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 |
|---|---|---|
| Npf Otkritie Group · Russia | Entidad | RUSSIA-EO14024 |
| Otkritie Broker Group · Russia | Entidad | RUSSIA-EO14024 |
| Otkritie Ltd Group · Cyprus | Entidad | RUSSIA-EO14024 |
| Public Joint Stock Company Insurance Company Rosgosstrakh · Russia | Entidad | RUSSIA-EO14024 |
| Public Joint Stock Company Bank Financial Corporation Otkritie · Russia | Entidad | RUSSIA-EO14024 |
| Hamer And Nail Construction Limited · Zambia | Entidad | SDGT |
| Hamidco Investment Limited · Zambia | Entidad | SDGT |
| Top Fashion Gmbh Konfektionsbugelei · Germany | Entidad | SDGT |
| Landmetics Sal Off-Shore · Lebanon | Entidad | SDGT |
| Land Metics Sarl · Lebanon | Entidad | SDGT |
| Jammoul And Ayad For Industry And Trade · Lebanon | Entidad | SDGT |
| Golden Group Trading Sarl · Lebanon | Entidad | SDGT |
| Golden Group Sal Off Shore · Lebanon | Entidad | SDGT |
| Inshaat Co Sarl · Lebanon | Entidad | SDGT |
| Al Amir Co. For Engineering, Construction And General Trade Sarl · Lebanon | Entidad | SDGT |
| Parsek LLC · Russia | Entidad | NPWMD |
| Dar Al Salam For Travel & Tourism · Lebanon | Entidad | SDGT |
| Limited Liability Company Atlant S · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Inspira Invest A · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Management Company Of The Russian Direct Investment Fund · Russia | Entidad | RUSSIA-EO14024 |
| Home Elegance Comercio De Moveis Eireli · Brazil | Entidad | SDGT |
| Enterprise Comercio De Moveis E Intermediacao De Negocios Eireli · Brazil | Entidad | SDGT |
| Los Rojos · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Guerreros Unidos · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Wuhan Yuancheng Gongchuang Technology Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Hotel Plaza · Mexico | Entidad | TCO |
| Isfahan Central Prison · Iran | Entidad | CAATSA - IRAN |
| Zahedan Prison · Iran | Entidad | CAATSA - IRAN |
| Baia Consulting Limited · Macau | Entidad | GLOMAG |
| Youchem General Trading Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Teamford Enterprises Limited · China | Entidad | IRAN-EO13846 |
| Sky Zone Trading Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Marun Petrochemical Company · Iran | Entidad | IRAN-EO13846 |
| Future Gate Fuel And Petrochemical Trading L.L.C. · United Arab Emirates | Entidad | IRAN-EO13846 |
| Fanavaran Petrochemical Company · Iran | Entidad | IRAN-EO13846 |
| Iran's Counter-Terror Special Forces · Iran | Entidad | IRAN-HR |
| Special Units Of Iran's Law Enforcement Forces · Iran | Entidad | IRAN-HR |
| Kharg Petrochemical Company Limited · Iran | Entidad | IRAN-EO13846 |
| Gx Shipping Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Keen Well International Limited · China | Entidad | IRAN-EO13846 |
| Ventora Mining S.A.S.U. · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Ventora Global Services · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Woodhaven Drc Sasu · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Rosehill Drc Sasu · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Woodford Enterprises Limited Sasu · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Multree Limited Sasu · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Kaltona Limited Sasu · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Gemini S.A.S.U. · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Palatina Sarlu · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Opera · Congo, Democratic Republic of the | Entidad | GLOMAG |