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 |
|---|---|---|
| Ooo Vmk · Russia | Entidad | RUSSIA-EO14024 |
| Luminor Oy · Finland | Entidad | RUSSIA-EO14024 |
| Temin, Catherine Esther · Finland | Persona | RUSSIA-EO14024 |
| Temin, Gabriel · France | Persona | RUSSIA-EO14024 |
| Buzin, Ilya Andreevich · Russia | Persona | RUSSIA-EO14024 |
| Siberica Oy · Finland | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Streloi · Russia | Entidad | RUSSIA-EO14024 |
| Vertikal Limited · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Solar Sekyuriti · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Aservice · Russia | Entidad | RUSSIA-EO14024 |
| Npk Fotonika Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Mayak · Russia | Entidad | RUSSIA-EO14024 |
| Globaltrans Limited · Russia | Entidad | RUSSIA-EO14024 |
| Flytechgroup Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Intech Engineering Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Makro Grupp · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Enkor Grupp · Russia | Entidad | RUSSIA-EO14024 |
| Eastern Trade Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Trialkom · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Lanprint · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Aiti Tsentr · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Bitteriya · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Taskom · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Vneshekostil · Russia | Entidad | RUSSIA-EO14024 |
| Dagalo, Abdelrahim Hamdan · Sudan | Persona | SUDAN-EO14098 |
| Logistique Economique Etrangere Sarlu · Central African Republic | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Broker Expert · Russia | Entidad | RUSSIA-EO14024 |
| Margiana Insaat Dis Ticaret Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Fan, Yang · China | Persona | NPWMD, IFSR |
| Anka Port Ic Ve Dis Ticaret Insaat Lojistik Sanayi Limited Sirketi · Turkey | Entidad | NPWMD, IFSR |
| Farhad Ghaedi Wholesalers LLC · United Arab Emirates | Entidad | NPWMD, IFSR |
| Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi · Turkey | Entidad | NPWMD, IFSR |
| Hongkong Himark Electron Model Limited · China | Entidad | NPWMD, IFSR |
| Janghorbani, Hamid Reza · Iran | Persona | NPWMD, IFSR |
| Pishgam Electronic Safeh Company · Iran | Entidad | NPWMD, IFSR |
| Pourjamshidian, Ali Akbar · Iran | Persona | IRGC, IFSR, IRAN-HR |
| Naderian, Ahmad · Iran | Persona | IRAN-HR |
| Montazerolmehdi, Saeed · Iran | Persona | IRAN-HR |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Gavrilov Yam Machine Building Plant Agat · Russia | Entidad | RUSSIA-EO14024 |
| Silkway Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Novyi Ai Ti Proekt · Russia | Entidad | RUSSIA-EO14024 |
| Semenov, Roman · United Arab Emirates | Persona | DPRK3 |
| Nechaev, Vladimir Dmitrievich · Ukraine | Persona | RUSSIA-EO14024 |
| Kovalenko, Vladimir Vladislavovich · Ukraine | Persona | RUSSIA-EO14024 |
| Khuchiev, Muslim Magomedovich · Russia | Persona | RUSSIA-EO14024 |
| Soltaev, Mansur Mussaevich · Russia | Persona | RUSSIA-EO14024 |
| Ageeva, Irina Anatolyevna · Russia | Persona | RUSSIA-EO14024 |
| Cherkasova, Irina Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Fedorenko, Konstantin Albertovich · Russia | Persona | RUSSIA-EO14024 |