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 |
|---|---|---|
| Abedshahi, Omid · Iran | Persona | IRAN-HR |
| Khalilzadeh, Mohammad · Iran | Persona | IRAN-HR |
| Mostafanejad, Vali · Iran | Persona | IRAN-HR |
| Jalali, Maysam · Iran | Persona | IRAN-HR |
| Mahmoudi, Mohammad · Iran | Persona | IRAN-HR |
| Babaie, Nematollah Hosein · Iran | Persona | IRAN-HR |
| Kamali, Ali · Iran | Persona | IRAN-HR |
| Moghadam, Mohsen Matloub · Iran | Persona | IRAN-HR |
| Hamidi, Esmail · Iran | Persona | IRAN-HR |
| Khanmiri, Amin Hosseinzadeh · Iran | Persona | IRAN-HR |
| Maghsoudi, Hassan Fazli · Iran | Persona | IRAN-HR |
| Mostafaei, Saeed · Iran | Persona | IRAN-HR |
| Naftchi, Mohsen Raeesi · Iran | Persona | IRAN-HR |
| Mehri, Mohammad Hassan · Iran | Persona | IRAN-HR |
| Gholizadeh, Hojjat · Iran | Persona | IRAN-HR |
| As'Ad, Sultan Khalifah · Lebanon | Persona | SDGT |
| Mohammadi, Behzad · Iran | Persona | SDGT, IFSR |
| Sadiqabadi, Alireza · Iran | Persona | SDGT, IFSR |
| Imam Khomeini Shazand Oil Refining Company · Iran | Entidad | SDGT, IFSR |
| National Iranian Oil Engineering And Construction Company · Iran | Entidad | SDGT, IFSR |
| Iranian Oil Pipelines And Telecommunication Co. · Iran | Entidad | SDGT, IFSR |
| National Iranian Oil Products Distribution Company · Iran | Entidad | SDGT, IFSR |
| National Iranian Oil Refining And Distribution Company · Iran | Entidad | SDGT, IFSR |
| Wu Xian | Barco | SDGT, IFSR |
| Longbow Lake | Barco | SDGT, IFSR |
| Zanganeh, Bijan · Iran | Persona | SDGT, IFSR |
| Ministry Of Petroleum · Iran | Entidad | SDGT, IFSR |
| Purebrahim, Ali Akbar · Iran | Persona | SDGT, IFSR |
| Atlantic Ship Management Company · United Arab Emirates | Entidad | SDGT, IFSR |
| Karbasian, Masoud | Persona | SDGT, IFSR |
| Meamar Sarl · Lebanon | Entidad | SDGT |
| Arch Consulting · Lebanon | Entidad | SDGT |
| Darassa, Ali · Central African Republic | Persona | CAR |
| Aslanova, Darya Dmitriyevna · Russia | Persona | CYBER2, ELECTION-EO13848 |
| Jammeh, Zineb Souma Yahya · Equatorial Guinea | Persona | GLOMAG |
| Nabah Ltd · United Kingdom | Entidad | GLOMAG |
| Mirjirash Al-Muhammadawi, Abd Al-Aziz Malluh · Iraq | Persona | SDGT |
| Andreyev, Anton Nikolaeyvich · Russia | Persona | CYBER2, ELECTION-EO13848 |
| Lifshits, Artem Mikhaylovich · Russia | Persona | CYBER2, ELECTION-EO13848 |
| Union Development Group Co., Ltd. · Cambodia | Entidad | GLOMAG |
| Cooperativa De Ahorro Y Credito Caja Rural Nacional Rl · Nicaragua | Entidad | NICARAGUA |
| Finyanus, Yusuf · Lebanon | Persona | SDGT |
| Dmukhayla, Alena Mikalaeuna · Belarus | Persona | BELARUS |
| Ipatau, Vadzim Dzmitrievich · Belarus | Persona | BELARUS |
| Atabekau, Khazalbek Bakhtsibekavich · Belarus | Persona | BELARUS |
| Guido De Romero, Ana Julia · Nicaragua | Persona | NICARAGUA |
| Nazaranka, Yuriy Henadzievich · Belarus | Persona | BELARUS |
| Oquist Kelley, Paul Herbert · Nicaragua | Persona | NICARAGUA |
| Benavides Rondon, Williams Jose · Venezuela | Persona | VENEZUELA |
| Bucaran Paraguan, Chaim Jose · Venezuela | Persona | VENEZUELA |