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 |
|---|---|---|
| Apolo Informatica S.A. · Paraguay | Entidad | GLOMAG |
| Emprendimientos Inmobiliarios Misiones S.A. · Paraguay | Entidad | GLOMAG |
| Zhang, Longbao · China | Persona | SDNTK |
| Ji, Songyan · China | Persona | SDNTK |
| Optima Freight Oy · Finland | Entidad | CYBER2 |
| Kouffa, Amadou · Mali | Persona | SDGT, HOSTAGES-EO14078 |
| Blanco Hurtado, Nestor Neptali · Venezuela | Persona | VENEZUELA-EO13884 |
| Abdollahi, Ali · Iran | Persona | IRAN-EO13876, IRAN-CON-ARMS-EO |
| Ashtiani, Mohammad-Reza · Iran | Persona | IRAN-EO13876, IRAN-CON-ARMS-EO |
| Soleimani, Gholamreza · Iran | Persona | IRGC, IRAN-HR, IRAN-EO13876 |
| Qomi, Mohsen · Iran | Persona | IRAN-EO13876 |
| Reza'I, Mohsen · Iran | Persona | IRAN-EO13876 |
| Rashid, Gholam Ali · Iran | Persona | IRAN-EO13876 |
| Bagheri, Mohammad · Iran | Persona | IRAN-EO13876 |
| Armed Forces General Staff · Iran | Entidad | IRAN-EO13876 |
| Khamenei, Mojtaba · Iran | Persona | IRAN-EO13876 |
| Haddad-Adel, Gholamali · Iran | Persona | IRAN-EO13876 |
| Haghanian, Vahid · Iran | Persona | IRAN-EO13876 |
| Dehghan, Hossein · Iran | Persona | IRAN-EO13876 |
| Raisi, Ebrahim · Iran | Persona | IRAN-EO13876 |
| Aasi, Sheikh Yusuf · Lebanon | Persona | SDGT |
| Nur-Al-Din, Jawad · Lebanon | Persona | SDGT |
| Ahrar Al-Sharqiya · Syria | Entidad | PAARSSR-EO13894 |
| Jon, Jin Yong · Russia | Persona | DPRK2 |
| Calderon Chirinos, Carlos Alberto · Venezuela | Persona | VENEZUELA-EO13884 |
| Thinh Cuong Company Limited · Vietnam | Entidad | DPRK4 |
| Ornelas Ferreira, Jose Adelino · Venezuela | Persona | VENEZUELA-EO13884 |
| Carreno Escobar, Pedro Miguel · Venezuela | Persona | VENEZUELA-EO13884 |
| Global United Biotechnology INC. · Virgin Islands, British | Entidad | SDNTK |
| Niletel · South Sudan | Entidad | GLOMAG |
| Alcardinal Petroleum Company Limited · Kenya | Entidad | GLOMAG |
| Al Cardinal Investments Co. Ltd · Kenya | Entidad | GLOMAG |
| Alcardinal General Trading LLC · United Arab Emirates | Entidad | GLOMAG |
| Alcardinal General Trading Limited · United Kingdom | Entidad | GLOMAG |
| Al-Cardinal, Ashraf Seed Ahmed · United Kingdom | Persona | GLOMAG |
| Lou Trading And Investment Company Limited · South Sudan | Entidad | GLOMAG |
| Ajing Ater, Kur · South Sudan | Persona | GLOMAG |
| Essa, Salim · South Africa | Persona | GLOMAG |
| Gupta, Rajesh · United Arab Emirates | Persona | GLOMAG |
| Gupta, Ajay · United Arab Emirates | Persona | GLOMAG |
| Ag Albachar, Ahmed · Mali | Persona | MALI-EO13882 |
| Silver Bridge Shipping Co-Hkg · Hong Kong | Entidad | DPRK4 |
| Weihai Huijiang Trade Limited · China | Entidad | DPRK4 |
| Always Smooth Ltd · United Kingdom | Entidad | DPRK4 |
| Calm Bridge | Barco | DPRK4 |
| Lucky Star | Barco | DPRK4 |
| Good Siblings Ltd · United Kingdom | Entidad | DPRK4 |
| Avellan Medal, Ramon Antonio · Nicaragua | Persona | NICARAGUA, NICARAGUA-NHRAA |
| Lopez Gomez, Roberto Jose · Nicaragua | Persona | NICARAGUA |
| Mao, Yu Hua | Persona | IRAN-EO13846 |