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 |
|---|---|---|
| Damineh Optic Limited · China | Entidad | SDGT, IFSR |
| Al-'Abd-Al-Muhsin, Yahya Muhammad · Saudi Arabia | Persona | SDGT |
| Pca Xiang Gang Limited · China | Entidad | SDGT, IFSR |
| Song, Jing · China | Persona | SDGT |
| Black Drop Intl Co., Limited · China | Entidad | SDGT, IFSR |
| Taiwan Be Charm Trading Co., Limited · Taiwan | Entidad | SDGT, IFSR |
| China 49 Group Co., Limited · China | Entidad | SDGT, IFSR |
| Yan, Su Xuan · China | Persona | SDGT |
| Hashemi, Seyed Morteza Minaye · China | Persona | SDGT, IFSR |
| Hemera Infotech Fzco · United Arab Emirates | Entidad | SDGT |
| Kazemi, Mohammad Reza · Turkey | Persona | SDGT, IFSR |
| Asadollah, Hossein · Iran | Persona | SDGT, IFSR |
| Puriya, Mostafa · Iran | Persona | SDGT, IFSR |
| Damirchilu, Mohammad Ali · Iran | Persona | SDGT |
| Damirchilu, Samaneh · Iran | Persona | SDGT |
| Yazdanparast, Omid · Iran | Persona | SDGT |
| Shams, 'Abd Al-Rahman 'Abd Al-Nabi · Bahrain | Persona | SDGT |
| Al-Banai, Abd Al-Muayyid · Qatar | Persona | SDGT |
| Lari, 'Ali Ridha Qasabi · Qatar | Persona | SDGT |
| Al Banai, Ali Reda Hassan · Qatar | Persona | SDGT |
| Korzyuk, Dmitriy Mikhaylovich · Belarus | Persona | BELARUS-EO14038 |
| Alyoksa, Aleksandr Ivanovich · Belarus | Persona | BELARUS-EO14038 |
| Vashkevich, Vladimir Vladimirovich · Belarus | Persona | BELARUS-EO14038 |
| Makarevich, Andrei Iosifovich · Belarus | Persona | BELARUS-EO14038 |
| Zhivlyuk, Aleksandr Pavlovich · Belarus | Persona | BELARUS-EO14038 |
| Gutnik, Igor Nikolaevich · Belarus | Persona | BELARUS-EO14038 |
| Molostov, Konstantin Gennadievich · Belarus | Persona | BELARUS-EO14038 |
| Novikau, Siarhei Ihnatavich · Belarus | Persona | BELARUS-EO14038 |
| Pechan, Ihar Mikalaevich · Belarus | Persona | BELARUS-EO14038 |
| Podlineu, Raman Leanidavich · Belarus | Persona | BELARUS-EO14038 |
| Butkevich, Ihar Yauhenavich · Belarus | Persona | BELARUS-EO14038 |
| Lapo, Anatol Piatrovich · Belarus | Persona | BELARUS-EO14038 |
| Republican Unitary Enterprise Tsentrkurort · Belarus | Entidad | BELARUS-EO14038 |
| Suex Otc, S.R.O. · Russia | Entidad | CYBER2 |
| Noori, Omid · Iran | Persona | IRAN-HR |
| Sadeghi, Kiya · Iran | Persona | IRAN-HR |
| Khazein, Mahmoud · Iran | Persona | IRAN-HR |
| Farahani, Alireza Shahvaroghi · Iran | Persona | IRAN-HR |
| Joint Stock Company 140 Repair Plant · Belarus | Entidad | BELARUS-EO14038 |
| Jimenez Gonzalez, Abelardo · Cuba | Persona | GLOMAG |
| Kovach, Dmitriy Aleksandrovich · Belarus | Persona | BELARUS-EO14038 |
| Sysoyev, Vasiliy Vasilievich · Belarus | Persona | BELARUS-EO14038 |
| Bedunkevich, Mikhail Petrovich · Belarus | Persona | BELARUS-EO14038 |
| Gonzalez Brito, Andres Laureano · Cuba | Persona | GLOMAG |
| Legra Sotolongo, Roberto · Cuba | Persona | GLOMAG, CUBA-EO14404 |
| Chemodanov, Denis Grigorievich · Belarus | Persona | BELARUS-EO14038 |
| Larin, Oleg Valentinovich · Belarus | Persona | BELARUS-EO14038 |
| Parshin, Andrei Yevgenevich · Belarus | Persona | BELARUS-EO14038 |
| Limited Liability Company Rncb Insurance · Russia | Entidad | RUSSIA-EO14024, PEESA-EO14039 |
| Exclusive Import Export S.A.S. · Colombia | Entidad | SDNTK |