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 |
|---|---|---|
| Al Zumoroud And Al Yaqoot Gold & Jewellers Trading L.L.C. · United Arab Emirates | Entidad | SUDAN-EO14098 |
| Team Mohamed'S Racing Team · Guyana | Entidad | GLOMAG |
| Al Jil Alqadem General Trading L.L.C. · United Arab Emirates | Entidad | SUDAN-EO14098 |
| Horizon Advanced Solutions General Trading - Sole Proprietorship L.L.C. · United Arab Emirates | Entidad | SUDAN-EO14098 |
| Thomas, Mae Toussaint · Guyana | Persona | GLOMAG |
| Kekotech Equipment Limited · China | Entidad | RUSSIA-EO14024 |
| Way Good Technology Limited · China | Entidad | RUSSIA-EO14024 |
| Chongqing Xianuofugeluode International Trade Company · China | Entidad | RUSSIA-EO14024 |
| Daytek Chongqing International Trade Co · China | Entidad | RUSSIA-EO14024 |
| Bargawine Hong Kong Limited · China | Entidad | RUSSIA-EO14024 |
| Saril Overseas Limited · China | Entidad | RUSSIA-EO14024 |
| Olax Finance Limited · China | Entidad | RUSSIA-EO14024 |
| Chichenev, Alexey · China | Persona | RUSSIA-EO14024 |
| Kvantek Limited · China | Entidad | RUSSIA-EO14024 |
| Superchip Limited · China | Entidad | RUSSIA-EO14024 |
| Zhejiang Zhenhuan Cnc Machine Tool Co., Ltd. · China | Entidad | RUSSIA-EO14024 |
| Shandong Oree Laser Technology Co., Ltd. · China | Entidad | RUSSIA-EO14024 |
| Design Partner Microchip LLC · Russia | Entidad | RUSSIA-EO14024 |
| Mining Industries Sarlu · Central African Republic | Entidad | RUSSIA-EO14024 |
| Bisimwa, Bertrand · Congo, Democratic Republic of the | Persona | DRCONGO |
| Chavarria Barre, Wilmer Geovanny · Ecuador | Persona | ILLICIT-DRUGS-EO14059 |
| Los Lobos Drug Trafficking Organization · Ecuador | Entidad | FTO, SDGT, ILLICIT-DRUGS-EO14059 |
| Al-Jamal, 'Abdallah Najib Ahmad · Yemen | Persona | SDGT |
| Bona Fide Consultores Fs S.A.S. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Sanchez Martinez, Emiliano · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Rayyan Shipping (Opc) Private Limited · India | Entidad | SDGT |
| Pandey, Vivek Ashok · India | Persona | SDGT |
| Aruldhas, John Britto · United Arab Emirates | Persona | SDGT |
| Shark International Shipping L.L.C · United Arab Emirates | Entidad | SDGT |
| Zare, Ali · Iran | Persona | SDGT, IRGC, IFSR |
| Eini Sarkalleh, Gholamreza · Iran | Persona | SDGT, IRGC, IFSR |
| Noorahmadi, Masoud · Iran | Persona | SDGT, IRGC, IFSR |
| Azadegan Transportation Company · Iran | Entidad | SDGT, IRGC, IFSR |
| Realty & Maintenance Bj, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Pacific Axis Real Estate, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Constructora Sandgris, S. De R.L. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Foubert Cadena, Xeyda Del Refugio · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Arredondo Pinzon, Griselda Margarita · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Limited Liability Company Russian Eagle · Russia | Entidad | RUSSIA-EO14024 |
| Gibril, Ali Yagoub · Sudan | Persona | SUDAN-EO14098 |
| Mohamed, Osman Mohamed Hamid · Sudan | Persona | SUDAN-EO14098 |
| Acosta Ovalle, Diego · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Trans Kapital Limited Liability Company · Russia | Entidad | DPRK |
| Tekhnologiya, Ooo · Russia | Entidad | DPRK |
| Rafort Limited Liability Company · Russia | Entidad | DPRK |
| Budnev, Aleksey · Russia | Persona | DPRK |
| Gazaryan, Rafael Anatolyevich · Russia | Persona | DPRK |
| R.Y H. El Remate, Sociedad Anonima De Capital Variable · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| International Company Joint Stock Company Rasperia Trading Limited · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Iliadis · Russia | Entidad | RUSSIA-EO14024 |