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 |
|---|---|---|
| Maritime Joint Stock Bank Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| China Oil And Petroleum Company Limited · China | Entidad | SDGT, IRGC, IFSR |
| Hs Legend | Barco | RUSSIA-EO14024 |
| Oil Tankers Scf Mgmt Fzco · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Zeenit Supply And Trading Dmcc · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Generation Trading Fze · United Arab Emirates | Entidad | SDGT, IFSR |
| Talassa Shipping Dmcc · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Uze | Barco | RUSSIA-EO14024 |
| Sensus | Barco | RUSSIA-EO14024 |
| Sara II | Barco | RUSSIA-EO14024 |
| Peria | Barco | RUSSIA-EO14024 |
| Osperous | Barco | RUSSIA-EO14024 |
| Nellis | Barco | RUSSIA-EO14024 |
| Mona | Barco | RUSSIA-EO14024 |
| La Pride | Barco | RUSSIA-EO14024 |
| Hs Star | Barco | RUSSIA-EO14024 |
| Hs Glory | Barco | RUSSIA-EO14024 |
| Hs Everett | Barco | RUSSIA-EO14024 |
| Hs Esberg | Barco | RUSSIA-EO14024 |
| Hs Buraq | Barco | RUSSIA-EO14024 |
| Hs Arge | Barco | RUSSIA-EO14024 |
| Hai II | Barco | RUSSIA-EO14024 |
| Aristo | Barco | RUSSIA-EO14024 |
| Hennesea Holdings Limited · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Vremya Ch · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Scientific Production Enterprise Radiy · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Lit Phonon · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Ferropribor · Russia | Entidad | RUSSIA-EO14024 |
| Exportadora De Metales Sociedad Anonima · Nicaragua | Entidad | NICARAGUA |
| Goodforwarding Doo Beograd · Serbia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Pitersnab · Russia | Entidad | RUSSIA-EO14024 |
| Hd Parts Oy · Finland | Entidad | RUSSIA-EO14024 |
| Pimentel Mata, Alberto · Guatemala | Persona | GLOMAG |
| Sincere 02 | Barco | SDGT |
| Mehle | Barco | SDGT |
| Global Tech Marine Services INC · Marshall Islands | Entidad | SDGT |
| Cielo Maritime Ltd · China | Entidad | SDGT |
| Investrade Portfoy Yonetimi Anonim Sirketi · Turkey | Entidad | SDGT |
| Al Ahmar, Hamid Abdullah Hussein · Turkey | Persona | SDGT |
| Al Ahmar Trading Group · Yemen | Entidad | SDGT |
| Compania Minera Internacional, Sociedad Anonima · Nicaragua | Entidad | NICARAGUA |
| Al-Massal Land Travel And Tourism Company · Iraq | Entidad | SDGT |
| Al-Azzawi, Riyadh Ali Hussein · Iraq | Persona | SDGT |
| Al-'Ibudi, Hossein Moanes · Iraq | Persona | SDGT |
| Al-Hamidawi, Awqad Muhsin Faraj · Iraq | Persona | SDGT |
| Rf-82011 | Avión | RUSSIA-EO14024 |
| Rf-78757 | Avión | RUSSIA-EO14024 |
| Rf-86898 | Avión | RUSSIA-EO14024 |
| Mikheychik, Vladimir Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Vladimirovka Advanced Weapons And Research Complex · Russia | Entidad | RUSSIA-EO14024 |