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 |
|---|---|---|
| Gemuho Holding, INC · Panama | Entidad | SDNTK |
| Romik S.A. · Panama | Entidad | SDNTK |
| Inversiones La Plata M & M S. En C.A. · Colombia | Entidad | SDNTK |
| Avical S.A. · Colombia | Entidad | SDNTK |
| Munoz Mejia, Jhonny German · Colombia | Persona | SDNTK |
| Munoz Mejia, Eliana · Colombia | Persona | SDNTK |
| Kony, Ali · Region: Kafia Kingi | Persona | CAR |
| Kony, Salim · Region: Kafia Kingi | Persona | CAR |
| Murillo Salazar, Claudia Julieta · Colombia | Persona | SDNTK |
| Munoz Hoyos, Carlos Ivan · Colombia | Persona | SDNTK |
| Munoz Mejia, Jonathan · Colombia | Persona | SDNTK |
| Munoz Hoyos, German · Colombia | Persona | SDNTK |
| Isil-Yemen · Yemen | Entidad | SDGT |
| Al-Qaysi, Nayif Salih Salim · Yemen | Persona | SDGT |
| Islamic State Of Iraq And Ash-Sham In Libya · Libya | Entidad | FTO, SDGT |
| Isil-Saudi Arabia · Saudi Arabia | Entidad | SDGT |
| Al-Zaidi, Ghalib Abdullah · Yemen | Persona | SDGT |
| Essa, Agila Saleh | Persona | LIBYA3 |
| 'Ammar, Salmi Salama Salim Sulayman | Persona | SDGT |
| Al-'Anizi, 'Abdallah Hadi 'Abd Al-Rahman Fayhan Sharban · Kuwait | Persona | SDGT |
| Choe, Chang Pong · Korea, North | Persona | DPRK2 |
| O, Chong Ok · Korea, North | Persona | DPRK2 |
| Cho, Il-U · Korea, North | Persona | DPRK2 |
| Ministry Of People's Security Correctional Bureau · Korea, North | Entidad | DPRK3 |
| Ministry Of State Security Prisons Bureau · Korea, North | Entidad | DPRK3 |
| Ghawil, Khalifa Mohamed Ahmed · Libya | Persona | LIBYA3 |
| Wadi Al Afrah Trading LLC · United Arab Emirates | Entidad | TCO |
| Aydah Trading LLC · United Arab Emirates | Entidad | TCO |
| Seven Sea Golden General Trading LLC · United Arab Emirates | Entidad | TCO |
| Jetlink Textiles Trading · United Arab Emirates | Entidad | TCO |
| Mazaka General Trading L.L.C. · United Arab Emirates | Entidad | TCO |
| Abdeslam, Salah | Persona | SDGT |
| Shahid Movahed Industries · Iran | Entidad | NPWMD, IFSR |
| Shahid Nuri Industries · Iran | Entidad | NPWMD, IFSR |
| Grandeur General Trading Fze · United Arab Emirates | Entidad | SDGT, IFSR |
| Ashfield, Jeffrey John James · United Kingdom | Persona | SDGT, IFSR |
| Aviation Capital Solutions Ltd. · United Kingdom | Entidad | SDGT, IFSR |
| Hsi Trading Fze · United Arab Emirates | Entidad | SDGT, IFSR |
| Meadows, John Edward · United Kingdom | Persona | SDGT, IFSR |
| Aircraft, Avionics, Parts & Support Ltd. · United Kingdom | Entidad | SDGT, IFSR |
| Qamar, Naveed · Pakistan | Persona | SDGT |
| Al Rahmah Welfare Organization · Pakistan | Entidad | SDGT |
| Mclintock, James Alexander · Pakistan | Persona | SDGT |
| Jamia Asariya Madrassa · Pakistan | Entidad | SDGT |
| Nuristani, Abdul Aziz · Pakistan | Persona | SDGT |
| Safarash, Muhammad Ijaz · Saudi Arabia | Persona | SDGT |
| Gazprom Vniigaz, Ooo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazprom Invest, Ooo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Korea Foreign Technical Trade Center · Korea, North | Entidad | DPRK3 |
| Singwang Economics And Trading General Corporation · Korea, North | Entidad | DPRK3 |