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 |
|---|---|---|
| Sabrina | Barco | IRAN, NPWMD, IFSR |
| Patris | Barco | IRAN, NPWMD, IFSR |
| Parmis | Barco | IRAN, NPWMD, IFSR |
| Parin | Barco | IRAN, NPWMD, IFSR |
| Parand | Barco | IRAN, NPWMD, IFSR |
| Nardis | Barco | IRAN, NPWMD, IFSR |
| Kasma | Barco | IRAN, NPWMD, IFSR |
| Kados | Barco | IRAN, NPWMD, IFSR |
| Gilda | Barco | IRAN, NPWMD, IFSR |
| Dorita | Barco | IRAN, NPWMD, IFSR |
| Iran Air · Iran | Entidad | IRAN, IRAN-CON-ARMS-EO, RUSSIA-EO14024 |
| Mriya Resort & Spa · Ukraine | Entidad | UKRAINE-EO13685 |
| Limited Liability Company Garant-Sv · Ukraine | Entidad | UKRAINE-EO13685 |
| Zaritsky, Vladimir Nikolaevich · Russia | Persona | UKRAINE-EO13685 |
| Joint Stock Company Sanatorium Miskhor · Ukraine | Entidad | UKRAINE-EO13685 |
| Joint Stock Company Sanatorium Dyulber · Ukraine | Entidad | UKRAINE-EO13685 |
| Joint Stock Company Sanatorium Ay-Petri · Ukraine | Entidad | UKRAINE-EO13685 |
| Sandoval Lopez, Pablo Roberto · Mexico | Persona | GLOMAG |
| Sandoval Lopez, Lidy Alejandra · Mexico | Persona | GLOMAG |
| Lopez Torres, Ana Lilia · Mexico | Persona | GLOMAG |
| Sandoval Castaneda, Roberto · Mexico | Persona | GLOMAG |
| Thaingui S.A.L. Offshore · Lebanon | Entidad | SDGT |
| M. Marine S.A.L. Offshore · Lebanon | Entidad | SDGT |
| Impulse S.A.R.L. · Lebanon | Entidad | SDGT |
| Impulse International S.A.L. Offshore · Lebanon | Entidad | SDGT |
| Lama Foods International Offshore S.A.L. · Lebanon | Entidad | SDGT |
| Lama Foods S.A.R.L. · Lebanon | Entidad | SDGT |
| Sierra Gas S.A.L. Offshore · Lebanon | Entidad | SDGT |
| Bodecarne, S.A. De C.V. · Mexico | Entidad | GLOMAG |
| Al-Amin, Muhammad 'Abdallah · Lebanon | Persona | SDGT |
| Iyari · Mexico | Entidad | GLOMAG |
| Limited Liability Company Infrastructure Projects Management Company · Ukraine | Entidad | UKRAINE-EO13685 |
| Krymtets, Ao · Ukraine | Entidad | UKRAINE-EO13685 |
| Panazeate Sl · Spain | Entidad | VENEZUELA |
| Sarria Diaz, Edgar Alberto · Venezuela | Persona | VENEZUELA |
| Quiana Trading Limited · Virgin Islands, British | Entidad | VENEZUELA |
| Paredes, Jose Omar · Venezuela | Persona | VENEZUELA |
| Averuca, C.A. · Venezuela | Entidad | VENEZUELA |
| Padrino Lopez, Vladimir · Venezuela | Persona | VENEZUELA |
| Flores De Maduro, Cilia Adela · Venezuela | Persona | VENEZUELA |
| Afaq Dubai · Iraq | Entidad | SDGT |
| Bahman Group · Iran | Entidad | SDGT, IFSR |
| Sina Bank · Iran | Entidad | IRAN, SDGT, IFSR, IRAN-EO13876 |
| Parsian Bank · Iran | Entidad | IRAN, SDGT, IFSR |
| Andisheh Mehvaran Investment Company · Iran | Entidad | SDGT, IFSR |
| Esfahan's Mobarakeh Steel Company · Iran | Entidad | SDGT, IFSR, IFCA, IRAN-EO13871 |
| Al Haram Foreign Exchange Co. Ltd · Turkey | Entidad | SDGT |
| Aleong, Eddie · Trinidad and Tobago | Persona | SDGT |
| Ali, Emraan · Syria | Persona | SDGT |
| Saksouk Company For Exchange And Money Transfer · Turkey | Entidad | SDGT |