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 |
|---|---|---|
| Dexias International Products And Trade Limited Company · Turkey | Entidad | RUSSIA-EO14024 |
| Usm City Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Storm Technologies Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Lebedinskiy Gorno Obogatitelniy Kombinat Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Iib Capital · Russia | Entidad | RUSSIA-EO14024 |
| International Investment Bank · Hungary | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sumilab, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| P.L. Kapitza Institute For Physical Problems, Russian Academy Of Sciences · Russia | Entidad | RUSSIA-EO14024 |
| King-Pai Technology Hk Co., Limited · China | Entidad | RUSSIA-EO14024 |
| Al-Israa Establishment For Import And Export · Lebanon | Entidad | SDGT |
| Hassan Daqqou Trading · Lebanon | Entidad | SDGT |
| T Service Bussines INC, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Resguardo De Valores Y Servicios Integrales Rsvi, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Nt Insurance Corporativo, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Corporativo Soporte Legal Recovery, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Corporativo Bussines Mx Insider, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Constructores B2, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Bussines Corporativo T Service INC, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Asesores Y Promotores Acg, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Atlantic Diamond Group, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Genesis Market · Russia | Entidad | CYBER2 |
| Cargo Link Petroleum Logistics Co. Ltd. · Burma | Entidad | BURMA-EO14014 |
| Asia Sun Trading Co. Ltd. · Burma | Entidad | BURMA-EO14014 |
| Investitsionnaya Gruppa Partnery Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Gruppa Rodina Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Rodina Stroi Grupp Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Gkr Nedvizhimost Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Gkr Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Gkr Uk Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Sommen Secretarial Services Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Miramonte Investments Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Savoler Development Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Windfel Properties Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Navis Marine Limited · Cayman Islands | Entidad | RUSSIA-EO14024 |
| Klaret Aviation Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Almenor Holdings Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Pomerol Capital Sa · Switzerland | Entidad | RUSSIA-EO14024 |
| The Sister Trust · Switzerland | Entidad | RUSSIA-EO14024 |
| Selin Technic Co · Iran | Entidad | NPWMD, IFSR |
| Platifino Limited · Man, Isle of | Entidad | RUSSIA-EO14024 |
| Kth Group Spol Sro · Slovakia | Entidad | RUSSIA-EO14024 |
| Ozone Havacilik Ve Savunma Sanayi Ticaret Anonim Sirketi · Turkey | Entidad | NPWMD, IFSR |
| Farazan Industrial Engineering, INC. · Iran | Entidad | NPWMD, IFSR |
| Defense Technology And Science Research Center · Iran | Entidad | NPWMD, IFSR |
| Aeromotus Unmanned Aerial Vehicles Trading LLC · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Sequoia Treuhand Trust Reg · Liechtenstein | Entidad | RUSSIA-EO14024 |
| Yantai Mei Xun Trade Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Yantai Yixun International Trade Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Tdpmolds · China | Entidad | ILLICIT-DRUGS-EO14059 |