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 |
|---|---|---|
| Ooo Orlan · Russia | Entidad | RUSSIA-EO14024 |
| Oceanus Gas | Barco | SDGT |
| Ourea | Barco | SDGT |
| Glaucus | Barco | SDGT |
| Baxter | Barco | SDGT |
| Hebe | Barco | SDGT |
| Demeter | Barco | SDGT |
| Lanit Incorporated · Russia | Entidad | RUSSIA-EO14024 |
| Elsa | Barco | SDGT |
| Meraki | Barco | SDGT |
| Calypso Gas | Barco | SDGT |
| Cape Gas | Barco | SDGT |
| Boreas | Barco | SDGT |
| Siri | Barco | SDGT |
| Hecate | Barco | SDGT |
| Ibs Expertise · Russia | Entidad | RUSSIA-EO14024 |
| Oceanlink Maritime Dmcc · United Arab Emirates | Entidad | SDGT, IFSR |
| Limited Liability Company Ibs Infinisoft · Russia | Entidad | RUSSIA-EO14024 |
| Ibs Soft Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Ibs It Services · Russia | Entidad | RUSSIA-EO14024 |
| Ochoa Lagunes, Lucio · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Camacho Goicochea, Euclides · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Arzate Gomez, Kevin · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Phoenix Lines S.R.O. · Slovakia | Entidad | BELARUS-EO14038 |
| Rayya Danismanlik Hizmetleri Limited Sirketi · Turkey | Entidad | BELARUS-EO14038 |
| S. Group Airlines Ltd · Cyprus | Entidad | BELARUS-EO14038 |
| Centuronic Ltd · Cyprus | Entidad | BELARUS-EO14038 |
| Yagmur, Nora · Turkey | Persona | BELARUS-EO14038 |
| Ali, Alhaitham Al · Slovakia | Persona | BELARUS-EO14038 |
| Deiry, Mohamad Majd · Syria | Persona | BELARUS-EO14038 |
| Rayya, Samer · Lebanon | Persona | BELARUS-EO14038 |
| Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. · China | Entidad | RUSSIA-EO14024 |
| Black Shield Company For General Trading LLC · Iraq | Entidad | BELARUS-EO14038 |
| Tabares Martinez, Uriel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Duran Alvarez, David · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Lopez Hernandez, Josue · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Ramirez Carrera, Josue · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Maldonado Bustos, Rodolfo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Jsc Niievm · Belarus | Entidad | BELARUS-EO14038 |
| Braim, Dmitry · Belarus | Persona | BELARUS-EO14038 |
| The Crystal Group · Lebanon | Entidad | SDGT |
| Teleport Company Sal · Lebanon | Entidad | SDGT |
| Mansur, Bashir Ibrahim · Lebanon | Persona | SDGT |
| Aksianchuk, Aliaksandra · Belarus | Persona | BELARUS-EO14038 |
| Mushantaf, Andriyah Samir · Lebanon | Persona | SDGT |
| Moukalled, Firas Hasan · Lebanon | Persona | SDGT |
| Yurchik, Oleg · Belarus | Persona | BELARUS-EO14038 |
| Al-Zein, Mazen Hassan · United Arab Emirates | Persona | SDGT |
| Open Joint Stock Company Stankogomel · Belarus | Entidad | BELARUS-EO14038 |
| Youssef, Adnan Mahmoud · Lebanon | Persona | SDGT |