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 |
|---|---|---|
| Ahmed, Isma'Il Fu'Ad Rasul · Iran | Persona | SDGT |
| Al-'Arif, Sultan Yusuf Hasan · Afghanistan | Persona | SDGT |
| Abbatay, Muhammad · Iran | Persona | SDGT |
| Skeptik Tov · Ukraine | Entidad | ELECTION-EO13848 |
| Informatsiyne Agenstvo Onli N'Yuz Tov · Ukraine | Entidad | ELECTION-EO13848 |
| Mokhber, Mohammad · Iran | Persona | IRAN-EO13876 |
| Onyshchenko, Oleksandr · Germany | Persona | ELECTION-EO13848 |
| Barkat Ventures · Iran | Entidad | IRAN-EO13876 |
| Telizhenko, Andrii · Ukraine | Persona | ELECTION-EO13848 |
| Iran Mobin Electronic Development Company · Iran | Entidad | IRAN-EO13876 |
| Abadan Power Generation Company · Iran | Entidad | IRAN-EO13876 |
| Terentiev, Vladimir Nikolaevich · Ukraine | Persona | UKRAINE-EO13660 |
| Kovalchuk, Dmytro Volodymyrovych · Ukraine | Persona | ELECTION-EO13848 |
| Zhuravel, Petro Anatoliyovich · Ukraine | Persona | ELECTION-EO13848 |
| Nabuleaks · Ukraine | Entidad | ELECTION-EO13848 |
| Era-Media Tov · Ukraine | Entidad | ELECTION-EO13848 |
| Baliar | Barco | VENEZUELA-EO13850 |
| Tadbir Drilling Development Company · Iran | Entidad | IRAN-EO13876 |
| Mofidrahbar Audit Firm · Iran | Entidad | IRAN-EO13876 |
| Razavi Supply Chain Management Co. · Iran | Entidad | IRAN-EO13876 |
| Razavi Information And Communication Technology Co. · Iran | Entidad | IRAN-EO13876 |
| Iran Combine Manufacturing Co. · Iran | Entidad | IRAN-EO13876 |
| Shahab Khodro Co. · Iran | Entidad | IRAN-EO13876 |
| Razavi Oil And Gas Development Co. · Iran | Entidad | IRAN-EO13876 |
| Razavi Economic Organization · Iran | Entidad | IRAN-EO13876 |
| Razavi Brokerage Firm · Iran | Entidad | IRAN-EO13876 |
| Quds Razavi Traditional Tile Co. · Iran | Entidad | IRAN-EO13876 |
| Quds Razavi Mines Co. · Iran | Entidad | IRAN-EO13876 |
| Quds Razavi Housing And Construction Co. · Iran | Entidad | IRAN-EO13876 |
| Marvi, Ahmad · Iran | Persona | IRAN-EO13876 |
| Astan Quds Razavi · Iran | Entidad | IRAN-EO13876 |
| Fiona | Barco | CAATSA - RUSSIA, RUSSIA-EO14024, PEESA-EO14039 |
| Kvt-Rus · Russia | Entidad | CAATSA - RUSSIA, RUSSIA-EO14024, PEESA-EO14039 |
| Sajdeh, Majid · Iran | Persona | IFCA |
| World Mining Industry Company Ltd · China | Entidad | IRAN-EO13871 |
| Gmi Projects Ltd · United Kingdom | Entidad | IRAN-EO13871 |
| Gmi Projects Hamburg Gmbh · Germany | Entidad | IRAN-EO13871 |
| Middle East Mines And Mineral Industries Development Holding Company · Iran | Entidad | IRAN-EO13871 |
| Zarand Iranian Steel Company · Iran | Entidad | IRAN-EO13871 |
| Sirjan Iranian Steel · Iran | Entidad | IRAN-EO13871 |
| Gilan Steel Complex · Iran | Entidad | IRAN-EO13871 |
| Bonab Steel Industry Complex · Iran | Entidad | IRAN-EO13871 |
| Esfarayen Industrial Complex · Iran | Entidad | IRAN-EO13871 |
| West Alborz Steel Complex · Iran | Entidad | IRAN-EO13871 |
| Yazd Industrial Constructional Steel Rolling Mill · Iran | Entidad | IRAN-EO13871 |
| Kaifeng Pingmei New Carbon Materials Technology Co., Ltd. · China | Entidad | IFCA, IRAN-EO13871 |
| Vian Steel Complex · Iran | Entidad | IRAN-EO13871 |
| Pasargad Steel Complex · Iran | Entidad | IRAN-EO13871 |
| Khazar Steel Co. · Iran | Entidad | IRAN-EO13871 |
| Al-Akhras, Eyad · United Kingdom | Persona | PAARSSR-EO13894 |