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 |
|---|---|---|
| Federal State Budgetary Educational Institute International Children Center Artek · Ukraine | Entidad | RUSSIA-EO14024 |
| Pyatykh, Galina Anatolevna · Russia | Persona | RUSSIA-EO14024 |
| Kadyrova, Aymani Nesievna · Russia | Persona | RUSSIA-EO14024 |
| Chalaev, Zamid Alievich · Russia | Persona | RUSSIA-EO14024 |
| Shapurova, Olena Oleksandrivna · Ukraine | Persona | RUSSIA-EO14024 |
| Peia Pte. Ltd. · Singapore | Entidad | BURMA-EO14014 |
| P.E.I Energy Pte. Ltd. · Singapore | Entidad | BURMA-EO14014 |
| Shoon Energy Pte. Ltd. · Singapore | Entidad | BURMA-EO14014 |
| Tun, Zaw Min · Burma | Persona | BURMA-EO14014 |
| Win, Khin Phyu · Burma | Persona | BURMA-EO14014 |
| Velesstroi Limited Liability Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Al-Safir Oto · Turkey | Entidad | PAARSSR-EO13894 |
| Abu Bakr, Sayf Boulad · Syria | Persona | PAARSSR-EO13894 |
| Hamza Division · Syria | Entidad | PAARSSR-EO13894 |
| Al-Jasim, Walid Hussein · Syria | Persona | PAARSSR-EO13894 |
| Al-Jasim, Mohammad Hussein · Syria | Persona | PAARSSR-EO13894 |
| Suleiman Shah Brigade · Syria | Entidad | PAARSSR-EO13894 |
| Green Without Borders · Lebanon | Entidad | SDGT |
| Nahla, Zuhair Subhi · Lebanon | Persona | SDGT |
| Alphaone Pharmaceutical B.V. · Netherlands | Entidad | GLOMAG |
| Ozean Real Estate Gmbh & Co. Kg · Germany | Entidad | GLOMAG |
| Hassan Aliyani, Ahmed Mahamud · Congo, Democratic Republic of the | Persona | SDGT |
| Nkalubo, Mohamed Ali · Congo, Democratic Republic of the | Persona | SDGT |
| Ozean Development Real Estate Gmbh & Co. Kg · Germany | Entidad | GLOMAG |
| Secure Movement Logistics Services · Afghanistan | Entidad | GLOMAG |
| Fidelis Logistic And Supply Services · Afghanistan | Entidad | GLOMAG |
| Rahmani, Mir Rahman · Turkey | Persona | GLOMAG |
| Kosakova, Anna · France | Persona | LEBANON |
| Salameh, Riad · Lebanon | Persona | LEBANON |
| Salameh, Nady · Lebanon | Persona | LEBANON |
| Hoayek, Marianne · Lebanon | Persona | LEBANON |
| Salameh, Raja · Lebanon | Persona | LEBANON |
| Versor S.R.O. · Slovakia | Entidad | DPRK |
| Defense Engineering Limited Liability Partnership · Kazakhstan | Entidad | DPRK |
| Tokolonga, Salomon · Congo, Democratic Republic of the | Persona | DRCONGO |
| Byamungu, Bernard · Congo, Democratic Republic of the | Persona | DRCONGO |
| Protogene, Ruvugayimikore · Congo, Democratic Republic of the | Persona | DRCONGO |
| Uwimbabazi, Sebastien · Congo, Democratic Republic of the | Persona | DRCONGO |
| Hakizimana, Apollinaire · Congo, Democratic Republic of the | Persona | DRCONGO |
| Limited Liability Company Verus · Russia | Entidad | DPRK |
| Open Joint Stock Company Minsk Civil Aviation Plant 407 · Belarus | Entidad | BELARUS-EO14038 |
| Aleksina, Ina Vladimirovna · Belarus | Persona | BELARUS-EO14038 |
| Aleksin, Vital Aliakseevich · Belarus | Persona | BELARUS-EO14038 |
| Aleksin, Dzmitry Aliakseevich · Belarus | Persona | BELARUS-EO14038 |
| Ajrouch, Ali Ismail · Lebanon | Persona | SDGT |
| Black Diamond Sarl · Lebanon | Entidad | SDGT |
| Rada, Samer Akil · Venezuela | Persona | SDGT |
| Bci Technologies C.A. · Venezuela | Entidad | SDGT |
| Zanga S.A.S. · Colombia | Entidad | SDGT |
| Helbawi, Mahdy Akil · Colombia | Persona | SDGT |