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.

ProveedorTipoProgramas de sanciones
Parsian Catalyst Chemical Company · IranEntidadSDGT, IFSR
Al-Rawi, 'Adnan Muhammad Amin · IraqPersonaSDGT
Zanjan Acid Production Company · IranEntidadSDGT, IFSR
Bandar Abbas Zinc Production Company · IranEntidadSDGT, IFSR
Qeshm Zinc Smelting And Reduction Company · IranEntidadSDGT, IFSR
Calcimin · IranEntidadSDGT, IFSR
Iran Zinc Mines Development Company · IranEntidadSDGT, IFSR
Negin Sahel Royal Investment Company · IranEntidadSDGT, IFSR
Iran Tractor Manufacturing Company · IranEntidadSDGT, IFSR
Taktar Investment Company · IranEntidadSDGT, IFSR
Technotar Engineering Company · IranEntidadSDGT, IFSR
Mehr Eqtesad Financial Group · IranEntidadSDGT, IFSR
Tadbirgaran Atiyeh Iranian Investment Company · IranEntidadSDGT, IFSR
Bank Mellat · IranEntidadIRAN, SDGT, IFSR
Mehr Eqtesad Bank · IranEntidadSDGT, IFSR
Bonyad Taavon Basij · IranEntidadSDGT, IFSR
Sia Falcon International Group · TurkeyEntidadDPRK
Culha, ErhanPersonaDPRK
Sahin, Huseyin · TurkeyPersonaDPRK
Ri, Song Un · MongoliaPersonaDPRK2
Jong, Song HwaPersonaDPRK4
Volasys Silver Star · RussiaEntidadDPRK3, DPRK4
Yanbian Silverstar Network Technology Co., Ltd. · ChinaEntidadDPRK3, DPRK4
Jadhran, Ibrahim · LibyaPersonaLIBYA3
Zein, Waleed Ahmed · KenyaPersonaSDGT
Park, Jin HyokPersonaDPRK3
Korea Expo Joint Venture · Korea, NorthEntidadDPRK3
'Abbas, YasirPersonaPAARSSR-EO13894
Al-Qatirji Company · SyriaEntidadSDGT, IFSR
Jama'At Nusrat Al-Islam Wal-MusliminEntidadFTO, SDGT
My Aviation Company Limited · ThailandEntidadSDGT, IFSR
Li, ShangfuPersonaCAATSA - RUSSIA
Equipment Development Department · ChinaEntidadCAATSA - RUSSIA
Lacno S.R.O. · SlovakiaEntidadCYBER2
Nagibin, Anton Aleksandrovich · RussiaPersonaCYBER2
Vela-Marine Ltd. · RussiaEntidadCYBER2
Mitsuyasu, Katsuaki · JapanPersonaTCO
Takagi, Yasuo · JapanPersonaTCO
33rd Light Infantry Division Of The Burmese Army · BurmaEntidadGLOMAG, BURMA-EO14014
99th Light Infantry Division Of The Burmese Army · BurmaEntidadGLOMAG
Soe, Khin Maung · BurmaPersonaGLOMAG
Lwin, Thura San · BurmaPersonaGLOMAG
Zaw, Aung Kyaw · BurmaPersonaGLOMAG
Hlaing, Khin · BurmaPersonaGLOMAG
Ahmed, Qassim Abdullah Ali · IranPersonaSDGT
Kiram, Mohammad Reza Lahaman · SyriaPersonaSDGT
Udin, Mohamad Rafi · SyriaPersonaSDGT
Al-Hebo, Muhamad Ali · TurkeyPersonaSDGT
Al-Hebo Jewelry Company · TurkeyEntidadSDGT
Al-Dakhil, Abdul Rehman · PakistanPersonaSDGT