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 |
|---|---|---|
| Paek Ma | Barco | DPRK4 |
| Yu Jong 2 | Barco | DPRK4 |
| Sam Ma 2 | Barco | DPRK4 |
| Sam Jong 2 | Barco | DPRK4 |
| Sam Jong 1 | Barco | DPRK4 |
| Yu Phyong 5 | Barco | DPRK4 |
| Kum Gang 3 | Barco | DPRK4 |
| An San 1 | Barco | DPRK4 |
| Chon Ma San | Barco | DPRK4 |
| Hap Jang Gang 6 | Barco | DPRK4 |
| Nam San 8 | Barco | DPRK4 |
| Chon Myong 1 | Barco | DPRK4 |
| First Oil Jv Co Ltd · Korea, North | Entidad | DPRK4 |
| Myohyang Shipping Co · Korea, North | Entidad | DPRK4 |
| Tonghung Shipping & Trading Co · Korea, North | Entidad | DPRK4 |
| Liibaan General Trading Co. · Somalia | Entidad | SDGT |
| Al-Mutafaq Commercial Company · Somalia | Entidad | SDGT |
| Songwon Shipping & Management · Korea, North | Entidad | DPRK4 |
| Yusuf, Mohamed Mire Ali · Somalia | Persona | SDGT |
| Pochon Shipping & Management · Korea, North | Entidad | DPRK4 |
| Phyongchon Shipping & Marine · Korea, North | Entidad | DPRK4 |
| Paekma Shipping Co · Korea, North | Entidad | DPRK4 |
| Korea Yujong Shipping Co Ltd · Korea, North | Entidad | DPRK4 |
| Korea Samma Shpg Co · Korea, North | Entidad | DPRK4 |
| Korea Samjong Shipping Co · Korea, North | Entidad | DPRK4 |
| Korea Myongdok Shipping Co · Korea, North | Entidad | DPRK4 |
| Korea Unpha Shipping & Trading · Korea, North | Entidad | DPRK4 |
| Profesyoneller Elektronik · Turkey | Entidad | SDGT |
| Korea Ansan Shipping Company · Korea, North | Entidad | DPRK4 |
| Korea Achim Shipping Co · Korea, North | Entidad | DPRK4 |
| Hapjanggang Shipping Corp · Korea, North | Entidad | DPRK4 |
| Chonmyong Shipping Co · Korea, North | Entidad | DPRK4 |
| Sakarya, Yunus Emre · Syria | Persona | SDGT |
| Abubakar, Abdulpatta Escalon · Philippines | Persona | SDGT |
| Khan, Hizb Ullah Astam · Pakistan | Persona | SDGT |
| Muhammad, Rahman Zeb Faqir · Pakistan | Persona | SDGT |
| Khan, Dilawar Khan Nadir · Pakistan | Persona | SDGT |
| Badr-Al-Din, Muhammad · Iraq | Persona | SDGT |
| Saad, Abdul Latif · Iraq | Persona | SDGT |
| Assaf, Nabil Mahmoud · Lebanon | Persona | SDGT |
| Saad, Issam Ahmad · Lebanon | Persona | SDGT |
| Sky Trade Company · Liberia | Entidad | SDGT |
| Dolphin Trading Company Limited · Liberia | Entidad | SDGT |
| Golden Fish S.A.L. (Offshore) · Lebanon | Entidad | SDGT |
| Golden Fish Liberia Ltd. · Liberia | Entidad | SDGT |
| Star Trade Ghana Limited · Ghana | Entidad | SDGT |
| Kanso Fishing Agency Limited · Sierra Leone | Entidad | SDGT |
| Blue Lagoon Group Ltd. · Sierra Leone | Entidad | SDGT |
| Qansu, Ali Muhammad · Lebanon | Persona | SDGT |
| Qansu, Jihad Muhammad · Lebanon | Persona | SDGT |