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 |
|---|---|---|
| Safiran Payam Darya Shipping Company · Iran | Entidad | IRAN, IFCA |
| Irano Misr Shipping Company · Egypt | Entidad | IRAN |
| Isim Sinin Limited · Malta | Entidad | IRAN |
| Isim Atr Limited · Malta | Entidad | IRAN |
| Isim Taj Mahal Limited · Malta | Entidad | IRAN |
| Isi Maritime Limited · Malta | Entidad | IRAN |
| Chaghazardy, Mohammad Kazem | Persona | NPWMD, IFSR |
| Biis Maritime Limited · Malta | Entidad | IRAN |
| Irano Hind Shipping Company Ltd · Iran | Entidad | IRAN |
| Bank Sepah International Plc · United Kingdom | Entidad | NPWMD, IFSR |
| Valfajr Shipping Company Pjs · Iran | Entidad | IRAN |
| South Shipping Lines - Iran Line · Iran | Entidad | IRAN, IFCA |
| Ministry Of State Security · Ukraine | Entidad | CAATSA - RUSSIA |
| Basov, Aleksandr Vasilevich · Ukraine | Persona | SSIDES |
| Persian Gulf Shipping Lines Ltd · Cyprus | Entidad | IRAN |
| Shipping Computer Services Company · Iran | Entidad | IRAN |
| Valor Y Principio De Dar, Asociacion Civil · Mexico | Entidad | GLOMAG |
| Islamic Republic Of Iran Shipping Lines Investment · Iran | Entidad | IRAN |
| Irisl Maritime Training Institute · Iran | Entidad | IRAN |
| Irisl Multimodal Transport Co. · Iran | Entidad | IRAN |
| Irisl Europe Gmbh · Germany | Entidad | IRAN |
| Gheshm Shipping Lines Marine And Engineering Services Co · Iran | Entidad | IRAN |
| National Industries And Mining Development Company · Iran | Entidad | SDGT, IFSR |
| Tose-E Melli Investment Company · Iran | Entidad | SDGT, IFSR |
| Melli International Building & Industry Company · Iran | Entidad | SDGT, IFSR |
| Cement Industry Investment And Development Company · Iran | Entidad | SDGT, IFSR |
| Behshahr Industrial Development Corp. · Iran | Entidad | SDGT, IFSR |
| Tose-E Melli Group Investment Company · Iran | Entidad | SDGT, IFSR |
| Melli Bank Plc · United Kingdom | Entidad | SDGT, IFSR |
| Mb Bank · Russia | Entidad | SDGT, IFSR, RUSSIA-EO14024 |
| Bank Kargoshaee · Iran | Entidad | SDGT, IFSR |
| Arian Bank · Afghanistan | Entidad | SDGT, IFSR |
| Manan, Abdul Rahim · Afghanistan | Persona | SDGT |
| Faroqui, Abdullah Samad · Afghanistan | Persona | SDGT |
| Majid, Hafiz Abdul · Pakistan | Persona | SDGT |
| Ibrahim, Sadr · Afghanistan | Persona | SDGT |
| Islamic Republic Of Iran Shipping Lines · Iran | Entidad | IRAN, NPWMD, IFSR, IFCA |
| Zardis | Barco | IRAN, NPWMD, IFSR |
| Warta | Barco | IRAN, NPWMD, IFSR |
| Termeh | Barco | IRAN, NPWMD, IFSR |
| Tabuk | Barco | IRAN, NPWMD, IFSR |
| Shahraz | Barco | IRAN, NPWMD, IFSR |
| Shabdis | Barco | IRAN, NPWMD, IFSR |
| Saviz | Barco | IRAN, NPWMD, IFSR |
| Sarvin | Barco | IRAN, NPWMD, IFSR |
| Perarin | Barco | IRAN, NPWMD, IFSR |
| Parshan | Barco | IRAN, NPWMD, IFSR |
| Parshad | Barco | IRAN, NPWMD, IFSR |
| Parisan | Barco | IRAN, NPWMD, IFSR |
| Noor 1 | Barco | IRAN, NPWMD, IFSR |