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 |
|---|---|---|
| Khiti, Amer Taysir · Syria | Persona | PAARSSR-EO13894 |
| Jane Shang Co., Limited · China | Entidad | IRAN-EO13846 |
| Sibshur Limited · China | Entidad | IRAN-EO13846 |
| Glory Advanced Limited · China | Entidad | IRAN-EO13846 |
| Elfo Energy Holding Limited · China | Entidad | IRAN-EO13846 |
| Binrin Limited · China | Entidad | IRAN-EO13846 |
| Jiaxiang Energy Holding Pte. Ltd. · Singapore | Entidad | IRAN-EO13846 |
| Arya Sasol Polymer · Iran | Entidad | IRAN-EO13846 |
| Morvarid Petrochemical · Iran | Entidad | IRAN-EO13846 |
| Elemento Solutions Limited · United Kingdom | Entidad | VENEZUELA-EO13850 |
| Talib And Sons Pty Ltd · Australia | Entidad | SDGT |
| Talib, Ahmed Luqman · Australia | Persona | SDGT |
| He, Daniel Y. · China | Persona | IFCA |
| Chen, Eric · China | Persona | IFCA |
| Reach Shipping Lines Hong Kong Co., Limited · China | Entidad | IFCA |
| Reach Holding Group Shanghai Co., Ltd. · China | Entidad | IFCA |
| Supreme Shipping Company Limited · China | Entidad | IFCA |
| Noble Shipping Company Limited · China | Entidad | IFCA |
| Gracious Shipping Company Limited · China | Entidad | IFCA |
| Delight Shipping Company Limited · China | Entidad | IFCA |
| State Research Center Of The Russian Federation Fgup Central Scientific Research Institute Of Chemistry And Mechanics · Russia | Entidad | CAATSA - RUSSIA |
| Al-Ali, Nasr · Syria | Persona | PAARSSR-EO13894 |
| Ismail, Ghassan Jaoudat · Syria | Persona | PAARSSR-EO13894 |
| Mokran LLC · Russia | Entidad | DPRK3 |
| Korea Cholsan General Trading Corporation · Russia | Entidad | DPRK3 |
| Dubinsky, Oleksandr · Ukraine | Persona | ELECTION-EO13848 |
| Kulyk, Konstantin · Ukraine | Persona | ELECTION-EO13848 |
| Rodriguez Lopez-Calleja, Luis Alberto · Cuba | Persona | CUBA |
| Jedid, Milad · Syria | Persona | PAARSSR-EO13894 |
| Ibrahim, Rana Hussein · Syria | Persona | PAARSSR-EO13894 |
| Ibrahim, Nasreen Hussein · Syria | Persona | PAARSSR-EO13894 |
| Ghannadi Maragheh, Mohammad · Iran | Persona | NPWMD, IFSR |
| Branch 1 Of The Shiraz Revolutionary Court · Iran | Entidad | CAATSA - IRAN |
| Soltani, Mohammad · Iran | Persona | CAATSA - IRAN |
| Sadati, Seyyed Mahmoud · Iran | Persona | CAATSA - IRAN |
| Vakilabad Prison · Iran | Entidad | CAATSA - IRAN |
| Orumiyeh Prison · Iran | Entidad | CAATSA - IRAN |
| Adel Abad Prison · Iran | Entidad | CAATSA - IRAN |
| Sytii, Dmitry Sergeevich · Central African Republic | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Kuzin, Aleksandr Yuryevich · Central African Republic | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Shanghai Cishun Fine Chemical Co, Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Gholami, Mohammad · Iran | Persona | NPWMD, IFSR |
| Esma'Ilpur, Asghar · Iran | Persona | NPWMD, IFSR |
| Kuchumova, Nadezhda Leonidovna · Russia | Persona | CYBER2 |
| Zanin, Vladislav Yuryevich · Russia | Persona | CYBER2 |
| Ivanova, Elena Nikolaevna · Russia | Persona | CYBER2 |
| Npp Pt Okeanos, Ao · Russia | Entidad | CYBER2 |
| Louka, Husam Muhammad · Syria | Persona | PAARSSR-EO13894 |
| Shiva'I, Ahmad Asghari · Iran | Persona | NPWMD, IFSR |
| Ghadirian, Hamid Reza · Iran | Persona | NPWMD, IFSR |