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 |
|---|---|---|
| Kim, Song Hun · China | Persona | NPWMD |
| Kang, Chol Hak · China | Persona | NPWMD |
| Choe, Myong Hyon · Russia | Persona | NPWMD |
| Sim, Kwang Sok · China | Persona | NPWMD |
| Pyon, Kwang Chol · China | Persona | NPWMD |
| St. Vitamin | Barco | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Vp-Csp | Avión | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Ra-02791 | Avión | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Linburg Industries Ltd. · Seychelles | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Beratex Group Limited · Seychelles | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Trust Life Insurance Company S.A.L. · Lebanon | Entidad | SDGT |
| Trust Insurance Services S.A.L. · Lebanon | Entidad | SDGT |
| Trust Insurance S.A.L. · Lebanon | Entidad | SDGT |
| Jammal Trust Bank S.A.L. · Lebanon | Entidad | SDGT |
| Mehdi, Ali Ghadeer | Persona | SDGT |
| Vaniya Ship Management Private Limited · India | Entidad | SDGT |
| Khadija Ship Management Private Limited · India | Entidad | SDGT |
| Bushra Ship Management Private Limited · India | Entidad | SDGT |
| Mehdi Offshore And Ship Management Pte. Ltd. · Singapore | Entidad | SDGT |
| Penta Ocean Ship Management And Operation LLC · United Arab Emirates | Entidad | SDGT |
| Shafagh Senobar Yazd Company Limited · Iran | Entidad | NPWMD, IFSR |
| Green Industries Hong Kong Limited · Hong Kong | Entidad | NPWMD, IFSR |
| Ebtekar Sanat Ilya LLC · Iran | Entidad | NPWMD, IFSR |
| Pishtazan Kavosh Gostar Boshra LLC · Iran | Entidad | NPWMD, IFSR |
| Ebrahimzadeh, Mahdi | Persona | NPWMD, IFSR |
| Akhaei, Shaghayegh | Persona | NPWMD, IFSR |
| Dehghan, Hadi | Persona | NPWMD, IFSR |
| Dehghan, Hamed · Iran | Persona | NPWMD, IFSR |
| Shariat, Seyed Hossein | Persona | NPWMD, IFSR |
| Asre Sanat Eshragh Company · Iran | Entidad | NPWMD, IFSR |
| Ag Alhousseini, Houka Houka · Mali | Persona | MALI-EO13882 |
| Mataly, Mohamed Ould · Mali | Persona | MALI-EO13882 |
| Mahri, Mohamed Ben Ahmed · Mali | Persona | MALI-EO13882 |
| Ot-2077 | Barco | UKRAINE-EO13685 |
| Passat | Barco | UKRAINE-EO13685 |
| Ibrahim, Mohamed Ahmed Elsayed Ahmed · Brazil | Persona | SDGT |
| Sudak | Barco | UKRAINE-EO13685 |
| Sig | Barco | UKRAINE-EO13685 |
| Yaz | Barco | UKRAINE-EO13685 |
| Stepanyan, Karen | Persona | UKRAINE-EO13685 |
| Okorokov, Ivan | Persona | UKRAINE-EO13685 |
| Loginov, Ilya | Persona | UKRAINE-EO13685 |
| Maritime Assistance LLC · Russia | Entidad | UKRAINE-EO13685 |
| Ameen, Mohamad · Maldives | Persona | SDGT |
| Smart Ithalat Ihracat Dis Ticaret Limited Sirketi · Turkey | Entidad | SDGT |
| Tash, Ismael · Turkey | Persona | SDGT |
| Al-Rawi, Marwan Mahdi Salah · Turkey | Persona | SDGT |
| Redin Exchange · Turkey | Entidad | SDGT |
| Kuzmin, Denis Igorevich · Russia | Persona | ELECTION-EO13848 |
| Nesterov, Igor Vladimirovich · Russia | Persona | ELECTION-EO13848 |