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 |
|---|---|---|
| Borghei, Amir-Mansour · Iran | Persona | IRAN-EO13876 |
| Islamic Revolution Mostazafan Foundation · Iran | Entidad | IRAN-EO13876 |
| Sherman, Harry Varney Gboto-Nambi · Liberia | Persona | GLOMAG |
| Huang, Chin-Hua · Taiwan | Persona | NPWMD, IFSR |
| Banihashemi, Mohammad · Iran | Persona | NPWMD, IFSR |
| Artin Sana'At Tabaan Company · Iran | Entidad | NPWMD, IFSR |
| Sun, Shih Mei · Taiwan | Persona | NPWMD, IFSR |
| Naz Technology Co., Ltd. · Taiwan | Entidad | NPWMD, IFSR |
| Des International Co., Ltd. · Taiwan | Entidad | NPWMD, IFSR |
| Soltanmohammadi, Mohammad · United Arab Emirates | Persona | NPWMD, IFSR |
| Proma Industry Co., Ltd. · China | Entidad | NPWMD, IFSR |
| Hoda Trading · Iran | Entidad | NPWMD, IFSR |
| Multioperaciones De Occidente S.A.S. · Colombia | Entidad | SDNTK |
| Distriecor S.A.S. · Colombia | Entidad | SDNTK |
| Fresno Home S.A.S. · Colombia | Entidad | SDNTK |
| Las Ingenierias S.A.S. · Colombia | Entidad | SDNTK |
| Murillo Palacios, Einer · Colombia | Persona | SDNTK |
| Correa Salas, Euclides · Colombia | Persona | SDNTK |
| Zapata Garzon, Tatiana Marguerid · Colombia | Persona | SDNTK |
| Zapata Garzon, Jhon Fredy · Colombia | Persona | SDNTK |
| Molina Lopez, Eugenio Dario · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Bassil, Gibran · Lebanon | Persona | GLOMAG |
| Al-Fayyadh, Falih · Iraq | Persona | GLOMAG |
| Rustom, Saqr · Syria | Persona | PAARSSR-EO13894 |
| Oladi, Ramezan · Iran | Persona | IRAN-EO13846 |
| Arani, Hossein Firouzi · Iran | Persona | IRAN-EO13846 |
| Basrai, Murtuza Mustafamunir · Singapore | Persona | IRAN-EO13846 |
| Wei, Lin Na · China | Persona | IRAN-EO13846 |
| Strait Shipbrokers Pte. Ltd. · Singapore | Entidad | IRAN-EO13846 |
| Kavian Petrochemical Company · Iran | Entidad | IRAN-EO13846 |
| Bakhtar Commercial Company · Iran | Entidad | IRAN-EO13846 |
| Al-Baghdadi, Hassan · Lebanon | Persona | SDGT |
| Qaouk, Nabil · Lebanon | Persona | SDGT |
| Bayan Rasaneh Gostar Institute · Iran | Entidad | ELECTION-EO13848 |
| International Union Of Virtual Media · Iran | Entidad | ELECTION-EO13848 |
| Islamic Radio And Television Union · Iran | Entidad | ELECTION-EO13848 |
| Coastal Refinery Company Private Jsc · Syria | Entidad | PAARSSR-EO13894 |
| Al-Resafa Refinery Company Private Jsc · Syria | Entidad | PAARSSR-EO13894 |
| Sallizar Shipping Sal · Lebanon | Entidad | PAARSSR-EO13894 |
| Arfada Petroleum Private Joint Stock Company · Syria | Entidad | PAARSSR-EO13894 |
| Bin Ahmed Rushdi Al-Qatirji, Hussam · Syria | Persona | SDGT |
| Central Public Prosecutors Office · Korea, North | Entidad | DPRK2 |
| Masjedi, Iraj · Iraq | Persona | SDGT, IRGC, IFSR |
| Rodriguez Serrano, Lucio · Mexico | Persona | SDNTK |
| Waraich, Choudry Ikram · United Arab Emirates | Persona | TCO |
| Karim, Shakeel · Pakistan | Persona | TCO |
| Gul, Redi Hussein Khal · Pakistan | Persona | TCO |
| Abid Ali Khan Transnational Criminal Organization · Pakistan | Entidad | TCO |
| Khan, Abid Ali · Pakistan | Persona | TCO |
| Khiti Holding Group · Syria | Entidad | PAARSSR-EO13894 |