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 |
|---|---|---|
| Bhore, Mohammed Shaheed Ruknooddin · India | Persona | IRAN-EO13846 |
| Tuniyaz, Erken · China | Persona | GLOMAG |
| Youchem General Trading Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Teamford Enterprises Limited · China | Entidad | IRAN-EO13846 |
| Sky Zone Trading Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Marun Petrochemical Company · Iran | Entidad | IRAN-EO13846 |
| Future Gate Fuel And Petrochemical Trading L.L.C. · United Arab Emirates | Entidad | IRAN-EO13846 |
| Barahona Castro, Rosa Adelina · Nicaragua | Persona | NICARAGUA |
| Rodriguez Ruiz, Bayardo Ramon · Nicaragua | Persona | NICARAGUA |
| Pulido Ortiz, Bayardo De Jesus · Nicaragua | Persona | NICARAGUA |
| Al-Hasouri, Muhammad Yousef · Syria | Persona | PAARSSR-EO13894 |
| Khadour, Tawfiq Muhammad · Syria | Persona | PAARSSR-EO13894 |
| Azami, Seyed Reza Mousavi · Iran | Persona | IRAN-HR |
| Salameh, Adeeb Namer · Syria | Persona | PAARSSR-EO13894 |
| Karami, Hassan · Iran | Persona | IRAN-HR |
| Fanavaran Petrochemical Company · Iran | Entidad | IRAN-EO13846 |
| Ebrahimi, Mohsen · Iran | Persona | IRAN-HR |
| Iran's Counter-Terror Special Forces · Iran | Entidad | IRAN-HR |
| Special Units Of Iran's Law Enforcement Forces · Iran | Entidad | IRAN-HR |
| Al-Hassan, Kamal · Syria | Persona | PAARSSR-EO13894 |
| Khalil, Qahtan · Syria | Persona | PAARSSR-EO13894 |
| Safdari, Masoud · Iran | Persona | IRGC, IRAN-HR |
| Hemmatian, Ali · Iran | Persona | IRGC, IRAN-HR |
| Vaseghi, Leila · Iran | Persona | IRAN-HR |
| Kharg Petrochemical Company Limited · Iran | Entidad | IRAN-EO13846 |
| Gx Shipping Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Zakir, Shohrat · China | Persona | GLOMAG |
| Keen Well International Limited · China | Entidad | IRAN-EO13846 |
| Alam, Mohammad Jahangir · Bangladesh | Persona | GLOMAG |
| Azad, Khan Mohammad · Bangladesh | Persona | GLOMAG |
| Ventora Mining S.A.S.U. · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Ventora Global Services · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Fragoso Do Nascimento, Leopoldino · Angola | Persona | GLOMAG |
| Mukonda Mayandu, Alain · Congo, Democratic Republic of the | Persona | GLOMAG |
| Woodhaven Drc Sasu · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Rosehill Drc Sasu · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Woodford Enterprises Limited Sasu · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Multree Limited Sasu · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Kaltona Limited Sasu · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Gemini S.A.S.U. · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Palatina Sarlu · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Opera · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Ashdale Settlement Gerco Sas · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Kintaleg Limited · Gibraltar | Entidad | GLOMAG |
| Russian Direct Investment Fund · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Nings Cartoon Studio · China | Entidad | DPRK3 |
| Sek Studio · Korea, North | Entidad | DPRK3 |
| Soin, Dmitriy Yurevich · Russia | Persona | DPRK3 |
| European Institute Justo · Russia | Entidad | DPRK3 |
| Nan, Khat Htein · Burma | Persona | BURMA-EO14014 |