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.

ProveedorTipoProgramas de sanciones
Doostan International Company · IranEntidadNPWMD, IFSR
Mohamed, Mohamed Makawi IbrahimPersonaSDGT
Hamad, Abdelbasit Alhaj Alhassan HajPersonaSDGT
Sad Import Export Company · IranEntidadNPWMD, IFSR
Kasenov, Adilet ZhakypovichPersonaTCO
Kalashov, Zakhary Knyazevich · RussiaPersonaTCO
Chemical Industries & Development Of Materials Group · IranEntidadNPWMD, IFSR
Samaha, MichelPersonaSDGT, LEBANON
Forces Democratiques De Liberation Du Rwanda · Congo, Democratic Republic of theEntidadDRCONGO
Faratech · IranEntidadNPWMD, IFSR
Tarh O Palayesh · IranEntidadNPWMD, IFSR
Rahimyar, Amir Hossein · IranPersonaNPWMD, IFSR
Towlid Abzar Boreshi Iran · IranEntidadNPWMD, IFSR
Neda Industrial Group · IranEntidadNPWMD, IFSR
Kaina, InnocentPersonaDRCONGO
Leader (Hong Kong) International Trading Limited · Hong KongEntidadNPWMD
Ngaruye, BaudoinPersonaDRCONGO
El Tilemsi, Ahmed · MaliPersonaSDGT
El Khairy, HamadPersonaSDGT
Movement For Unity And Jihad In West Africa · MaliEntidadSDGT
Jaber, AymanPersonaPAARSSR-EO13894
Pouya Control · IranEntidadNPWMD, IFSR
Foreign Trade Bank Of The Democratic People's Republic Of Korea · Korea, NorthEntidadNPWMD, DPRK3
Zagaria, AntonioPersonaTCO
Zagaria, CarminePersonaTCO
Zagaria, PasqualePersonaTCO
Shabiha · SyriaEntidadPAARSSR-EO13894
Al-Juburi, Maysar Ali Musa AbdallahPersonaSDGT
Jaysh Al-Sha'Bi · SyriaEntidadPAARSSR-EO13894
Jaber, MohammadPersonaPAARSSR-EO13894
M23 · Congo, Democratic Republic of theEntidadDRCONGO
Al-Musawi, Ali Mussa DaqduqPersonaSDGT
Aria Nikan Marine Industry · IranEntidadNPWMD, IFSR
Kalim, Musa · PakistanPersonaSDGT
Qasim, Mohammed · AfghanistanPersonaSDGT
Rahat Ltd · AfghanistanEntidadSDGT
Mozaffarinia, Reza · IranPersonaNPWMD, IFSR
Abbasi-Davani, FereidounPersonaNPWMD, IFSR
Iran Pooya · IranEntidadNPWMD, IFSR
Al-Hamidawi, Riyad Yunis JasimPersonaSDGT
Al-Maksusi, Sayyid Salah Mahdi HantushPersonaSDGT
Mina'I, MohammadPersonaSDGT, IRGC, IFSR
Al-Ghanimi, Karim Ja'Far MuhsinPersonaSDGT
Center To Investigate Organized Crime · IranEntidadIRAN-TRA
Zarghami, EzzatollahPersonaIRAN-TRA
Fazli, AliPersonaIRAN-TRA
Taghipour, RezaPersonaIRAN-TRA
Peykasa · IranEntidadIRAN-TRA
Amnafzar Gostar-E Sharif · IranEntidadIRAN-TRA
Press Supervisory Board · IranEntidadIRAN-TRA