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 |
|---|---|---|
| Divetechnoservices · Russia | Entidad | CYBER2 |
| Kvant Scientific Research Institute · Russia | Entidad | CYBER2, CAATSA - RUSSIA |
| Ri, Jong Won · Russia | Persona | DPRK2 |
| Commercial Bank Agrosoyuz · Russia | Entidad | DPRK4 |
| Ostad, Hamid · Iran | Persona | IRAN-HR |
| Allahkaram, Hossein · Iran | Persona | IRAN-HR |
| Mohtasham, Abdolhamid · Iran | Persona | IRAN-HR |
| Ansar-E Hezbollah · Iran | Entidad | IRAN-HR |
| Hanista Programing Group · Iran | Entidad | HRIT-IR |
| Evin Prison · Iran | Entidad | IRAN-HR |
| Khoramabadi, Abdolsamad · Iran | Persona | IRAN-TRA |
| Ali-Asgari, Abdulali · Iran | Persona | IRAN-TRA |
| Firouzabadi, Abdolhassan · Iran | Persona | IRAN-TRA |
| Sinsms Pte. Ltd. · Singapore | Entidad | DPRK4 |
| Dalian Sun Moon Star International Logistics Trading Co., Ltd · China | Entidad | DPRK4 |
| Car Escort Services S.A.L. Off Shore · Lebanon | Entidad | SDGT |
| Al-Sahrawi, Adnan Abu Walid · Mali | Persona | SDGT |
| Isis In The Greater Sahara · Mali | Entidad | SDGT |
| Al-Bilad Islamic Bank For Investment And Finance P.S.C. · Iraq | Entidad | SDGT, IRGC, IFSR |
| Qasir, Muhammad · Syria | Persona | SDGT |
| Tarzali, Ali · Iran | Persona | SDGT, IFSR |
| Seif, Valiollah · Iran | Persona | SDGT, IFSR |
| Kareem, Aras Habib · Iraq | Persona | SDGT, IRGC, IFSR |
| Joint Partnership Of Mohammadreza Khedmati And Associates | Entidad | SDGT, IRGC, IFSR |
| Rashed Exchange | Entidad | SDGT, IRGC, IFSR |
| Jahan Aras Kish · Iran | Entidad | SDGT, IRGC, IFSR |
| Salehi, Foad | Persona | SDGT, IRGC, IFSR |
| Valadzaghard, Mohammadreza Khedmati | Persona | SDGT, IRGC, IFSR |
| Amini, Meghdad | Persona | SDGT, IRGC, IFSR |
| Khoda'I, Mohammad Hasan | Persona | SDGT, IRGC, IFSR |
| Najafpur, Sa'Id | Persona | SDGT, IRGC, IFSR |
| Nikbakht, Mas'Ud | Persona | SDGT, IRGC, IFSR |
| Dena Airways · Iran | Entidad | SDGT, IFSR |
| Al-Khalil, Husayn · Lebanon | Persona | SDGT |
| Zanganeh, Touraj · Iran | Persona | SDGT, IFSR |
| Ronaghi, Iraj · Iran | Persona | SDGT, IFSR |
| Ra Havacilik Lojistik Ve Tasimacilik Ticaret Limited · Turkey | Entidad | SDGT, IFSR |
| 3g Lojistik Ve Havacilik Hizmetlari Ltd. · Turkey | Entidad | SDGT, IFSR |
| Trigron Lojistik Kargo Limited Sirketi · Turkey | Entidad | SDGT, IFSR |
| Yegane, Gulnihal · Turkey | Persona | SDGT, IFSR |
| Yazbak, Muhammad · Lebanon | Persona | SDGT |
| Al-Sayyid, Ibrahim Amin · Lebanon | Persona | SDGT |
| Dandong Zhongsheng Industry & Trade Co., Ltd. · China | Entidad | NPWMD |
| Kolchanov, Vasili Aleksandrovich | Persona | DPRK4 |
| Profinet Pte. Ltd. · Russia | Entidad | DPRK4 |
| Korea Ungum Corporation · Korea, North | Entidad | DPRK3 |
| Qasim, Naim · Lebanon | Persona | SDGT |
| Sevastopol | Barco | DPRK4 |
| Partizan | Barco | DPRK4 |
| Bogatyr | Barco | DPRK4 |