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 |
|---|---|---|
| Delta-Aero Technical Service Center LLC · Russia | Entidad | NPWMD, IFSR |
| Shenzhen Jiasibo Technology Co., Ltd. · China | Entidad | NPWMD, IFSR |
| LLC Rm Design And Development · Kyrgyzstan | Entidad | RUSSIA-EO14024 |
| Technologies Systems And Complexes Limited · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Siaisi · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Radiotekhsnab · Russia | Entidad | RUSSIA-EO14024 |
| Region-Prof LLC · Russia | Entidad | RUSSIA-EO14024 |
| Basis Trade Prosoft LLC · Russia | Entidad | RUSSIA-EO14024 |
| LLC Altrabeta · Russia | Entidad | RUSSIA-EO14024 |
| Saturn Ek Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Staut Company Limited · Russia | Entidad | RUSSIA-EO14024 |
| LLC Iq Components · Russia | Entidad | RUSSIA-EO14024 |
| Rei Compania Internacional, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Myanma Investment And Commerical Bank · Burma | Entidad | BURMA-EO14014 |
| Kazan Shipping Incorporated · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Perko Julleuchter · Russia | Entidad | RUSSIA-EO14024 |
| Sudan Master Technology · Sudan | Entidad | SUDAN-EO14098 |
| Defense Industries System · Sudan | Entidad | SUDAN-EO14098 |
| Arvancloud Global Technologies L.L.C. · United Arab Emirates | Entidad | IRAN-EO13846 |
| Navyan Abr Arvan Private Limited Company · Iran | Entidad | IRAN-EO13846 |
| Tradive General Trading L.L.C · United Arab Emirates | Entidad | SUDAN-EO14098 |
| Al Junaid Multi Activities Co Ltd · Sudan | Entidad | SUDAN-EO14098 |
| Lily Suites Company Limited · Thailand | Entidad | CYBER2 |
| Tulip Biz Pattaya Group Company Limited · Thailand | Entidad | CYBER2 |
| Spicy Code Company Limited · Thailand | Entidad | CYBER2 |
| Al-Adham Exchange Company · Syria | Entidad | PAARSSR-EO13894 |
| Al-Fadel Exchange And Money Transfer Company · Syria | Entidad | PAARSSR-EO13894 |
| Ministry Of Defense Of Burma · Burma | Entidad | BURMA-EO14014 |
| Chinyong Information Technology Cooperation Company · Korea, North | Entidad | DPRK2 |
| 110th Research Center · Korea, North | Entidad | DPRK2 |
| Technical Reconnaissance Bureau · Korea, North | Entidad | DPRK2 |
| Pyongyang University Of Automation · Korea, North | Entidad | DPRK2 |
| Versvet Sro · Czech Republic | Entidad | RUSSIA-EO14024 |
| LLC Symphony · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Trast Lodzhistiks Grupp · Russia | Entidad | RUSSIA-EO14024 |
| Trust Logistic · Russia | Entidad | RUSSIA-EO14024 |
| Yamalpromgeofizika Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Neva Electronics Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Ocean Electronics Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Pawell Shipping Co Llp · United Kingdom | Entidad | RUSSIA-EO14024 |
| Urals Plant Of Transportation Machinery Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Rostshipservice · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Geos · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Ssk Port · Ukraine | Entidad | RUSSIA-EO14024 |
| 10219452 Canada Incorporated · Canada | Entidad | RUSSIA-EO14024 |
| Shenzhen Yantu Import Export Co Ltd · China | Entidad | RUSSIA-EO14024 |
| Ips Pacific Company Limited · China | Entidad | RUSSIA-EO14024 |
| Novo Blockchain Consultoria Lda · China | Entidad | RUSSIA-EO14024 |
| Asia Pacific Links Limited · China | Entidad | RUSSIA-EO14024 |
| Ekb Neva Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |