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 |
|---|---|---|
| Podolskkabel · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Zavod Chuvashkabel · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Marposadkabel · Russia | Entidad | RUSSIA-EO14024 |
| Expobank Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Gaichuk, Nikolai Nikolaevich · Belarus | Persona | BELARUS-EO14038 |
| Shkadarevich, Alexei Petrovich · Belarus | Persona | BELARUS-EO14038 |
| Moroz, Alexander Ivanovich · Belarus | Persona | BELARUS-EO14038 |
| Scientific Technical Center Lemt Belomo · Belarus | Entidad | BELARUS-EO14038 |
| Jsc Zenit Belomo · Belarus | Entidad | BELARUS-EO14038 |
| Jsc Minsk Mechanical Plant Named After S.I. Vavilov Management Company Of Belomo Holding · Belarus | Entidad | BELARUS-EO14038 |
| Limited Liability Company Spectrum · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Polimer · Russia | Entidad | RUSSIA-EO14024 |
| Moscow Exchange · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Stirer · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Firma Tvema · Russia | Entidad | RUSSIA-EO14024 |
| S&D Solutions Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Elpa Research Institute And Pilot Line Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Rif Corporation · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Rif · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Experimental Design Bureau Tekhnika · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Yaroslavl Radioworks · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Karachev Plant Electrodetal · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Strommashina Shield · Russia | Entidad | RUSSIA-EO14024 |
| Federal State Enterprise Kamensky Combine · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company 75 Arsenal · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Obedinennaya Investitsionnaya Gruppa · Russia | Entidad | RUSSIA-EO14024 |
| National Clearing Center · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Aspect Dwc LLC · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| A T S Heavy Equipment And Machinery Spare Parts Trading LLC · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Skyparts Fzco · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Amc Service Fze · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Rds Cargo Group Dwc LLC · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Itb Logistika Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Realeksport · Russia | Entidad | RUSSIA-EO14024 |
| Ao Cargo Service Center · Russia | Entidad | RUSSIA-EO14024 |
| Difaculsa, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Editorial Mercado Ecuestre, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Leon Rodriguez, Juvenal · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Franco Figueroa, Ulises · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Estrada Gutierrez, Josue De Jesus · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Inzunza Noriega, Pedro · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Estevez Colmenares, Ricardo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Aleman Meza, Oscar · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Beltran Araujo, Mario German · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Beltran Araujo, Amberto · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Flores Ortiz, Francisco Abraham · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Caro Monge, Jesus Jose Gil · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Caro Quintero, Jose Gil · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Lopez Lopez, Servando · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Bastidas Erenas, Juan Pablo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |