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 |
|---|---|---|
| Zazueta Urrea, Epifanio · Mexico | Persona | SDNTK |
| Ruiz Zavala, Aleyda · Mexico | Persona | SDNTK |
| Olivas Ojeda, Marco Antonio · Mexico | Persona | SDNTK |
| Aguirre Sanchez, Claudia · Mexico | Persona | SDNTK |
| Aguirre Sanchez, Blanca Armida · Mexico | Persona | SDNTK |
| Beltran Sanchez, Hector Manuel · Mexico | Persona | SDNTK |
| Beltran Romero, Mireya Denisse · Mexico | Persona | SDNTK |
| Perez Verduzco, Roberto · Mexico | Persona | SDNTK |
| Meza Cazares, Lizbeth · Mexico | Persona | SDNTK |
| Meza Cazares, Arturo · Mexico | Persona | SDNTK |
| Meza Gaspar, Arturo · Mexico | Persona | SDNTK |
| Cazares Salazar, Blanca Margarita · Mexico | Persona | SDNTK |
| Droukdel, Abdelmalek · Algeria | Persona | SDGT |
| Maleki, Naser · Iran | Persona | NPWMD, IFSR |
| Shahbaz Khan General Trading LLC · United Arab Emirates | Entidad | SDNTK |
| Sher Match Industries (Pvt.) Limited · Pakistan | Entidad | SDNTK |
| Shahnawaz Traders · Pakistan | Entidad | SDNTK |
| Shahbaz Tv Center · Pakistan | Entidad | SDNTK |
| Zulekha General Trading LLC · United Arab Emirates | Entidad | SDNTK |
| Dubai Trading Company · Pakistan | Entidad | SDNTK |
| Saf Tech S.L. · Spain | Entidad | SDNTK |
| Khan & Schirindel Gmbh · Germany | Entidad | SDNTK |
| Offenbach Haushaltwaren B.V. · Netherlands | Entidad | SDNTK |
| Bels Flowers Import Export Bvba · Belgium | Entidad | SDNTK |
| A A Trading Fzco · United Arab Emirates | Entidad | SDNTK |
| Al Amlood Trading LLC · United Arab Emirates | Entidad | SDNTK |
| Fmf General Trading LLC · United Arab Emirates | Entidad | SDNTK |
| Azam, Amir · United Arab Emirates | Persona | SDNTK |
| Behzad, Ahmad Abdulla Mohammad Abdulla · United Arab Emirates | Persona | SDNTK |
| Loan, Waseem Rauf · United Arab Emirates | Persona | SDNTK |
| Ghani, Mohammad Nadeem · United Kingdom | Persona | SDNTK |
| Michielsen, Tom · Belgium | Persona | SDNTK |
| Schneider, Simon · Netherlands | Persona | SDNTK |
| Duzcan, Ceylan · United Arab Emirates | Persona | SDNTK |
| Khan, Sherbaz · United Arab Emirates | Persona | SDNTK |
| Noor Muhammad, Abdul Majeed · United Arab Emirates | Persona | SDNTK |
| Salimi, Hosein · Iran | Persona | SDGT, NPWMD, IRGC, IFSR |
| Esmaeli, Reza-Gholi | Persona | NPWMD, IFSR |
| Dastjerdi, Ahmad Vahid | Persona | NPWMD, IFSR |
| Bahmanyar, Bahmanyar Morteza | Persona | NPWMD, IFSR |
| Belneftekhim USA, INC. · United States | Entidad | BELARUS |
| Belneftekhim · Belarus | Entidad | BELARUS |
| Makhluf, Hafiz | Persona | LEBANON |
| Wahhab, Wi'Am | Persona | LEBANON |
| Hardan, Assaad Halim | Persona | LEBANON |
| Gharargahe Sazandegi Ghaem · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR |
| Hara Company · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR |
| Sahel Consultant Engineers · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR |
| Omran Sahel · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR |
| Ghorb Nooh · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR |