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 |
|---|---|---|
| Try Pheap Engineering & Construction Co., Ltd. · Cambodia | Entidad | GLOMAG |
| Try Pheap Dry Port Co., Ltd. · Cambodia | Entidad | GLOMAG |
| M. D. S. Import Export Co., Ltd. · Cambodia | Entidad | GLOMAG |
| Try Pheap Group Co., Ltd. · Cambodia | Entidad | GLOMAG |
| Pheap, Try · Cambodia | Persona | GLOMAG |
| Romdoul Capital Pawn Co., Ltd. · Cambodia | Entidad | GLOMAG |
| K D Rubber Plantation Co., Ltd. · Cambodia | Entidad | GLOMAG |
| 7 Makara Phary Co., Ltd. · Cambodia | Entidad | GLOMAG |
| Chandy, King · Cambodia | Persona | GLOMAG |
| Kim, Kun · Cambodia | Persona | GLOMAG |
| Garang, Angelo Kuot · South Sudan | Persona | GLOMAG |
| Lam, John Top · Kenya | Persona | GLOMAG |
| Kuajien, Michael · Kenya | Persona | GLOMAG |
| Muorwel, Malual Dhal · South Sudan | Persona | GLOMAG |
| Thiongkol, Abud Stephen · South Sudan | Persona | GLOMAG |
| Kasadha, Amisi · Congo, Democratic Republic of the | Persona | GLOMAG |
| Muhammad, Kayiira · Congo, Democratic Republic of the | Persona | GLOMAG |
| Segujja, Elias · Congo, Democratic Republic of the | Persona | GLOMAG |
| Lumisa, Muhammed · Congo, Democratic Republic of the | Persona | GLOMAG |
| Kibirige, Amigo · Congo, Democratic Republic of the | Persona | GLOMAG |
| Baluku, Seka Musa · Congo, Democratic Republic of the | Persona | SDGT, GLOMAG |
| Al-Issawi, Khamis Farhan Al-Khanjar · Jordan | Persona | GLOMAG |
| Yare | Barco | VENEZUELA-EO13884 |
| Terepaima | Barco | VENEZUELA-EO13884 |
| Paramaconi | Barco | VENEZUELA-EO13884 |
| Manuela Saenz | Barco | VENEZUELA-EO13884 |
| Luisa Caceres De Arismendi | Barco | VENEZUELA-EO13884 |
| Icaro | Barco | VENEZUELA-EO13884 |
| Distribuidora Nicaraguense De Petroleo, S.A. · Nicaragua | Entidad | NICARAGUA |
| Inversiones Zanzibar Sociedad Anonima · Nicaragua | Entidad | NICARAGUA |
| Servicio De Proteccion Y Vigilancia S.A. · Nicaragua | Entidad | NICARAGUA |
| Ortega Murillo, Rafael Antonio · Nicaragua | Persona | NICARAGUA |
| Al-Khazali, Laith · Iraq | Persona | SDGT, GLOMAG |
| Al-Khazali, Qais · Iraq | Persona | SDGT, GLOMAG |
| Azari Jahromi, Mohammad Javad · Iran | Persona | IRAN, IRAN-TRA |
| Al-Lami, Hussein Falah · Iraq | Persona | GLOMAG |
| Corporacion Panamericana S.A. · Cuba | Entidad | VENEZUELA-EO13850 |
| Allyrise Technology Group Co., Limited · Hong Kong | Entidad | SDNTK |
| Zhang, Taotao · Hong Kong | Persona | SDNTK |
| Al Sultan Money Transfer Company · Turkey | Entidad | SDGT |
| Tawasul Company · Syria | Entidad | SDGT |
| Sahloul Money Exchange Company · Turkey | Entidad | SDGT |
| Zheng, Guangfu · China | Persona | SDNTK |
| Wakil, Rohullah · Afghanistan | Persona | SDGT |
| Khan, Sayed Habib Ahmad · Kuwait | Persona | SDGT |
| Nejaat Social Welfare Organization · Afghanistan | Entidad | SDGT |
| Bayaltun, Ahmet · Turkey | Persona | SDGT |
| Nicaraguan National Police · Nicaragua | Entidad | NICARAGUA, NICARAGUA-NHRAA |
| Bayaltun, Ismail · Turkey | Persona | SDGT |
| Mundo Informatico Paraguay S.A. · Paraguay | Entidad | GLOMAG |