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 |
|---|---|---|
| Gonul Export Lojistik Ticaret Ve Sanayi Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Shvabe Opto-Electronics Co., Ltd · China | Entidad | RUSSIA-EO14024 |
| Butrym, Natallia · Russia | Persona | RUSSIA-EO14024 |
| Petrov, Evgenii Stanislavich · Russia | Persona | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Vnipigazdobycha · Russia | Entidad | RUSSIA-EO14024 |
| Neftegazstroy · Russia | Entidad | RUSSIA-EO14024 |
| Purelogic · Russia | Entidad | RUSSIA-EO14024 |
| Jsc Consulting Group Postprocessor · Russia | Entidad | RUSSIA-EO14024 |
| Nauchno Inzhenernoe Predpriyatie Informatika · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Skala R · Russia | Entidad | RUSSIA-EO14024 |
| Alpha Impex Ithalat Ve Ihracat Dis Ticaret Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Secret Technologies · Russia | Entidad | RUSSIA-EO14024 |
| Public Joint Stock Company Astra Group · Russia | Entidad | RUSSIA-EO14024 |
| Orion Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Signum · Russia | Entidad | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Filakskom · Russia | Entidad | RUSSIA-EO14024 |
| Abdi Asjerd, Zahra · Iran | Persona | NPWMD, IRGC, IFSR |
| Pishro Sanat Aseman Sharif Private Company · Iran | Entidad | NPWMD, IFSR |
| Sanaye Motorsazi Alvand Private Company · Iran | Entidad | NPWMD, IFSR |
| Baran Sazan Caspian Anzali Free Zone Company · Iran | Entidad | NPWMD, IFSR |
| Vahabzadeh Moghadam, Seyed Mohsen · Iran | Persona | NPWMD, IRGC, IFSR |
| Abdi Asjerd, Abbas · Iran | Persona | NPWMD, IRGC, IFSR |
| Bonyan Danesh Shargh Private Company · Iran | Entidad | NPWMD, IRGC, IFSR |
| Jinmingsheng Technology Hk Co Limited · China | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Rau Farm · Russia | Entidad | NPWMD, RUSSIA-EO14024 |
| Ep-Pus | Avión | SDGT, NPWMD, IRGC, IFSR |
| Abdulahi Fard, Hojat · Iran | Persona | SDGT, IFSR, RUSSIA-EO14024 |
| Mirzai Kondori, Kazem · Iran | Persona | SDGT, IFSR, RUSSIA-EO14024 |
| Bakhshayesh, Hossein · Iran | Persona | SDGT, IFSR, RUSSIA-EO14024 |
| Asia Marine Crown Agency · Iran | Entidad | SDGT, IFSR |
| Arsang Safe Trading Co. · Iran | Entidad | SDGT, IFSR |
| Zen Shipping & Port India Private Limited · India | Entidad | SDGT, IFSR |
| Sahara Thunder · Iran | Entidad | SDGT, IFSR, RUSSIA-EO14024 |
| Conrad | Barco | SDGT |
| K M A | Barco | SDGT |
| Dancy Dynamic | Barco | SDGT |
| Chem | Barco | SDGT |
| Safe Seas Ship Management Fze · United Arab Emirates | Entidad | SDGT, IFSR |
| Coral Trading Est · United Arab Emirates | Entidad | SDGT, IFSR |
| Trans Gulf Agency LLC · United Arab Emirates | Entidad | SDGT |
| Albait Al Khaleeje General Trading LLC · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Spring Elektroniks · Russia | Entidad | RUSSIA-EO14024 |
| Gif Groupe Dinvestissement Financi Osborne Dis Tic Ltd Sti · Turkey | Entidad | RUSSIA-EO14024 |
| Labin, Roman Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Labin, Viktor Gennadevich · Belgium | Persona | RUSSIA-EO14024 |
| Labin, Ruslan Viktorovich · Belgium | Persona | RUSSIA-EO14024 |
| Groupe D'Investissement Financier Sa · Belgium | Entidad | RUSSIA-EO14024 |
| Sonatec Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| He, Jiaxuan · China | Persona | ILLICIT-DRUGS-EO14059 |
| Al-Libi, Talha · Mali | Persona | SDGT |