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 |
|---|---|---|
| Wang, Tianmin · China | Persona | ILLICIT-DRUGS-EO14059 |
| Qingdao Cemo Technology Develop Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Hebei Yaxin Restaurant Management Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Wang, Shucheng · China | Persona | ILLICIT-DRUGS-EO14059 |
| Wang, Mingming · China | Persona | ILLICIT-DRUGS-EO14059 |
| Hebei Xiuna Trading Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Shanghai Jarred Industrial Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Du, Changgen · China | Persona | ILLICIT-DRUGS-EO14059 |
| Inzinjering-Bn Bijeljina D.O.O. · Bosnia and Herzegovina | Entidad | RUSSIA-EO14024 |
| Song, Xueqin · China | Persona | ILLICIT-DRUGS-EO14059 |
| Cvijetinovic, Savo · Bosnia and Herzegovina | Persona | RUSSIA-EO14024 |
| Gan, Xuebi · China | Persona | ILLICIT-DRUGS-EO14059 |
| Hebei Guanlang Biotechnology Co., Limited · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Yang, Qi · China | Persona | ILLICIT-DRUGS-EO14059 |
| Gao, Lanfang · China | Persona | ILLICIT-DRUGS-EO14059 |
| Hubei Vast Chemical Co., Limited · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Zhang, Wei · China | Persona | ILLICIT-DRUGS-EO14059 |
| Micunovic, Branislav · Montenegro | Persona | BALKANS-EO14033 |
| Davidovic, Miodrag · Montenegro | Persona | BALKANS-EO14033 |
| Hebei Crovell Biotech Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Hebei Guanlang Biotechnology Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Hanhong Pharmaceutical Technology Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Stanki.Ru Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Promyshlennaya Gruppa Vekprom Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Zavod Pribornykh Podshipnikov Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Kami Group Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Nanxigu Technology Co., Limited · China | Entidad | NPWMD, IFSR |
| Dali Rf Technology Co., Limited · China | Entidad | NPWMD, IFSR |
| Electro Optic Sairan Industries Co. · Iran | Entidad | NPWMD, IFSR |
| Jsc Abs Zeim Automation · Russia | Entidad | RUSSIA-EO14024 |
| Saberin Kish Company · Iran | Entidad | NPWMD, IRGC, IFSR |
| Abs Electrotekhnika LLC · Russia | Entidad | RUSSIA-EO14024 |
| Vniir Promelektro LLC · Russia | Entidad | RUSSIA-EO14024 |
| Xingtai Dong Chuang New Material Technology Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Xia, Fengbing · China | Persona | ILLICIT-DRUGS-EO14059 |
| Wang, Jiantong · China | Persona | ILLICIT-DRUGS-EO14059 |
| Jiangsu Bangdeya New Material Technology Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Vniir Transstroi LLC · Russia | Entidad | RUSSIA-EO14024 |
| Vniir Gidroelektroavtomatika Jsc · Russia | Entidad | RUSSIA-EO14024 |
| Kazan | Barco | RUSSIA-EO14024 |
| Valerian Labs Distribution Corp. · Canada | Entidad | ILLICIT-DRUGS-EO14059 |
| Valerian Labs, INC. · Canada | Entidad | ILLICIT-DRUGS-EO14059 |
| Djebelibak, Bahman · Canada | Persona | ILLICIT-DRUGS-EO14059 |
| Shen, Xingbiao · China | Persona | ILLICIT-DRUGS-EO14059 |
| Samsonenko, Sergey · North Macedonia, The Republic of | Persona | BALKANS-EO14033 |
| Samsonenko, Irina · North Macedonia, The Republic of | Persona | BALKANS-EO14033 |
| Kamceva, Ratka Kunoska · North Macedonia, The Republic of | Persona | BALKANS-EO14033 |
| Jinhu Minsheng Pharmaceutical Machinery Co. Ltd · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Karti Mohamed, Ali Ahmed · Sudan | Persona | SUDAN-EO14098 |
| Aviatrade LLC · Russia | Entidad | SUDAN-EO14098 |