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 |
|---|---|---|
| Tamayoz LLC · Syria | Entidad | PAARSSR-EO13894 |
| Jamaleddine, Nazir Ahmad Mohammed · Syria | Persona | PAARSSR-EO13894 |
| Moron Hernandez, Ricardo Jose · Slovakia | Persona | VENEZUELA |
| Moron Hernandez, Santiago Jose · Venezuela | Persona | VENEZUELA |
| Souleymane, Bi Sidi · Central African Republic | Persona | CAR |
| Sazgar, Amjad · Iran | Persona | NPWMD, IFSR |
| Agha'I, Majid · Iran | Persona | NPWMD, IFSR |
| Kayode, Abiola Ayorinde · Nigeria | Persona | CYBER2 |
| Benson, Nnamdi Orson · Nigeria | Persona | CYBER2 |
| Okpoh, Felix Osilama · Nigeria | Persona | CYBER2 |
| Ogunshakin, Alex Afolabi · Nigeria | Persona | CYBER2 |
| Olorunyomi, Micheal · Nigeria | Persona | CYBER2 |
| Uzuh, Richard Izuchukwu · Nigeria | Persona | CYBER2 |
| Qarchak Prison · Iran | Entidad | CAATSA - IRAN |
| Great Tehran Penitentiary · Iran | Entidad | CAATSA - IRAN |
| Washington Trading Ltd · United Kingdom | Entidad | VENEZUELA-EO13850 |
| Schlager Business Group S. De R.L. De C.V. · Mexico | Entidad | VENEZUELA-EO13850 |
| Libre Abordo, S.A. De C.V. · Mexico | Entidad | VENEZUELA-EO13850 |
| Leal Jimenez, Joaquin · Mexico | Persona | VENEZUELA-EO13850 |
| Esparza Garcia, Veronica · Mexico | Persona | VENEZUELA-EO13850 |
| Zepeda Esparza, Olga Maria · Mexico | Persona | VENEZUELA-EO13850 |
| Darvish, Habil · Iran | Persona | IRAN-HR |
| Law Enforcement Forces Of The Islamic Republic Of Iran Cooperative Foundation · Iran | Entidad | IRAN-HR |
| Rahmani Fazli, Abdolreza · Iran | Persona | IRAN, IRAN-HR |
| Shahvarpour Najafabadi, Hassan · Iran | Persona | IRGC, IFSR, IRAN-HR, CAATSA - IRAN |
| Ali Noorinajad, Mohammad · Iran | Persona | IRAN-HR |
| Ashraq, Hamidraza · Iran | Persona | IRAN-HR |
| Mahmoodzadeh, Yahya · Iran | Persona | IRAN-HR |
| Fathi Zadeh, Mohsen · Iran | Persona | IRAN-HR |
| Soleimani, Ayoub · Iran | Persona | IRAN-HR |
| Ashtari Fard, Hossein · Iran | Persona | IRAN-HR |
| Aviles Castillo, Julio Cesar · Nicaragua | Persona | NICARAGUA |
| Shanghai Saint Logistics Limited · China | Entidad | SDGT, IFSR |
| Taif Mining Services LLC · Oman | Entidad | SDGT, IFSR |
| Dianat, Amir · Iran | Persona | SDGT, IFSR |
| Al-Shaban, Hasan · Syria | Persona | SDGT |
| Mundo Digital S.A. · Nicaragua | Entidad | NICARAGUA |
| Al-Mawla, Amir Muhammad Sa'Id Abdal-Rahman · Iraq | Persona | SDGT |
| Star 18 | Barco | DPRK4 |
| Mojica Mejia, Jose Jorge · Nicaragua | Persona | NICARAGUA |
| Trushchalov, Nikolay Nikolayevich · Russia | Persona | SDGT |
| Gariyev, Denis Valiullovich · Russia | Persona | SDGT |
| Vorobyev, Stanislav Anatolyevich · Russia | Persona | SDGT |
| Russian Imperial Movement · Russia | Entidad | SDGT |
| Bahjat Al Kawthar Company For Construction And Trading Ltd. · Iraq | Entidad | SDGT, IRGC, IFSR |
| Bakhtiari, Mashallah · Iran | Persona | SDGT, IFSR |
| Ghasemzadeh, Mehdi · Iran | Persona | SDGT, IRGC, IFSR |
| Jalal Maab, Mohammad · Iran | Persona | SDGT, IFSR |
| Shoushtaripousti, Masoud · Iran | Persona | SDGT, IRGC, IFSR |
| Al-Ghorayfi, Muhammad · Iraq | Persona | SDGT, IFSR |