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 |
|---|---|---|
| Fadakar, Alireza · Iran | Persona | SDGT, IRGC, IFSR |
| Pelarak, Hassan · Iran | Persona | SDGT, IRGC, IFSR |
| Reconstruction Organization Of Holy Shrines In Iraq · Iran | Entidad | SDGT, IRGC, IFSR |
| Musavir, Sayyed Yaser · Iran | Persona | SDGT, IRGC, IFSR |
| Al-Mansoori, Ali Hussein Falih · Iraq | Persona | SDGT, IFSR |
| Al Behadili, Mohammed Saeed Odhafa · Iraq | Persona | SDGT, IFSR |
| Al-Hamidawi, Shaykh 'Adnan · Iraq | Persona | SDGT |
| Asadi, Ali Farhan · Iran | Persona | SDGT, IFSR |
| Al Khamael Maritime Services · Iraq | Entidad | SDGT, IRGC, IFSR |
| Middle East Saman Chemical Company · Iran | Entidad | SDGT, IFSR |
| Musavifar, Sayyed Reza · Iran | Persona | SDGT, IFSR |
| Gholizadeh, Vali · Iran | Persona | SDGT, IFSR |
| Mada'In Novin Traders · Iran | Entidad | SDGT, IFSR |
| Saburinezhad, Hasan · Iran | Persona | SDGT, IRGC, IFSR |
| Semnani, Reza Ebadzadeh · Iran | Persona | IRAN-EO13846 |
| Tavakkoli, Hossein · Iran | Persona | IRAN-EO13846 |
| Toulai, Mohammad Hassan · Iran | Persona | IRAN-EO13846 |
| Main Street 1095 Proprietary Limited · South Africa | Entidad | IRAN-EO13846 |
| Armed Forces Social Security Investment Company · Iran | Entidad | IRAN-EO13846 |
| Saturn Oasis Co., Limited · Hong Kong | Entidad | IRAN-EO13846 |
| Tianyi International Dalian Co., Ltd. · China | Entidad | IRAN-EO13846 |
| Ayoub, Ali Abdullah | Persona | PAARSSR-EO13894 |
| Dalian Golden Sun Import And Export Co., Ltd. · China | Entidad | IRAN-EO13846 |
| Mcfly Plastic Hk Limited · Hong Kong | Entidad | IRAN-EO13846 |
| Spi International · South Africa | Entidad | IRAN-EO13846 |
| Alwaneo L.L.C. Co. · United Arab Emirates | Entidad | IRAN-EO13846 |
| Alam Althrwa General Trading LLC · United Arab Emirates | Entidad | IRAN-EO13846 |
| Swissol Trade Dmcc · United Arab Emirates | Entidad | IRAN-EO13846 |
| Alphabet International Dmcc · United Arab Emirates | Entidad | IRAN-EO13846 |
| Petro Grand Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Tnk Trading International S.A. · Switzerland | Entidad | UKRAINE-EO13662, VENEZUELA-EO13850 |
| Mobile Zone International Import-Export S.R.L. · Paraguay | Entidad | GLOMAG |
| Doldan Gonzalez, Liz Paola · Paraguay | Persona | GLOMAG |
| Khalil, Ali Hassan · Lebanon | Persona | SDGT |
| Al-Hamidawi, Ahmad · Iraq | Persona | SDGT |
| Ncube, Owen · Zimbabwe | Persona | GLOMAG |
| Difuso Comunicaciones S.A. · Nicaragua | Entidad | NICARAGUA |
| Ortega Murillo, Juan Carlos · Nicaragua | Persona | NICARAGUA |
| Acosta Montalvan, Ivan Adolfo · Nicaragua | Persona | NICARAGUA |
| Korea Daizin Trading Corp. · Korea, North | Entidad | DPRK2, DPRK3 |
| Kadkhodaei, Abbas Ali · Iran | Persona | IRAN-EO13876 |
| Rahpeyk, Siamak · Iran | Persona | IRAN-EO13876 |
| Sadeghi Moghadam, Mohammad Hasan · Iran | Persona | IRAN-EO13876 |
| Yazdi, Mohammad · Iran | Persona | IRAN-EO13876 |
| Jannati, Ahmad · Iran | Persona | IRAN-EO13876 |
| Capital S.A.L. · Lebanon | Entidad | SDGT |
| Sanovera Pharm Company Sarl · Lebanon | Entidad | SDGT |
| Mirath S.A.L. · Lebanon | Entidad | SDGT |
| Global Touristic Services Sal · Lebanon | Entidad | SDGT |
| City Pharma Sarl · Lebanon | Entidad | SDGT |