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 |
|---|---|---|
| Stankim · Russia | Entidad | RUSSIA-EO14024 |
| LLC Etalon Pro · Russia | Entidad | RUSSIA-EO14024 |
| Alfa Machinery Group · Russia | Entidad | RUSSIA-EO14024 |
| Lee, Dongjin · Korea, South | Persona | RUSSIA-EO14024 |
| Golovtchenko, Andrei · United Arab Emirates | Persona | RUSSIA-EO14024 |
| Flavic Fze · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Alcotech International Trading Dmcc · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Hyperel Fzco · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Bosphorus Gate Dis Ticaret Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Basilevs Lojistik Medikal Tarim Ticaret Ve Sanayi Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Limited · Turkey | Entidad | RUSSIA-EO14024 |
| Kuzey Logistics Tasimacilik Ithalat Ihracat Ve Dis Ticaret Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Lama · Russia | Entidad | RUSSIA-EO14024 |
| Zavod Kompleksnye Dorozhnye Mashiny · Russia | Entidad | RUSSIA-EO14024 |
| Nt Service · Russia | Entidad | RUSSIA-EO14024 |
| Promkomplekt Sintez · Russia | Entidad | RUSSIA-EO14024 |
| Tch Consultancy · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Alfa Logistics Fzco · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Progress Shipping Company Limited · Liberia | Entidad | RUSSIA-EO14024 |
| Dubai Sea Breeze · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Mobitronix LLC · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Kobolt Trading Fz LLC · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Matinkia, Alireza · Iran | Persona | NPWMD, IFSR |
| Hemsi, Hosein · Iran | Persona | NPWMD, IFSR |
| Anbaran, Armin Ghorsi · Iran | Persona | NPWMD, IFSR |
| Lin, Jinghe · China | Persona | NPWMD, IFSR |
| Fanavaran Sanat Ertebatat Company · Iran | Entidad | NPWMD, IFSR |
| Changzhou Utek Composite Company Ltd · China | Entidad | NPWMD |
| Beijing Luo Luo Technology Development Co Ltd · China | Entidad | NPWMD |
| General Technology Limited · China | Entidad | NPWMD |
| Gea Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Alabuga Development Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Alabuga Machinery · Russia | Entidad | RUSSIA-EO14024 |
| Voronkov, Ilya Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Florov, Aleksei Vadimovich · Russia | Persona | RUSSIA-EO14024 |
| Shagivaleev, Timur Nailevich · Russia | Persona | RUSSIA-EO14024 |
| Albatros Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Special Economic Zone Of Industrial Production Alabuga · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Fregat Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Engineering Center Of Innovative Technologies · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Tk Fly Bridge · Russia | Entidad | RUSSIA-EO14024 |
| Ermakov, Maksim Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Vyalov, Aleksandr Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Dobrov, Vadim Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Icgoo Electronics Limited · China | Entidad | NPWMD, IFSR |
| Yung, Yiu Wa · China | Persona | NPWMD, IFSR |
| Li, Yongxin · China | Persona | NPWMD, IFSR |
| Baltiyskaya Promishlennaya Kompaniya · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Instrumentalno Podshipnikovaya Kompaniya · Russia | Entidad | RUSSIA-EO14024 |
| Sarmad Electronic Sepahan Company · Iran | Entidad | NPWMD, IFSR |