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 |
|---|---|---|
| Sepasad Engineering Company · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR |
| Ghorb Karbala · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR |
| Oriental Oil Kish · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR |
| Khatam Ol Anbia Gharargah Sazandegi Nooh · Iran | Entidad | SDGT, NPWMD, IRGC, IFSR |
| Tamils Rehabilitation Organisation · Sri Lanka | Entidad | SDGT |
| Al-Sheibani, Abu Mustafa · Iran | Persona | IRAQ3 |
| Hejazi, Mohammad | Persona | SDGT, NPWMD, IRGC, IFSR |
| Soleimani, Qasem | Persona | SDGT, NPWMD, IRGC, IFSR |
| Ahmadian, Ali Akbar | Persona | SDGT, NPWMD, IRGC, IFSR |
| Rezaie, Morteza | Persona | SDGT, NPWMD, IRGC, IFSR |
| Al-Talhi, Abdul Rahim · Saudi Arabia | Persona | SDGT |
| Sughayr, Muhammad 'Abdallah Salih | Persona | SDGT |
| Al-Khashiban, Fahd Muhammad 'Abd Al-'Aziz | Persona | SDGT |
| Vanoy Murillo, Ramiro · Colombia | Persona | SDNT |
| Islamic Revolutionary Guard Corps (Irgc)-Qods Force · Iran | Entidad | FTO, SDGT, IRGC, IFSR, IRAN-HR, ELECTION-EO13848 |
| Fatah Al-Islam · Lebanon | Entidad | SDGT |
| Al-Qard Al-Hassan Association · Lebanon | Entidad | SDGT |
| Al-Shami, Ahmad | Persona | SDGT |
| Aliq, Qasim | Persona | SDGT |
| Goodwill Charitable Organization, INC. · United States | Entidad | SDGT |
| Palestinian Martyrs Foundation · Lebanon | Entidad | SDGT |
| Martyrs Foundation In Lebanon · Lebanon | Entidad | SDGT |
| Martyrs Foundation · Iran | Entidad | SDGT, IFSR |
| Al-Kurd, Ahmad Harb · Palestinian | Persona | SDGT |
| Al-Salah Society · Palestinian | Entidad | SDGT |
| Santanilla Botache, Miguel · Colombia | Persona | SDGT |
| Ministry Of Defense And Armed Forces Logistics · Iran | Entidad | SDGT, NPWMD, IFSR, IRAN-CON-ARMS-EO, RUSSIA-EO14024 |
| Islamic Revolutionary Guard Corps · Iran | Entidad | FTO, SDGT, NPWMD, IRGC, IFSR, IRAN-HR, HRIT-IR, ELECTION-EO13848 |
| Mizan Machine Manufacturing Group · Iran | Entidad | NPWMD, IFSR |
| Fajr Industries Group · Iran | Entidad | NPWMD, IFSR |
| Gulf Cartel · Mexico | Entidad | SDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059 |
| Barth, Frederik Heinz · Germany | Persona | SDNTK |
| Alizai, Haji Azizullah · Afghanistan | Persona | SDNTK |
| Khan, Shahbaz · United Arab Emirates | Persona | SDNTK |
| Paredes Cordova, Jorge Mario · Guatemala | Persona | SDNTK |
| Cazarez Salazar, Victor Emilio · Mexico | Persona | SDNTK |
| Al-Rawi, Fawzi Mutlaq · Syria | Persona | SDGT |
| Al-Duri, Thabet · Iraq | Persona | IRAQ2 |
| Al-Azawi, Hatem Hamdan · Iraq | Persona | IRAQ2 |
| Al-Ahmad, Sa'Ad Muhammad Yunis · Syria | Persona | IRAQ2 |
| Al-Ahmad, Ahmad Muhammad Yunis · Syria | Persona | IRAQ2 |
| Al-Tikriti, Ahmed Watban Ibrahim Hasan · Syria | Persona | IRAQ2 |
| Al-Dulaymi, Hasan Hashim Khalaf · Syria | Persona | IRAQ2 |
| Farayand Technique · Iran | Entidad | NPWMD, IFSR |
| Azza Air Transport Company Ltd. · Sudan | Entidad | DARFUR |
| Bank Saderat Iran · Iran | Entidad | IRAN, SDGT, IFSR |
| Nueva Industria De Ganaderos De Culiacan S.A. De C.V. · Mexico | Entidad | SDNTK |
| Jamaro Constructores S.A. De C.V. · Mexico | Entidad | SDNTK |
| Establo Puerto Rico S.A. De C.V. · Mexico | Entidad | SDNTK |
| Estancia Infantil Nino Feliz S.C. · Mexico | Entidad | SDNTK |