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 |
|---|---|---|
| Stc Soft Limited · Russia | Entidad | RUSSIA-EO14024 |
| Stc Innovations Limited · Russia | Entidad | RUSSIA-EO14024 |
| Speech Technology Center Limited · Russia | Entidad | RUSSIA-EO14024 |
| Jinhua Hairun Power Technology Co Ltd · China | Entidad | RUSSIA-EO14024 |
| Qingdao Hehuixin International Trade Co Ltd · China | Entidad | RUSSIA-EO14024 |
| Shenzhen Royo Technology Co Limited · China | Entidad | RUSSIA-EO14024 |
| Green Chip Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Maveriks · Russia | Entidad | RUSSIA-EO14024 |
| Hongkong Chip Line International Co · China | Entidad | RUSSIA-EO14024 |
| Xin Quan Electronics Co Limited · China | Entidad | RUSSIA-EO14024 |
| Snabinter · Russia | Entidad | RUSSIA-EO14024 |
| Shenzhen Rion Technology Co., Ltd. · China | Entidad | SDGT, NPWMD, IFSR |
| Sorbani, Ezzatullah Ghasemian · Iran | Persona | NPWMD, IFSR |
| Azmoon Pajohan Hesgar Limited Liability Company · Iran | Entidad | NPWMD, IFSR |
| Hashemi, Sayyed Ali Seraj · China | Persona | NPWMD, IFSR |
| Katod · Russia | Entidad | RUSSIA-EO14024 |
| Buy Best Electronic Pars Company · Iran | Entidad | NPWMD, IFSR |
| Limited Liability Company Vector · Russia | Entidad | RUSSIA-EO14024 |
| Javar, Saeed Hamidi · Iran | Persona | NPWMD, IFSR |
| Swiss Luxury Fze · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Bright Universe International Limited · China | Entidad | RUSSIA-EO14024 |
| Universal Gold Hong Kong Limited · China | Entidad | RUSSIA-EO14024 |
| Shams Gold Trading Fze · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Falchini, Massimo · Italy | Persona | RUSSIA-EO14024 |
| Fagima Fresatrici Spa · Italy | Entidad | RUSSIA-EO14024 |
| Trio Jewells LLC · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Paloma Precious Dmcc · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Inzhiniring Grupp Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Smart Kit Technology Limited · China | Entidad | RUSSIA-EO14024 |
| Siliborn Technology Limited · China | Entidad | RUSSIA-EO14024 |
| Btw International Limited · China | Entidad | NPWMD, IFSR |
| Cloud Element Company Limited · China | Entidad | NPWMD, IFSR |
| Tas Technology Company Limited · China | Entidad | NPWMD, IFSR |
| Kasper | Barco | SDGT |
| Alpha Shine Marine Services L.L.C · United Arab Emirates | Entidad | SDGT |
| Tong, Thomas Ho Ming · China | Persona | NPWMD, IFSR |
| Abdollahi, Mohammad · Iran | Persona | NPWMD, IFSR |
| Mirova Dynamic | Barco | SDGT |
| Sea Knot Shipping INC. · Marshall Islands | Entidad | SDGT |
| Ascent General Insurance Company · Seychelles | Entidad | SDGT |
| Tirex | Barco | SDGT |
| Oceanic II | Barco | SDGT |
| Wanji | Barco | SDGT |
| Barco Ship Management INC · Marshall Islands | Entidad | SDGT |
| Bin Ahmad, Mohammad Roslan · Indonesia | Persona | SDGT |
| Fornacis Energy Trading Co. L.L.C · United Arab Emirates | Entidad | SDGT |
| Zhuang, Liang · China | Persona | SDGT |
| Shanghai Techinital Materials Co Ltd · China | Entidad | RUSSIA-EO14024 |
| Digital Marketing Awards Fz LLC · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Hakiman Shargh Research Company · Iran | Entidad | NPWMD, IFSR |