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 |
|---|---|---|
| Luces Osorio, Guillermo Antonio · Venezuela | Persona | VENEZUELA |
| Ponente Parra, Miguel Antonio Jose · Venezuela | Persona | VENEZUELA |
| Gutierrez Parra, Jose Bernabe · Venezuela | Persona | VENEZUELA |
| Balaba, Dzmitriy Uladzimiravich · Belarus | Persona | BELARUS |
| Kubrakou, Ivan Uladzimiravich · Belarus | Persona | BELARUS |
| Barsukou, Alyaksandr Pyatrovich · Belarus | Persona | BELARUS |
| Karaeu, Yuriy Khadzymuratavich · Belarus | Persona | BELARUS |
| Oman Fuel Trading Ltd · United Kingdom | Entidad | SDGT, IFSR |
| Mobin Holding Limited · United Kingdom | Entidad | SDGT, IFSR |
| Madanipour, Mahmoud · United Kingdom | Persona | SDGT, IFSR |
| Mobin International Limited · United Arab Emirates | Entidad | SDGT, IFSR |
| Dynapex Energy Limited · Hong Kong | Entidad | IRAN-EO13846 |
| Jingho Technology Co. Limited · Hong Kong | Entidad | IRAN-EO13846 |
| Trio Energy Dmcc · United Arab Emirates | Entidad | IRAN-EO13846 |
| Dinrin Limited · Hong Kong | Entidad | IRAN-EO13846 |
| Petrotech Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Karasavidi, Dmitrii · Russia | Persona | CYBER2 |
| Potekhin, Danil · Russia | Persona | CYBER2 |
| Amin, Alireza | Persona | IRAN-EO13846 |
| Lin, Zuoyou · China | Persona | IRAN-EO13846 |
| Shi, Min · China | Persona | IRAN-EO13846 |
| Sino Energy Shipping Hongkong Limited · Hong Kong | Entidad | IRAN-EO13846 |
| Chemtrans Petrochemicals Trading LLC · United Arab Emirates | Entidad | IRAN-EO13846 |
| New Far International Logistics Limited · Hong Kong | Entidad | IRAN-EO13846 |
| Zhihang Ship Management Shanghai Co Ltd · China | Entidad | IRAN-EO13846 |
| Abadan Oil Refining Company · Iran | Entidad | SDGT, IFSR, IRAN-EO13846 |
| Rustanker LLC · Russia | Entidad | VENEZUELA-EO13850 |
| Instituto Nacional De Los Espacios Acuaticos E Insulares · Venezuela | Entidad | VENEZUELA-EO13850 |
| Sierra | Barco | VENEZUELA-EO13850 |
| Maksim Gorky | Barco | VENEZUELA-EO13850 |
| Lia | Barco | SDGT, VENEZUELA-EO13850 |
| Balita | Barco | VENEZUELA-EO13850 |
| Ibrahim, Yasser Hussein · Syria | Persona | PAARSSR-EO13894 |
| Elemento Limited · Malta | Entidad | VENEZUELA-EO13850 |
| Zagros Petrochemical · Iran | Entidad | IRAN-EO13846 |
| Saqr, Fadi · Syria | Persona | PAARSSR-EO13894 |
| Dalah, Ghaith · Syria | Persona | PAARSSR-EO13894 |
| Ismail, Samer · Syria | Persona | PAARSSR-EO13894 |
| Saati Bin Mohamad Nawzad, Mohamad Ammar · Syria | Persona | PAARSSR-EO13894 |
| Rahimian, Pezhman · Iran | Persona | NPWMD, IFSR |
| Kamalvandi, Behrouz · Iran | Persona | NPWMD, IFSR |
| Karimi Sabet, Javad · Iran | Persona | NPWMD, IFSR |
| Delta Parts Supply Fzc · United Arab Emirates | Entidad | SDGT, IFSR |
| Mahdavi, Amin · United Arab Emirates | Persona | SDGT, IFSR |
| Parthia Cargo LLC · United Arab Emirates | Entidad | SDGT, IFSR |
| Kaniyat Militia · Libya | Entidad | GLOMAG |
| Derkach, Andrii Leonidovych · Ukraine | Persona | ELECTION-EO13848 |
| Gutierrez Parra, Jose Luis · Venezuela | Persona | VENEZUELA |
| Alfonzo Izaguirre, Indira Maira · Venezuela | Persona | VENEZUELA |
| Sakunda Holdings · Zimbabwe | Entidad | GLOMAG |