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 |
|---|---|---|
| Silver Bay Partners Fze · United Arab Emirates | Entidad | VENEZUELA-EO13850 |
| Li, Youmin · China | Persona | IRAN-EO13846 |
| Zhuhai Zhenrong Company Limited · China | Entidad | IRAN-EO13846 |
| Granko Arteaga, Alexander Enrique · Venezuela | Persona | VENEZUELA |
| Franco Quintero, Rafael Antonio · Venezuela | Persona | VENEZUELA |
| Blanco Marrero, Rafael Ramon · Venezuela | Persona | VENEZUELA |
| Guerrero Mijares, Hannover Esteban · Venezuela | Persona | VENEZUELA |
| Salman, Salman Raouf · Lebanon | Persona | SDGT |
| Clio Management Corp. · Panama | Entidad | VENEZUELA-EO13850 |
| Mulberry Proje Yatirim Anonim Sirketi · Turkey | Entidad | VENEZUELA-EO13850 |
| Seafire Foundation · Panama | Entidad | VENEZUELA-EO13850 |
| Sun Properties LLC · United States | Entidad | VENEZUELA-EO13850 |
| Fakhrzadeh, Mohammad · Iran | Persona | NPWMD, IFSR |
| Suzhou A-One Special Alloy Co., Ltd · China | Entidad | NPWMD, IFSR |
| Suzhou Zhongsheng Magnetic Industry Co., Ltd. · China | Entidad | NPWMD, IFSR |
| Najafi, Mehdi · Iran | Persona | NPWMD, IFSR |
| Borji, Salim | Persona | NPWMD, IFSR |
| Tamin Kalaye Sabz Aras Company · Iran | Entidad | NPWMD, IFSR |
| Henan Jiayuan Aluminium Industry Co., Ltd · China | Entidad | NPWMD, IFSR |
| Sanming Sino-Euro Import And Export Co., Ltd · China | Entidad | NPWMD, IFSR |
| Talebi, Sohayl · Belgium | Persona | NPWMD, IFSR |
| Tawu Mechanical Engineering And Trading Company · Belgium | Entidad | NPWMD, IFSR |
| Karimi-Adegani, Afsaneh | Persona | NPWMD, IFSR |
| Bakhtar Raad Sepahan Company · Iran | Entidad | NPWMD, IFSR |
| Demir, Ismail | Persona | CAATSA - RUSSIA |
| Al-Jubouri, Ahmad Abdullah · Iraq | Persona | GLOMAG |
| Al-Sultan, Nawfal Hammadi · Iraq | Persona | GLOMAG |
| Qado, Waad · Iraq | Persona | GLOMAG |
| Al-Kildani, Rayan · Iraq | Persona | GLOMAG |
| General Directorate Of Military Counterintelligence · Venezuela | Entidad | VENEZUELA-EO13850 |
| Staudinger Lemoine, Mariana Andrea · Venezuela | Persona | VENEZUELA-EO13850 |
| Gavidia Flores, Yoswal Alexander · Venezuela | Persona | VENEZUELA-EO13850 |
| Gavidia Flores, Yosser Daniel · Venezuela | Persona | VENEZUELA-EO13850 |
| Gavidia Flores, Walter Jacob · Venezuela | Persona | VENEZUELA-EO13850 |
| Saab Certain, Isham Ali | Persona | VENEZUELA-EO13850 |
| Saab Certain, Shadi Nain | Persona | VENEZUELA-EO13850 |
| Maychou, Ali · Mali | Persona | SDGT |
| Pulido Vargas, Alvaro Enrique | Persona | VENEZUELA-EO13850 |
| Asasi Food Fze · United Arab Emirates | Entidad | VENEZUELA-EO13850 |
| Group Grand Limited General Trading · United Arab Emirates | Entidad | VENEZUELA-EO13850 |
| Group Grand Limited · Hong Kong | Entidad | VENEZUELA-EO13850 |
| Saab Moran, Alex Nain | Persona | VENEZUELA-EO13850 |
| Vielma Mora, Jose Gregorio · Venezuela | Persona | VENEZUELA |
| Moussa, Bah Ag · Mali | Persona | SDGT |
| Group Grand Limited, S.A. De C.V. · Mexico | Entidad | VENEZUELA-EO13850 |
| C I Fondo Global De Alimentos Ltda · Colombia | Entidad | VENEZUELA-EO13850 |
| Emmr & Cia. S.A.S. · Colombia | Entidad | VENEZUELA-EO13850 |
| Global Structure, S.A. · Panama | Entidad | VENEZUELA-EO13850 |
| Multitex International Trading, S.A. · Panama | Entidad | VENEZUELA-EO13850 |
| Rubio Gonzalez, Emmanuel Enrique | Persona | VENEZUELA-EO13850 |