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 |
|---|---|---|
| Jong, Yong Su · Korea, North | Persona | DPRK2 |
| Jo, Kyong-Chol · Korea, North | Persona | DPRK2 |
| Ku, Sung Sop · China | Persona | DPRK2 |
| Kim, Kang Jin · Korea, North | Persona | DPRK2 |
| Sin, Yong Il · Korea, North | Persona | DPRK2 |
| Ri, Thae Chol | Persona | DPRK2 |
| Military Security Command · Korea, North | Entidad | DPRK3 |
| Ch'Olhyo'N Overseas Construction Company · Kuwait | Entidad | DPRK3 |
| External Construction Bureau · Korea, North | Entidad | DPRK3 |
| Fanamoj · Iran | Entidad | NPWMD, IFSR |
| Rastafann Ertebat Engineering Company · Iran | Entidad | NPWMD, IFSR |
| Shahid Alamolhoda Industries · Iran | Entidad | NPWMD, IFSR |
| Wuhan Sanjiang Import And Export Co. Ltd · China | Entidad | NPWMD, IFSR |
| Al-Wafi, Bilal Ali Muhammad · Yemen | Persona | SDGT |
| Al-Ubaydi, Khalid Sa'Id Ghabish · Yemen | Persona | SDGT |
| Al-Yafi'I, Nashwan Al-Wali · Yemen | Persona | SDGT |
| Al-Adani, Abu Sulayman · Yemen | Persona | SDGT |
| Al Khayr Supermarket · Yemen | Entidad | SDGT |
| Al-Hayashi, Sayf Abdulrab Salem · Yemen | Persona | SDGT |
| Al-Marfadi, Khalid · Yemen | Persona | SDGT |
| Qanan, Radwan Muhammad Husayn Ali · Yemen | Persona | SDGT |
| Al-Dhubhani, Adil Abduh Fari Uthman · Yemen | Persona | SDGT |
| Chams Exchange Company Sal · Lebanon | Entidad | SDNTK |
| Chams Money Laundering Organization · Lebanon | Entidad | SDNTK |
| Chams, Kassem · Lebanon | Persona | SDNTK |
| Ku, Ja Hyong · Libya | Persona | DPRK2 |
| Kim, Kyong Il · Libya | Persona | DPRK2 |
| Central Bank Of The Democratic People's Republic Of Korea · Korea, North | Entidad | DPRK3 |
| Chu, Hyo'K · Russia | Persona | DPRK4 |
| Ri, U'N-So'Ng · Russia | Persona | DPRK4 |
| Cha, Sung Jun · China | Persona | DPRK4 |
| Pak, Mun Il · China | Persona | DPRK4 |
| Ji, Sang Jun · Russia | Persona | DPRK4 |
| Ri, Ho Nam · China | Persona | DPRK4 |
| Pak, Chol Nam · China | Persona | DPRK4 |
| Kim, Kyong Hyok · China | Persona | DPRK4 |
| Jinmyong Joint Bank · Korea, North | Entidad | DPRK4 |
| Ryugyong Commercial Bank · Korea, North | Entidad | DPRK4 |
| Koryo Commercial Bank Ltd. · Korea, North | Entidad | DPRK4 |
| Jinsong Joint Bank · Korea, North | Entidad | DPRK4 |
| International Industrial Development Bank · Korea, North | Entidad | DPRK4 |
| Ch'Oe, So'K-Min · China | Persona | DPRK2 |
| Ho, Yong Il · China | Persona | DPRK4 |
| Ryom, Hui-Bong · United Arab Emirates | Persona | DPRK4 |
| Kwak, Chong-Chol · United Arab Emirates | Persona | DPRK4 |
| Mun, Kyong Hwan · Korea, North | Persona | DPRK4 |
| Kim, Tong Chol · China | Persona | DPRK2 |
| Kim, Hyok Chol · China | Persona | DPRK4 |
| Pak, Bong Nam · China | Persona | DPRK4 |
| Ri, Chun Hwan · China | Persona | DPRK2 |