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 |
|---|---|---|
| Korea Rungrado General Trading Corporation · Korea, North | Entidad | DPRK3 |
| Namgang Construction · Korea, North | Entidad | DPRK3 |
| Korea General Corporation For External Construction · Korea, North | Entidad | DPRK3 |
| Jo, Yong Chol · Syria | Persona | DPRK2 |
| Ri, Won Ho · Egypt | Persona | DPRK2 |
| Nowbahar, Abdullah | Persona | SDGT |
| Saboor, Abdul | Persona | SDGT |
| Tong Hung 1 | Barco | DPRK3 |
| Thae Pyong San | Barco | DPRK3 |
| Ryo Myong | Barco | DPRK3 |
| Ra Nam 3 | Barco | DPRK3 |
| Ra Nam 2 | Barco | DPRK3 |
| Mi Rim 2 | Barco | DPRK3 |
| Mi Rim | Barco | DPRK3 |
| Hoe Ryong | Barco | DPRK3 |
| Victory 2 | Barco | DPRK3 |
| Chong Rim 2 | Barco | DPRK3 |
| Chong Bong | Barco | DPRK3 |
| Korean Buyon Shipping Co. Ltd. · Korea, North | Entidad | DPRK3 |
| Korea Ocean Shipping Agency · Korea, North | Entidad | DPRK3 |
| Grand Karo | Barco | DPRK |
| South Hill 5 | Barco | DPRK |
| Korea Zuzagbong Maritime Ltd · Korea, North | Entidad | DPRK3 |
| South Hill 2 | Barco | DPRK |
| Thaephyongsan Shipping Co Ltd · Korea, North | Entidad | DPRK3 |
| Korean Polish Shpg Co Ltd · Korea, North | Entidad | DPRK3 |
| Korea Samilpo Shipping Co · Korea, North | Entidad | DPRK3 |
| Orion Star | Barco | DPRK |
| Jin Teng | Barco | DPRK |
| Mirim Shipping Co Ltd · Korea, North | Entidad | DPRK3 |
| Jin Tai | Barco | DPRK |
| Hoeryong Shipping Co Ltd · Korea, North | Entidad | DPRK3 |
| Jh 86 | Barco | DPRK |
| Gold Star 3 | Barco | DPRK |
| Ocean Bunkering Jv Co · Korea, North | Entidad | DPRK3 |
| Ever Bright 88 | Barco | DPRK |
| Chongbong Shipping Co Ltd · Korea, North | Entidad | DPRK3 |
| Mondaca Avila, Sigi Alfredo · Mexico | Persona | SDNTK |
| Ruelas Avila, Jesus Angel · Mexico | Persona | SDNTK |
| Hyon, Gwang Il · Korea, North | Persona | NPWMD |
| Pak, Chun Il · Egypt | Persona | DPRK2 |
| Son, Jong Hyok · Egypt | Persona | NPWMD |
| Kim, Song Chol | Persona | NPWMD |
| National Aerospace Development Administration · Korea, North | Entidad | NPWMD |
| Espinoza Aguilar, Diana | Persona | SDNTK |
| Korean Workers Party, Propaganda And Agitation Department · Korea, North | Entidad | DPRK3 |
| Korea United Development Bank · Korea, North | Entidad | DPRK3 |
| Ilsim International Bank · Korea, North | Entidad | DPRK3 |
| Kang, Mun-Kil · Korea, North | Persona | NPWMD |
| Choe, Chun-Sik · Korea, North | Persona | NPWMD |