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 |
|---|---|---|
| Al-Khalidi Exchange · Turkey | Entidad | SDGT |
| Jabbar, Abdul · Pakistan | Persona | SDGT |
| Hassan, Hameed Ul · Pakistan | Persona | SDGT |
| Polo Trading · Lebanon | Entidad | NPWMD |
| Top Technologies Sarl · Lebanon | Entidad | NPWMD |
| Beurklian, Anni · Lebanon | Persona | NPWMD |
| Ajaka, Tony | Persona | NPWMD |
| Golden Star Co · Syria | Entidad | NPWMD |
| Zhou, Yishan | Persona | NPWMD |
| Ekt Smart Technology · China | Entidad | NPWMD |
| Chahine, Mireille | Persona | NPWMD |
| Katrangi, Mohamad | Persona | NPWMD |
| Katrangi, Houssam · Lebanon | Persona | NPWMD |
| Katrangi, Maher · Lebanon | Persona | NPWMD |
| Katrangi, Amir | Persona | NPWMD |
| Electronics Katrangi Trading · Lebanon | Entidad | NPWMD |
| Al-Ashtar Brigades · Bahrain | Entidad | FTO, SDGT |
| Mahan Travel And Tourism Sdn Bhd · Malaysia | Entidad | SDGT, IFSR |
| Lopez, Jose Francisco | Persona | GLOMAG |
| Diaz, Francisco · Nicaragua | Persona | GLOMAG |
| Moreno, Fidel · Nicaragua | Persona | GLOMAG |
| Tsuda, Chikara · Japan | Persona | TCO |
| Morio, Utao · Japan | Persona | TCO |
| Toyo Shinyo Jitsugyo K.K. · Japan | Entidad | TCO |
| Yamaki, K.K. · Japan | Entidad | TCO |
| Hieng, Hing Bun · Cambodia | Persona | GLOMAG |
| Constructora Rofi S A · Dominican Republic | Entidad | GLOMAG |
| Inmobiliaria Rofi S A · Dominican Republic | Entidad | GLOMAG |
| Seymeh Ingenieria Srl · Dominican Republic | Entidad | GLOMAG |
| Soluciones Electricas Y Mecanicas Hadom S.R.L. · Dominican Republic | Entidad | GLOMAG |
| Ventora Development Sasu · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Karibu Africa Services Sa · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Kitoko Food Farm · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Almerina Properties Limited · Virgin Islands, British | Entidad | GLOMAG |
| Sanzetta Investments Limited · Virgin Islands, British | Entidad | GLOMAG |
| Iron Mountain Enterprises Limited · Virgin Islands, British | Entidad | GLOMAG |
| Oriental Iron Company Sprl · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Fleurette African Transport B.V. · Netherlands | Entidad | GLOMAG |
| African Trans International Holdings B.V. · Netherlands | Entidad | GLOMAG |
| Fleurette Africa Resources I B.V. · Netherlands | Entidad | GLOMAG |
| Fleurette Energy I B.V. · Netherlands | Entidad | GLOMAG |
| Constructora Hadom Sa · Dominican Republic | Entidad | GLOMAG |
| Moku Mines D'Or Sa · Switzerland | Entidad | GLOMAG |
| Rosario, Felix Ramon Bautista | Persona | GLOMAG |
| Embedi · Russia | Entidad | CYBER2 |
| Erpscan · Russia | Entidad | CYBER2 |
| Kaganskiy, Vladimir Yakovlevich · Russia | Persona | CYBER2 |
| Digital Security · Russia | Entidad | CYBER2 |
| Chirikov, Oleg Sergeyevich | Persona | CYBER2 |
| Tribun, Aleksandr Lvovich · Russia | Persona | CYBER2 |