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 |
|---|---|---|
| Safa, Wafiq · Lebanon | Persona | SDGT |
| Ra'D, Muhammad Hasan · Lebanon | Persona | SDGT |
| Sherri, Amin · Lebanon | Persona | SDGT |
| Hazzima, Husain Ali · Lebanon | Persona | SDGT |
| Balochistan Liberation Army · Pakistan | Entidad | FTO, SDGT |
| Velayati, Ali Akbar · Iran | Persona | IRAN-EO13876 |
| Golpayegani, Mohammad Mohammadi · Iran | Persona | IRAN-EO13876 |
| Zarif, Mohammad Javad · Iran | Persona | IRAN-EO13876 |
| Motta Dominguez, Luis Alfredo · Venezuela | Persona | VENEZUELA |
| Lugo Gomez, Eustiquio Jose · Venezuela | Persona | VENEZUELA |
| Maduro Guerra, Nicolas Ernesto · Venezuela | Persona | VENEZUELA |
| Khamenei, Ali Husseini · Iran | Persona | IRAN-EO13876 |
| Kim, Su Il · Vietnam | Persona | DPRK2 |
| Hajizadeh, Amir Ali · Iran | Persona | SDGT, IRGC, IFSR |
| Pakpour, Mohammad · Iran | Persona | SDGT, IRGC, IFSR |
| Ozma'I, Ali · Iran | Persona | SDGT, IRGC, IFSR |
| Ravankar, Mansur · Iran | Persona | SDGT, IRGC, IFSR |
| Badin, Yadollah · Iran | Persona | SDGT, IRGC, IFSR |
| Zirahi, Ramezan · Iran | Persona | SDGT, IRGC, IFSR |
| Gholamshahi, Abbas · Iran | Persona | SDGT, IRGC, IFSR |
| Tangsiri, Ali Reza · Iran | Persona | SDGT, NPWMD, IRGC, IFSR |
| Cubametales · Cuba | Entidad | VENEZUELA-EO13850 |
| Shang Yuan Bao | Barco | DPRK4 |
| Jui Zong Ship Management Co Ltd · Taiwan | Entidad | DPRK4 |
| Jui Cheng Shipping Company Limited · Taiwan | Entidad | DPRK4 |
| Jui Pang Shipping Co Ltd · Taiwan | Entidad | DPRK4 |
| Chen, Mei Hsiang · Taiwan | Persona | DPRK4 |
| Huang, Wang Ken · Taiwan | Persona | DPRK4 |
| Castro Gonzalez, Sonia · Nicaragua | Persona | NICARAGUA, NICARAGUA-NHRAA |
| Mojica Obregon, Oscar Salvador | Persona | NICARAGUA |
| Porras Cortes, Gustavo Eduardo | Persona | NICARAGUA, NICARAGUA-NHRAA |
| Lana Tv · Lebanon | Entidad | PAARSSR-EO13894 |
| Orient Club · Syria | Entidad | PAARSSR-EO13894 |
| Foz For Trading · Syria | Entidad | PAARSSR-EO13894 |
| Aman Damascus Joint Stock Company · Syria | Entidad | PAARSSR-EO13894 |
| Foz, Husen · United Arab Emirates | Persona | PAARSSR-EO13894 |
| Foz, Amer · Turkey | Persona | PAARSSR-EO13894 |
| Aman Holding Company · Syria | Entidad | PAARSSR-EO13894 |
| Foz, Samer · United Arab Emirates | Persona | PAARSSR-EO13894 |
| Bs Company Offshore · Lebanon | Entidad | IRAN-EO13902 |
| Salih Al Hasani, Mohammed Hussein | Persona | SDGT, IFSR |
| South Wealth Resources Company · Iraq | Entidad | SDGT, IRGC, IFSR |
| 'Abd Al-Hamid Al-Asadi, Makki Kazim · Iraq | Persona | SDGT, IRGC, IFSR |
| Ministry Of Rocket Industry · Korea, North | Entidad | NPWMD |
| Petrochemical Non-Industrial Operations & Services Co. · Iran | Entidad | NPWMD, IFSR |
| Naghmeh Fze · United Arab Emirates | Entidad | NPWMD |
| Hemmat Petrochemical Company · Iran | Entidad | NPWMD, IFSR |
| Urmia Petrochemical Company · Iran | Entidad | NPWMD, IFSR |
| Rahavaran Fonoon Petrochemical Company · Iran | Entidad | NPWMD, IFSR |
| Petrochemical Industries Development Management Company · Iran | Entidad | NPWMD, IFSR |