdullahi · Somalia | Persona | SDGT |
| Clara Shipping LLC · United Arab Emirates | Entidad | IRAN-EO13846 |
| Sophychem Hk Limited · China | Entidad | IRAN-EO13846 |