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 |
|---|---|---|
| Kim, Jong Man · Korea, North | Persona | DPRK4 |
| Kim, Sang-Ho · China | Persona | DPRK4 |
| Ko, Chol Man · China | Persona | DPRK2 |
| Kang, Min · China | Persona | DPRK4 |
| Ri, Chun Song · China | Persona | DPRK2 |
| Pae, Won Uk · China | Persona | DPRK4 |
| Hana Banking Corporation Ltd · Korea, North | Entidad | DPRK3 |
| Cheil Credit Bank · Korea, North | Entidad | DPRK4 |
| Pang, Su Nam · China | Persona | DPRK2, DPRK4 |
| Agricultural Development Bank · Korea, North | Entidad | DPRK4 |
| Firoozi, Hamid | Persona | CYBER2 |
| Shokohi, Amin | Persona | CYBER2 |
| Fathi, Ahmad · Iran | Persona | CYBER2 |
| Itsec Team · Iran | Entidad | CYBER2 |
| Saedi, Nader | Persona | CYBER2 |
| Ghaffarinia, Omid | Persona | CYBER2 |
| Keissar, Sina | Persona | CYBER2 |
| Ahmadzadegan, Sadegh | Persona | CYBER2 |
| Dart Airlines · Ukraine | Entidad | SDGT, IFSR |
| Khors Aircompany · Ukraine | Entidad | SDGT, IFSR |
| Sadid Caran Saba Engineering Company · Iran | Entidad | NPWMD, IFSR |
| Thulsie, Brandon-Lee · South Africa | Persona | SDGT |
| Thulsie, Tony-Lee · South Africa | Persona | SDGT |
| Mak International Services Co Ltd · South Sudan | Entidad | SOUTH SUDAN |
| A+ Engineering, Electronics & Media Printing Co. Ltd. · South Sudan | Entidad | SOUTH SUDAN |
| All Energy Investments Ltd · South Sudan | Entidad | SOUTH SUDAN |
| Riak Rengu, Malek Reuben · South Sudan | Persona | SOUTH SUDAN |
| Hatari, Musa · Region: Kafia Kingi | Persona | CAR |
| Lukwang, Okot · Region: Kafia Kingi | Persona | CAR |
| Al-Mansur, Salim Mustafa Muhammad · Turkey | Persona | SDGT |
| Alkhald, Ahmad · Syria | Persona | SDGT |
| Al-Iraqi, Abu Yahya | Persona | SDGT |
| Hizbul Mujahideen · Pakistan | Entidad | FTO, SDGT |
| Escarra Malave, Hermann Eduardo · Venezuela | Persona | VENEZUELA |
| Melendez Rivas, Carmen Teresa · Venezuela | Persona | VENEZUELA |
| Farias Pena, Erika Del Valle · Venezuela | Persona | VENEZUELA |
| Lugo Armas, Bladimir Humberto · Venezuela | Persona | VENEZUELA |
| D'Amelio Cardiet, Tania · Venezuela | Persona | VENEZUELA |
| Chavez Frias, Adan Coromoto · Venezuela | Persona | VENEZUELA |
| Ameliach Orta, Francisco Jose · Venezuela | Persona | VENEZUELA |
| Maduro Moros, Nicolas · Venezuela | Persona | VENEZUELA, IRAN-CON-ARMS-EO |
| Amir Al Mo'Menin Industries · Iran | Entidad | NPWMD, IFSR |
| Shahid Kalhor Industries · Iran | Entidad | NPWMD, IFSR |
| Shahid Varamini Industries · Iran | Entidad | NPWMD, IFSR |
| Shahid Cheraghi Industries · Iran | Entidad | NPWMD, IFSR |
| Shahid Rastegar Industries · Iran | Entidad | NPWMD, IFSR |
| Shahid Karimi Industries · Iran | Entidad | NPWMD, IFSR |
| Perez Ampueda, Carlos Alfredo · Venezuela | Persona | VENEZUELA |
| Varela Rangel, Maria Iris · Venezuela | Persona | VENEZUELA |
| Rivero Marcano, Sergio Jose · Venezuela | Persona | VENEZUELA |