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 |
|---|---|---|
| Mahdavian, Ali · Iran | Persona | ELECTION-EO13848 |
| Sanjesh Gostar Dana Engineering And Quality Control Inspection Company · Iran | Entidad | SDGT, IRGC, IFSR |
| Talieh Sabz Jehan Group Company · Iran | Entidad | SDGT, IRGC, IFSR |
| Amad Behineh Saz Engineering Company · Iran | Entidad | SDGT, IRGC, IFSR |
| Castaneda Meza, Juan Carlos · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Castaneda Meza, Ivan Atzayacatl · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Castaneda Meza, Giovanni · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Castellanos Meza, Roberto · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Jalili, Masoud · Iran | Persona | IRGC, IFSR, ELECTION-EO13848 |
| Autonomous Non-Profit Organization Dialog Regions · Russia | Entidad | RUSSIA-EO14024 |
| Integrity Technology Group, Incorporated · China | Entidad | CYBER2 |
| Aliada Group, INC. · Virgin Islands, British | Entidad | CYBER2 |
| Artemiou, Artemis · Cyprus | Persona | CYBER2 |
| Karaoli, Panagiota · Cyprus | Persona | CYBER2 |
| Ja'Farabadi, Ali · Iran | Persona | NPWMD, IRGC, IFSR |
| Bitzios, Felix · Greece | Persona | CYBER2 |
| Rodriguez Rodriguez, Caryslia Beatriz · Venezuela | Persona | VENEZUELA |
| Hernandez Larez, Domingo Antonio · Venezuela | Persona | VENEZUELA |
| Brito Hernandez, Asdrubal Jose · Venezuela | Persona | VENEZUELA |
| Munoz Palacios, Miguel Antonio · Venezuela | Persona | VENEZUELA |
| Estrada Paredes, Elio Ramon · Venezuela | Persona | VENEZUELA |
| Everest Energy | Barco | RUSSIA-EO14024 |
| Asya Energy | Barco | RUSSIA-EO14024 |
| Marina | Barco | SDGT |
| Pioneer | Barco | RUSSIA-EO14024 |
| Zara Shipholding Co · India | Entidad | RUSSIA-EO14024 |
| Alpha Gas | Barco | SDGT |
| Heavy Oil Distribution Company Hodico Sal Offshore · Lebanon | Entidad | SDGT |
| Ocean Speedstar Solutions Opc Private Limited · India | Entidad | RUSSIA-EO14024 |
| O.H.G. Holding Sal · Lebanon | Entidad | SDGT |
| European Lebanese International Trade S.A.R.L. Elit · Lebanon | Entidad | SDGT |
| Hernandez Larez, Johan Alexander · Venezuela | Persona | VENEZUELA |
| Heavy Industrial Fuels Sal Hif · Lebanon | Entidad | SDGT |
| Voronkov, Alexander Petrovich · Russia | Persona | RUSSIA-EO14024 |
| Spiridonov, Viktor Georgiyevich · Russia | Persona | RUSSIA-EO14024 |
| Yang, Liu · China | Persona | RUSSIA-EO14024 |
| Graziottin, Flavio · Italy | Persona | RUSSIA-EO14024 |
| Shanghai Oceanen Environmental Science And Technology Co., Ltd. · China | Entidad | RUSSIA-EO14024 |
| Idronaut S.R.L. · Italy | Entidad | RUSSIA-EO14024 |
| Technomar · Russia | Entidad | RUSSIA-EO14024 |
| Heavy Oil Distribution Company Hodico S.A.L. · Lebanon | Entidad | SDGT |
| Obeid, Boutros Georges · Lebanon | Persona | SDGT |
| Al-Sayyid, Muhammad Ibrahim Habib · Lebanon | Persona | SDGT |
| LLC Semicor · Russia | Entidad | RUSSIA-EO14024 |
| Tekhekspertiza, Ao · Russia | Entidad | RUSSIA-EO14024 |
| Parvati | Barco | SDGT |
| Lady Liberty | Barco | SDGT |
| Da Li | Barco | SDGT |
| Fengshun | Barco | SDGT |
| Kai Heng Long Global Energy Limited · China | Entidad | SDGT |