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 |
|---|---|---|
| Choe, Song Nam · China | Persona | DPRK4 |
| Zhu, Yuequn | Persona | NPWMD, IFSR |
| Bochuang Ceramic, INC. · China | Entidad | NPWMD, IFSR |
| Pardazan System Namad Arman · Iran | Entidad | NPWMD, IFSR |
| Pak, Tong Sok · Georgia | Persona | DPRK2 |
| Kim, Ho Kyu · Russia | Persona | DPRK2 |
| Dandong Jinxiang Trade Co., Ltd. · China | Entidad | DPRK4 |
| Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command · Iran | Entidad | SDGT, IRGC, IFSR, HRIT-IR, IRAN-CON-ARMS-EO |
| National Cyberspace Center · Iran | Entidad | IRAN-TRA |
| Supreme Council Of Cyberspace · Iran | Entidad | IRAN-TRA |
| Larijani, Sadegh Amoli · Iran | Persona | IRAN-HR |
| Moghisseh, Mohammad · Iran | Persona | IRAN, IRAN-TRA |
| Salavati, Abolghassem · Iran | Persona | IRAN, IRAN-TRA |
| Yuhua, Shi · China | Persona | NPWMD, IFSR |
| Ziaei, Gholamreza · Iran | Persona | IRAN-HR |
| Rajaee Shahr Prison · Iran | Entidad | IRAN-HR |
| Razavi, Morteza | Persona | NPWMD, IFSR |
| Green Wave Telecommunication · Malaysia | Entidad | NPWMD, IFSR |
| Iran Aircraft Industries · Iran | Entidad | NPWMD, IFSR |
| Iran Helicopter Support And Renewal Company · Iran | Entidad | NPWMD, IFSR |
| Dhar, Siddhartha · Syria | Persona | SDGT |
| Gaini, Abdelatif · Syria | Persona | SDGT |
| Moku Goldmines Ag · Netherlands | Entidad | GLOMAG |
| Shahid Shustari Industries · Iran | Entidad | NPWMD, IFSR |
| Shahid Eslami Research Center · Iran | Entidad | NPWMD, IFSR |
| Shahid Moghaddam Industries · Iran | Entidad | NPWMD, IFSR |
| Shahid Sanikhani Industries · Iran | Entidad | NPWMD, IFSR |
| Shahid Kharrazi Industries · Iran | Entidad | NPWMD, IFSR |
| Zeus | Barco | LIBYA3 |
| Marie De Lourdes V | Barco | LIBYA3 |
| Marie De Lourdes I | Barco | LIBYA3 |
| Marie De Lourdes | Barco | LIBYA3 |
| Bonu 5 | Barco | LIBYA3 |
| Progres | Barco | LIBYA3 |
| Theodoros | Barco | LIBYA3 |
| Petropark S.R.L. · Italy | Entidad | LIBYA3 |
| Andrea Martina Limited · Malta | Entidad | LIBYA3 |
| Adj Trading Limited · Malta | Entidad | LIBYA3 |
| Oceano Blu Trading Limited · Malta | Entidad | LIBYA3 |
| S-Cape Limited · Malta | Entidad | LIBYA3 |
| S-Cape Yacht Charter Limited · Malta | Entidad | LIBYA3 |
| Gorge Limited · Malta | Entidad | LIBYA3 |
| Krakern Limited · Malta | Entidad | LIBYA3 |
| Tara Limited · Malta | Entidad | LIBYA3 |
| Seabrass Limited · Malta | Entidad | LIBYA3 |
| Kb Investments Limited · Malta | Entidad | LIBYA3 |
| World Water Fisheries Limited · Malta | Entidad | LIBYA3 |
| Marie De Lourdes Company Limited · Malta | Entidad | LIBYA3 |
| Mr Handyman Ltd · Malta | Entidad | LIBYA3 |
| Malta Directories Ltd. · Malta | Entidad | LIBYA3 |