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 |
|---|---|---|
| Tagwirei, Kudakwashe Regimond · Zimbabwe | Persona | GLOMAG |
| Hamud, Faruq · Syria | Persona | SDGT |
| Peng, Jiarui · China | Persona | GLOMAG |
| Sun, Jinlong · China | Persona | GLOMAG |
| Xinjiang Production And Construction Corps · China | Entidad | GLOMAG |
| Al-Assad, Zuhair Tawfik · Syria | Persona | PAARSSR-EO13894 |
| Al-Assad, Karam · Syria | Persona | PAARSSR-EO13894 |
| Al-Assad, Hafez · Syria | Persona | PAARSSR-EO13894 |
| De Lima Salas, David Eugenio · Venezuela | Persona | VENEZUELA |
| Chen, Quanguo · China | Persona | GLOMAG |
| Zhu, Hailun · China | Persona | GLOMAG |
| Wang, Mingshan · China | Persona | GLOMAG |
| Huo, Liujun · China | Persona | GLOMAG |
| Xinjiang Public Security Bureau · China | Entidad | GLOMAG |
| Global Industrial And Engineering Supply Ltd. · Hong Kong | Entidad | IFCA |
| Zhe Jiang Jiayi Small Commodities Trade Company Limited · Hong Kong | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Al-Kani, Mohamed · Libya | Persona | GLOMAG |
| Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited · Hong Kong | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Shine Dragon Group Limited · Hong Kong | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Lavrenkov, Igor Valerievich · Thailand | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Potepkin, Mikhail Sergeyevich · Sudan | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Iran Central Iron Ore Company · Iran | Entidad | IRAN-EO13871 |
| Mandel, Andrei Sergeevich · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Sirjan Jahan Steel Complex · Iran | Entidad | IRAN-EO13871 |
| Tuka Metal Trading Dmcc · United Arab Emirates | Entidad | IRAN-EO13871 |
| Better Future General Trading Co LLC · United Arab Emirates | Entidad | IRAN-EO13871 |
| Pacific Steel Fze · United Arab Emirates | Entidad | IRAN-EO13871 |
| Meroe Gold Co. Ltd. · Sudan | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Metil Steel · Iran | Entidad | IRAN-EO13871 |
| Tara Steel Trading Gmbh · Germany | Entidad | IRAN-EO13871 |
| Vaziri, Reza | Persona | IRAN |
| Yahya Zadeh, Hamidreza · Iran | Persona | IRAN |
| Rahnavard, Alireza | Persona | IRAN |
| M Invest, Ooo · Russia | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Gohardehi, Mohsen | Persona | IRAN |
| Danaei Kenarsari, Ali | Persona | IRAN |
| Al-Assad, Manal · Syria | Persona | PAARSSR-EO13894 |
| Al-Dana, Samer · Syria | Persona | PAARSSR-EO13894 |
| Bilal, Ghassan Ali · Syria | Persona | PAARSSR-EO13894 |
| Al-Assad, Bushra · United Arab Emirates | Persona | PAARSSR-EO13894 |
| Aldabbas, Rania · Syria | Persona | PAARSSR-EO13894 |
| Hamsho, Ali Muhammad · Syria | Persona | PAARSSR-EO13894 |
| Hamsho, Amr Mohamed · Syria | Persona | PAARSSR-EO13894 |
| Al-Assad, Asma · Syria | Persona | PAARSSR-EO13894 |
| Hamsho, Ahmad Sabir Mohammed · Syria | Persona | PAARSSR-EO13894 |
| Cosmo Resources Pte. Ltd. · Singapore | Entidad | VENEZUELA-EO13850 |
| Luzy Technologies LLC · United States | Entidad | VENEZUELA-EO13850 |
| Alel Technologies LLC · United States | Entidad | VENEZUELA-EO13850 |
| Wings Private Jsc · Syria | Entidad | PAARSSR-EO13894 |
| Ramak Development And Humanitarian Projects LLC · Syria | Entidad | PAARSSR-EO13894 |