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 |
|---|---|---|
| Abu Reihan Group · Iran | Entidad | NPWMD, IFSR |
| Sadra Research Center · Iran | Entidad | NPWMD, IFSR |
| Bu Ali Group · Iran | Entidad | NPWMD, IFSR |
| Sheikh Baha'I Science And Technology Research Center · Iran | Entidad | NPWMD, IFSR |
| Ale Ali, Mohammad Reza | Persona | SDGT, IFSR |
| Shahid Zeinoddin Group · Iran | Entidad | NPWMD, IFSR |
| Heidar Karar Group · Iran | Entidad | NPWMD, IFSR |
| Shahid Shokri Science And Technology Research Center · Iran | Entidad | NPWMD, IFSR |
| Hital Exchange · Iran | Entidad | SDGT, IFSR |
| Shahid Kazemi Group · Iran | Entidad | NPWMD, IFSR |
| Ortega Murillo, Laureano Facundo | Persona | NICARAGUA |
| Shahid Baba'I Group · Iran | Entidad | NPWMD, IFSR |
| Naria General Trading LLC · United Arab Emirates | Entidad | SDGT, IFSR |
| Hajjlu, Jalal Emami Ghareh | Persona | NPWMD, IFSR |
| Banco Corporativo Sa · Nicaragua | Entidad | NICARAGUA |
| Motallebizadeh, Akbar | Persona | NPWMD, IFSR |
| Lebra Moon General Trading LLC · United Arab Emirates | Entidad | SDGT, IFSR |
| Mehdipur, Mohammad Reza · Iran | Persona | NPWMD, IFSR |
| Shahid Karimi Group · Iran | Entidad | NPWMD, IFSR |
| The Best Leader General Trading LLC · United Arab Emirates | Entidad | SDGT, IFSR |
| Ebrahimi, Reza | Persona | NPWMD, IFSR |
| Golden Commodities LLC · United Arab Emirates | Entidad | SDGT, IFSR |
| Sakan, Suleyman · Turkey | Persona | SDGT, IFSR |
| Seifi, Asadollah · Iran | Persona | SDGT, IFSR |
| Dastgiri, Reza Sakan · United Arab Emirates | Persona | SDGT, IFSR |
| Atlas Exchange · Iran | Entidad | SDGT, IFSR |
| Reza Sakan Dastgiri And Partners Maku Free Zone Tazamoni Company · Iran | Entidad | SDGT, IFSR |
| Vakili, Mohammad · United Arab Emirates | Persona | SDGT, IFSR |
| Galeshkalami, Iman Sedaghat | Persona | SDGT, IFSR |
| Zagros Pardis Kish · Iran | Entidad | SDGT, IRGC, IFSR |
| Atabaki, Alireza | Persona | SDGT, IRGC, IFSR |
| Ansar Exchange · Iran | Entidad | SDGT, IRGC, IFSR |
| Ansar Information Technology Company · Iran | Entidad | SDGT, IRGC, IFSR |
| Ansar Bank Brokerage Company · Iran | Entidad | SDGT, IRGC, IFSR |
| Iranian Atlas Company · Iran | Entidad | SDGT, IRGC, IFSR |
| Ebrahimi, Ayatollah | Persona | SDGT, IRGC, IFSR |
| Minerven · Venezuela | Entidad | VENEZUELA-EO13850 |
| LLC Novye Proekty · Russia | Entidad | UKRAINE-EO13685 |
| Romashkin, Ruslan | Persona | UKRAINE-EO13661 |
| Pao Zvezda · Russia | Entidad | UKRAINE-EO13662 |
| Ao Kontsern Okeanpribor · Russia | Entidad | UKRAINE-EO13662 |
| Gup Rk Ktb Sudokompozit · Ukraine | Entidad | UKRAINE-EO13685 |
| Zelenodolsk Shipyard Plant Named After A.M. Gorky · Russia | Entidad | UKRAINE-EO13662 |
| Yaroslavsky Shipbuilding Plant · Russia | Entidad | UKRAINE-EO13662 |
| Vysotsky, Vladimir Yurievich | Persona | UKRAINE-EO13660 |
| Naydenko, Aleksey Alekseevich | Persona | UKRAINE-EO13660 |
| LLC Sk Consol-Stroi Ltd · Ukraine | Entidad | UKRAINE-EO13685 |
| Ao Zavod Fiolent · Ukraine | Entidad | UKRAINE-EO13685 |
| Evrofinance Mosnarbank · Russia | Entidad | VENEZUELA-EO13850, RUSSIA-EO14024 |
| B-Work S.A.S. · Argentina | Entidad | SDNTK |