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 |
|---|---|---|
| Mortezavi, Hasan · Iran | Persona | SDGT, IRGC, IFSR |
| Musavi, Hossein | Persona | SDGT, IRGC, IFSR |
| Iranian Ministry Of Intelligence And Security · Iran | Entidad | SDGT, IFSR, IRAN-HR, HRIT-IR, CYBER2, HOSTAGES-EO14078 |
| Umarov, Doku | Persona | SDGT |
| Al-Aulaqi, Anwar | Persona | SDGT |
| Arte Y Diseno De Culiacan S.A. De C.V. · Mexico | Entidad | SDNTK |
| Autotransportes Jym S.A. De C.V. · Mexico | Entidad | SDNTK |
| Mahab Ghodss Consulting Engineering Company · Iran | Entidad | IRAN |
| Jafari, Mohammad Ali · Iran | Persona | SDGT, NPWMD, IRGC, IFSR, IRAN-HR |
| Vahidi, Ahmad · Iran | Persona | NPWMD, IFSR, IRAN-HR, IRAN-CON-ARMS-EO |
| Sepanir Oil And Gas Engineering Company · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR |
| Rah Sahel Institute · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR |
| Naqdi, Mohammad Reza · Iran | Persona | SDGT, NPWMD, IRGC, IFSR, IRAN-HR, IRAN-EO13876 |
| Islamic Revolutionary Guard Corps Al-Ghadir Missile Command · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR |
| Islamic Revolutionary Guard Corps Air Force · Iran | Entidad | FTO, SDGT, NPWMD, IRGC, IFSR, RUSSIA-EO14024 |
| Msp Kala Naft Co. Tehran · Iran | Entidad | IRAN |
| Javedan Mehr Toos · Iran | Entidad | NPWMD, IFSR |
| Kakwavu Bukande, Jerome · Congo, Democratic Republic of the | Persona | DRCONGO |
| Onerbank Zao · Belarus | Entidad | IRAN |
| Importaciones Y Exportaciones Nobaro S.A. De C.V. · Mexico | Entidad | SDNTK |
| Mega Empacadora De Frutas S.A. De C.V. · Mexico | Entidad | SDNTK |
| Mejia Gutierrez, Ignacio · Mexico | Persona | SDNTK |
| Alvarez Alvarez, Wenceslao · Mexico | Persona | SDNTK |
| Nail, Taleb | Persona | SDGT |
| Belkalem, Mohamed | Persona | SDGT |
| Bando, Haji | Persona | SDNTK |
| Alizai, Haji Agha Jan · Afghanistan | Persona | SDNTK, SDGT |
| Conte, Ousmane | Persona | SDNTK |
| Al-Rimi, Qasim | Persona | SDGT |
| Lorenzana Lima, Waldemar · Guatemala | Persona | SDNTK |
| Lorenzana Cordon, Waldemar · Guatemala | Persona | SDNTK |
| Lorenzana Cordon, Haroldo Geremias · Guatemala | Persona | SDNTK |
| Lorenzana Cordon, Eliu Elixander · Guatemala | Persona | SDNTK |
| Mutebutsi, Jules · Rwanda | Persona | DRCONGO |
| Ngudjolo, Matthieu Cui | Persona | DRCONGO |
| Katanga, Germain | Persona | DRCONGO |
| Lubanga, Thomas | Persona | DRCONGO |
| Ntaganda, Bosco · Congo, Democratic Republic of the | Persona | DRCONGO |
| Camara, Ibraima Papa | Persona | SDNTK |
| Na Tchuto, Jose Americo Bubo | Persona | SDNTK |
| Rahim, Mufti Abdul · Pakistan | Persona | SDGT |
| Mazhar, Mohammed · Pakistan | Persona | SDGT |
| Selek, Atilla | Persona | SDGT |
| Sauceda Gamboa, Gregorio · Mexico | Persona | SDNTK |
| Gonzalez Duran, Jaime · Mexico | Persona | SDNTK |
| Diaz Lopez, Mateo · Mexico | Persona | SDNTK |
| Vasquez Mireles, Victor Manuel · Mexico | Persona | SDNTK |
| Montes Sermeno, Juan Gabriel · Mexico | Persona | SDNTK |
| Romo Lopez, Martin · Mexico | Persona | SDNTK |
| Estrada Gonzalez, Eduardo · Mexico | Persona | SDNTK |