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 |
|---|---|---|
| Mac Donald, Brett Warrick · South Africa | Persona | RUSSIA-EO14024 |
| Moonbay | Barco | SDGT |
| Hongkong Unitop Group Ltd · China | Entidad | SDGT |
| Aakhirah Limited · United Kingdom | Entidad | SDGT |
| Al-Qureshi Executives · United Kingdom | Entidad | SDGT |
| Sultana, Aozma · United Kingdom | Persona | SDGT |
| Ayash, Mustafa · Austria | Persona | SDGT |
| Reneez | Barco | SDGT |
| Reneez Shipping Limited · Marshall Islands | Entidad | SDGT |
| Tapfumaneyi, Asher Walter · Zimbabwe | Persona | GLOMAG |
| Mnangagwa, Auxillia · Zimbabwe | Persona | GLOMAG |
| Al-Dammami, Hussein Ahmad 'Abdallah Ahmad Hussein · Iran | Persona | SDGT |
| Kohana | Barco | SDGT |
| Iridescent Co Ltd · Marshall Islands | Entidad | SDGT, IFSR |
| Kohana Company Limited · China | Entidad | SDGT, IFSR |
| Bitfingroup Ou · Estonia | Entidad | RUSSIA-EO14024 |
| Bukanov, Timur Evgenyevich · Russia | Persona | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey · Russia | Entidad | RUSSIA-EO14024 |
| Kaigorodov, Igor Veniaminovich · Russia | Persona | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Integrator · Russia | Entidad | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Tekhnologii · Russia | Entidad | RUSSIA-EO14024 |
| Tokentrust Holdings Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz · Russia | Entidad | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus · Russia | Entidad | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra · Russia | Entidad | RUSSIA-EO14024 |
| Joint-Stock Company B-Crypto · Russia | Entidad | RUSSIA-EO14024 |
| Kalinin, Vadim Konstantinovich · Russia | Persona | RUSSIA-EO14024 |
| Boyarinev, Valeriy Gennadevich · Russia | Persona | RUSSIA-EO14024 |
| Rakitin, Igor Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Kripto Eksplorer · Russia | Entidad | RUSSIA-EO14024 |
| Crypto Explorer Dmcc · Russia | Entidad | RUSSIA-EO14024 |
| Bitpapa Ic Fzc LLC · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Total Look · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Royal Room Dress · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Dulce Volcan · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Bufaluss · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Lizarraga Sanchez, Karla Gabriela · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Gonzalez Cordero, Mayra Gisel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Celulandia Taller & Store Slrc · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Garcia Velazco, Jorge Alejandro · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Verduzco Castro, Rolando · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Larranaga Herrera, Jesus Norberto · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Lizarraga Martinez, Victor · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Leon Valdez, Jesus Manuel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Vergara Meza, Alexis · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Vergara Meza, Edy · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Thalestris Limited · Ireland | Entidad | CYBER2 |
| Robledo Arredondo, Ivan Yareth · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Robledo Arredondo, Adilene Mayre · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Marin Gonzalez, Arturo D'Artagnan · Mexico | Persona | ILLICIT-DRUGS-EO14059 |