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 |
|---|---|---|
| Bari, Abdul Baqi | Persona | SDGT |
| Ministry Of Defence Export Center · Iran | Entidad | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| International General Resourcing Fze · United Arab Emirates | Entidad | NPWMD, IFSR |
| Frosch, Daniel | Persona | NPWMD, IFSR |
| Fadavi, Ali | Persona | NPWMD, IFSR |
| Malek Ashtar University Of Technology · Iran | Entidad | NPWMD, IFSR |
| Salgueiro Nevarez, Noel · Mexico | Persona | SDNTK |
| Limon Sanchez, Ovidio · Mexico | Persona | SDNTK |
| Guzman Lopez, Ovidio · Mexico | Persona | SDNTK, ILLICIT-DRUGS-EO14059 |
| Guzman Salazar, Archivaldo Ivan · Mexico | Persona | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Credit Institution For Development · Iran | Entidad | IRAN |
| Islamic Regional Cooperation Bank · Iraq | Entidad | IRAN, IRAN-EO13902 |
| Tosee Taavon Bank · Iran | Entidad | IRAN, IRAN-EO13902 |
| Mehr Iran Credit Union Bank · Iran | Entidad | IRAN, IRAN-EO13902 |
| Iran Zamin Bank · Iran | Entidad | IRAN, IRAN-EO13902 |
| Tourism Bank · Iran | Entidad | IRAN, IRAN-EO13902 |
| Hekmat Iranian Bank · Iran | Entidad | IRAN, NPWMD, IFSR |
| Bank-E Shahr · Iran | Entidad | IRAN, IRAN-EO13902 |
| Tat Bank · Iran | Entidad | IRAN |
| Sarmayeh Bank · Iran | Entidad | IRAN, IRAN-EO13902 |
| Saman Bank · Iran | Entidad | IRAN, IRAN-EO13902 |
| Karafarin Bank · Iran | Entidad | IRAN, IRAN-EO13902 |
| Pasargad Bank · Iran | Entidad | IRAN, IRAN-EO13902 |
| Eghtesad Novin Bank · Iran | Entidad | IRAN, IRAN-EO13902 |
| Mohammad Wali Money Exchange · Afghanistan | Entidad | SDNTK |
| New Ahmadi Ltd. · Afghanistan | Entidad | SDNTK |
| Mohammad, Haji Baz | Persona | SDNTK |
| Hadi, Abdul | Persona | SDNTK |
| Wali, Mohammad | Persona | SDNTK |
| Barakzai, Shah Mohammad | Persona | SDNTK |
| Salazar Hernandez, Maria Alejandrina · Mexico | Persona | SDNTK |
| Guzman Salazar, Jesus Alfredo · Mexico | Persona | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Datak Telecom · Iran | Entidad | HRIT-IR |
| Deep Offshore Technology Company, P.J.S. · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR |
| Iran Marine Industrial Company, Sadra · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR |
| Adanov, Munir | Persona | PAARSSR-EO13894 |
| Behineh Trading · Iran | Entidad | SDGT, IFSR |
| Pouya Air · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR |
| Jega, Ali Abbas Usman · Nigeria | Persona | SDGT, IFSR |
| Ghani, Esmail | Persona | SDGT, IRGC, IFSR |
| Tabatabaei, Sayyid Ali Akbar | Persona | SDGT, IRGC, IFSR |
| Aghajani, Hosein | Persona | SDGT, IRGC, IFSR |
| Overdick Mejia, Horst Walter · Guatemala | Persona | SDNTK |
| Shakeel, Chhota · India | Persona | SDNTK |
| Memon, Ibrahim Abdul Razaaq · India | Persona | SDNTK |
| Achekzai, Abdul Samad · Pakistan | Persona | SDGT |
| Jemmah Anshorut Tauhid · Indonesia | Entidad | FTO, SDGT |
| Ba'Asyir, Abdul Rosyid Ridho · Indonesia | Persona | SDGT |
| Achwan, Mochammad · Indonesia | Persona | SDGT |
| Zaytsev, Aleksey Alekseyevich | Persona | TCO |