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 |
|---|---|---|
| Rahman, Reza Kazemifar · Iran | Persona | SDGT, IRGC, IFSR |
| Arta System Limited · Russia | Entidad | RUSSIA-EO14024 |
| Salmani, Komeil Baradaran · Iran | Persona | SDGT, IRGC, IFSR |
| Aktsionernoe Obshchestvo Konstruktorskoe Byuro Farvater · Russia | Entidad | RUSSIA-EO14024 |
| Haruni, Hosein Mohammad · Iran | Persona | SDGT, IRGC, IFSR |
| Nasab, Alireza Shafie · Iran | Persona | SDGT, IRGC, IFSR |
| Algoritm Tochnosti · Russia | Entidad | RUSSIA-EO14024 |
| Kara Industrial Trading Gmbh · Germany | Entidad | IRAN-EO13871 |
| Vektor Etalon · Russia | Entidad | RUSSIA-EO14024 |
| Psi Dmcc · United Arab Emirates | Entidad | IRAN-EO13871 |
| Hsf Dis Ticaret Limited Sirketi · Turkey | Entidad | IRAN-EO13871 |
| Magellanic Phoenix Marine And Trading Limited · China | Entidad | IRAN-EO13871 |
| Good Run Limited · United Kingdom | Entidad | IRAN-EO13871 |
| Iran Chassis Manufacturing Co. · Iran | Entidad | SDGT, IFSR |
| Al-Zeer, Majed · Germany | Persona | SDGT |
| Iran Docharkh Co. · Iran | Entidad | SDGT, IFSR |
| Carovilli Trading Sro · Slovakia | Entidad | RUSSIA-EO14024 |
| Bahman Diesel Co. · Iran | Entidad | SDGT, IFSR |
| Pixel Devices Limited · China | Entidad | RUSSIA-EO14024 |
| Compliga · Russia | Entidad | RUSSIA-EO14024 |
| Tianjin Creative Source International Trade Co Ltd · China | Entidad | NPWMD |
| Granpect Co. Ltd. · China | Entidad | NPWMD |
| Xi'An Longde Technology Development Company Limited · China | Entidad | NPWMD |
| Bimlogic Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Alfa Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Global Key Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Aksioma Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Leda Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Militech · Russia | Entidad | RUSSIA-EO14024 |
| Militechtrade Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Mozhayev, Yegor Igoryevich · Russia | Persona | RUSSIA-EO14024 |
| Seliverstov, Ivan Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Khoroshev, Dmitry Yuryevich · Russia | Persona | CYBER2 |
| Mikhaltsou, Dzmitry · Belarus | Persona | BELARUS-EO14038 |
| Congo River Alliance · Congo, Democratic Republic of the | Entidad | DRCONGO |
| Juhang Aviation Technology Shenzhen Co., Ltd. · China | Entidad | RUSSIA-EO14024 |
| Finder Technology Ltd · China | Entidad | RUSSIA-EO14024 |
| Rg Solutions Limited · China | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Ultran Electronic Components · Russia | Entidad | RUSSIA-EO14024 |
| Tulun International Holding Limited · China | Entidad | RUSSIA-EO14024 |
| LLC Innotech Solutions · Belarus | Entidad | BELARUS-EO14038 |
| Jsc Agat-System · Belarus | Entidad | BELARUS-EO14038 |
| Joint Stock Company Communication Equipment · Belarus | Entidad | BELARUS-EO14038 |
| Charheika, Siarhei · Belarus | Persona | BELARUS-EO14038 |
| LLC Mospress · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company World Of Fasteners Td · Russia | Entidad | RUSSIA-EO14024 |
| Metma Metal And Ceramic Materials Plant Jsc · Russia | Entidad | RUSSIA-EO14024 |
| Meridian Research And Production Firm Jsc · Russia | Entidad | RUSSIA-EO14024 |
| Carbonim Engineering Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company K.Arma · Russia | Entidad | RUSSIA-EO14024 |