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 |
|---|---|---|
| Khodotov, Yevgeny · Central African Republic | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Lobaye Invest · Central African Republic | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| M Finans · Russia | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Ella Tourism Company · Syria | Entidad | PAARSSR-EO13894 |
| Golden Star Trading LLC · Syria | Entidad | PAARSSR-EO13894 |
| Jasmine Contracting Company · Syria | Entidad | PAARSSR-EO13894 |
| Syrian Company For Metals And Investments LLC · Syria | Entidad | PAARSSR-EO13894 |
| Al Ali And Al Hamza LLC · Syria | Entidad | PAARSSR-EO13894 |
| Syrian Hotel Management LLC · Syria | Entidad | PAARSSR-EO13894 |
| Emma Tel Plus LLC · Syria | Entidad | PAARSSR-EO13894 |
| Ella Media Services LLC · Syria | Entidad | PAARSSR-EO13894 |
| Emma Tel LLC · Syria | Entidad | PAARSSR-EO13894 |
| Emma LLC · Syria | Entidad | PAARSSR-EO13894 |
| Castle Security And Protection LLC · Syria | Entidad | PAARSSR-EO13894 |
| Atlas Ship Management · United Arab Emirates | Entidad | SDGT, IFSR |
| Zanganeh, Viyan | Persona | SDGT, IFSR |
| Sardashti, Nasrollah · Iran | Persona | SDGT, IFSR |
| Bin Ali, Khodr Taher · Syria | Persona | PAARSSR-EO13894 |
| Advanced Persistent Threat 39 · Iran | Entidad | IRAN-HR |
| Rana Intelligence Computing Company · Iran | Entidad | IRAN-HR |
| Hejabi, Mahdi · Iran | Persona | IRAN-HR |
| Ghaffariananberan, Seyedmohammad · Iran | Persona | IRAN-HR |
| Safari, Amirhossein · Iran | Persona | IRAN-HR |
| Mehri, Mahdi · Iran | Persona | IRAN-HR |
| Rasouli, Mohammadbagher · Iran | Persona | IRAN-HR |
| Iranagh, Gholamreza Radmard · Iran | Persona | IRAN-HR |
| Sedaghati, Mostafa · Iran | Persona | IRAN-HR |
| Nazarikolehjoub, Hossein · Iran | Persona | IRAN-HR |
| Noori, Mohsen · Iran | Persona | IRAN-HR |
| Gashasbi, Mansoor · Iran | Persona | IRAN-HR |
| Davoodi, Abolfazl Hossein Pour · Iran | Persona | IRAN-HR |
| Lotfi, Benham · Iran | Persona | IRAN-HR |
| Ostadakbari, Alireza · Iran | Persona | IRAN-HR |
| Kalami, Seyed Mohammad · Iran | Persona | IRAN-HR |
| Azadkhani, Amirhossein · Iran | Persona | IRAN-HR |
| Azizabadi, Reza Mohammadi · Iran | Persona | IRAN-HR |
| Taherishaban, Javad · Iran | Persona | IRAN-HR |
| Akbariana, Omid · Iran | Persona | IRAN-HR |
| Madhi, Shahriyar · Iran | Persona | IRAN-HR |
| Mehri, Mahmoud · Iran | Persona | IRAN-HR |
| Mirzaei, Reza · Iran | Persona | IRAN-HR |
| Jabari, Abolfazl · Iran | Persona | IRAN-HR |
| Tavana, Ali Akbar Rezaei · Iran | Persona | IRAN-HR |
| Mirzaei, Mohammad Ali · Iran | Persona | IRAN-HR |
| Aboutorabi, Seyed Hamid · Iran | Persona | IRAN-HR |
| Zadeh, Salar Mahmoud · Iran | Persona | IRAN-HR |
| Farashah, Payman Dehghanpour · Iran | Persona | IRAN-HR |
| Emadoddin, Alireza · Iran | Persona | IRAN-HR |
| Kandi, Omid Moosazadeh Hamzeh · Iran | Persona | IRAN-HR |
| Jafaribandarabadi, Mohammadreza · Iran | Persona | IRAN-HR |