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 |
|---|---|---|
| Gsk Advance Company Ltd · Sudan | Entidad | SUDAN-EO14098 |
| Avila Villadiego, Jobanis De Jesus · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Jep Petrochemical Trading L.L.C · United Arab Emirates | Entidad | SDGT |
| Joint Stock Company All-Russian Scientific Research Design And Technological Institute Of Relay Engineering With Experimental Production · Russia | Entidad | RUSSIA-EO14024 |
| Asset Automation LLC · Russia | Entidad | RUSSIA-EO14024 |
| Dominion Nikolski LLC · Russia | Entidad | RUSSIA-EO14024 |
| Dominion Tverskaya Yaroslavskaya LLC · Russia | Entidad | RUSSIA-EO14024 |
| Mosen Esset Menedzhment LLC · Russia | Entidad | RUSSIA-EO14024 |
| Popovic, Nenad · Serbia | Persona | RUSSIA-EO14024 |
| Asset Electro LLC · Russia | Entidad | RUSSIA-EO14024 |
| Vacic, Misa · Serbia | Persona | RUSSIA-EO14024 |
| Company Group Structura LLC · Russia | Entidad | RUSSIA-EO14024 |
| Social Design Agency · Russia | Entidad | RUSSIA-EO14024 |
| Tupikin, Nikolai Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Gambashidze, Ilya Andreevich · Russia | Persona | RUSSIA-EO14024 |
| Sistina Lajf Kear Sentar Skopje Dooel · North Macedonia, The Republic of | Entidad | BALKANS-EO14033 |
| Orka Fajnans Skopje Dooel · North Macedonia, The Republic of | Entidad | BALKANS-EO14033 |
| Kamchev Konsalting Skopje Dooel · North Macedonia, The Republic of | Entidad | BALKANS-EO14033 |
| Orka Holding Ad · North Macedonia, The Republic of | Entidad | BALKANS-EO14033 |
| Zhdanova, Ekaterina Valeryevna · Russia | Persona | RUSSIA-EO14024 |
| Mahmood, Fariduddin · Afghanistan | Persona | GLOMAG |
| Hanafi, Khalid · Afghanistan | Persona | GLOMAG |
| Onishchenko, Aleksandr Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Mohammadi, Gholamali · Iran | Persona | IRAN-HR |
| Romanov Partskhaladze, Otar Anzorovich · Georgia | Persona | RUSSIA-EO14024 |
| Limited Liability Company International Business Corporation · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Moscow Business Brokerage · Russia | Entidad | RUSSIA-EO14024 |
| Bois Rouge Sarlu · Central African Republic | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Krasnoyarskaya Energeticheskaya Kompaniya · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Arctic Energies · Russia | Entidad | RUSSIA-EO14024 |
| Nova Energies Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Jsc Energies · Russia | Entidad | RUSSIA-EO14024 |
| Salman, Isa Saleh Isa Mohamed · Iran | Persona | SDGT |
| Sarhan, Hasan Ahmed Radhi Husain · Iran | Persona | SDGT |
| Alshofa, Ali Abdulnabi Ahmed Ebrahim M · Iran | Persona | SDGT |
| Limited Liability Company Logistic International Servis · Russia | Entidad | RUSSIA-EO14024 |
| LLC Armz Mining Machines · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Zhemchuzhina Arktiki · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Entrar · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Upts Vorkuta · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Mv · Russia | Entidad | RUSSIA-EO14024 |
| Kasaei, Soheila · Iran | Persona | IRAN-EO13846 |
| Najafianpur, Amer · Iran | Persona | IRAN-EO13846 |
| Abedinejad, Alireza · Iran | Persona | IRAN-EO13846 |
| Limited Liability Company Treidkom · Russia | Entidad | RUSSIA-EO14024 |
| Press Tv · Iran | Entidad | IRAN-EO13846 |
| Limited Liability Company Nerudnaya Kompaniya · Russia | Entidad | RUSSIA-EO14024 |
| Syrovatskaya, Olga Vladimironva · Russia | Persona | RUSSIA-EO14024 |
| Limited Liability Company Redmetkontsentrat · Russia | Entidad | RUSSIA-EO14024 |
| Bokarev, Andrei Removich · Russia | Persona | RUSSIA-EO14024 |