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 |
|---|---|---|
| Joint Stock Company Experimental Design Bureau Fakel · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Research And Production Corporation Precision Systems And Instruments · Russia | Entidad | RUSSIA-EO14024 |
| Arsenal Machine Building Plant Open Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| M.V. Frunze Arsenal Design Bureau Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Scientific Production Company Optolink · Russia | Entidad | RUSSIA-EO14024 |
| Tambovskii Porokhovoi Zavod · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kazanskii Gosudarstvennyi Kazennyi Porokhovoi Zavod · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Tula Cartridge Works · Russia | Entidad | RUSSIA-EO14024 |
| Aleksinskii Khimicheskii Kombinat · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Osoo Kargolayn · Kyrgyzstan | Entidad | RUSSIA-EO14024 |
| Jimenez Castro, Mario Alberto · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Zao Gtme Tekhnologii · Kyrgyzstan | Entidad | RUSSIA-EO14024 |
| Aykut, Alaaddin · Turkey | Persona | NPWMD, IFSR |
| Tokdemir, Mehmet · Turkey | Persona | NPWMD, IFSR |
| A'Ini, Husayn · Iran | Persona | NPWMD, IFSR |
| Osoo Progress Lider · Kyrgyzstan | Entidad | RUSSIA-EO14024 |
| Gogerdchian, Mehdi · Iran | Persona | NPWMD, IFSR |
| Joint Stock Company Star · Russia | Entidad | NPWMD, IFSR, RUSSIA-EO14024 |
| Joint Stock Company Scientific Production Enterprise Aerosila · Russia | Entidad | NPWMD, IFSR |
| Delta-Aero Technical Service Center LLC · Russia | Entidad | NPWMD, IFSR |
| Su, Chunpeng · China | Persona | NPWMD |
| Shenzhen Jiasibo Technology Co., Ltd. · China | Entidad | NPWMD, IFSR |
| Noori, Hamid Reza · Iran | Persona | NPWMD, IFSR |
| Dong, Wenbo · China | Persona | NPWMD |
| LLC Rm Design And Development · Kyrgyzstan | Entidad | RUSSIA-EO14024 |
| Technologies Systems And Complexes Limited · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Siaisi · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Radiotekhsnab · Russia | Entidad | RUSSIA-EO14024 |
| Region-Prof LLC · Russia | Entidad | RUSSIA-EO14024 |
| Ivanova, Tatyana Grigoryevna · Russia | Persona | RUSSIA-EO14024 |
| Basis Trade Prosoft LLC · Russia | Entidad | RUSSIA-EO14024 |
| Ben Azza, Youssef · United Arab Emirates | Persona | ILLICIT-DRUGS-EO14059 |
| El Ballouti, Younes · United Arab Emirates | Persona | ILLICIT-DRUGS-EO14059 |
| Goncalves Do Carmo, Diego Macedo · Brazil | Persona | ILLICIT-DRUGS-EO14059 |
| LLC Altrabeta · Russia | Entidad | RUSSIA-EO14024 |
| Saturn Ek Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Staut Company Limited · Russia | Entidad | RUSSIA-EO14024 |
| LLC Iq Components · Russia | Entidad | RUSSIA-EO14024 |
| Valdez Fernandez, Dora Vanessa · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Paez Lopez, Ricardo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Lopez Perez, Noel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Limon Elenes, Jeuri · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Rei Compania Internacional, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| De Leon Becerra, Eliseo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Zamudio Lerma, Jorge Alberto · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Zamudio Lerma, Daniel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Zamudio Lerma, Angel Guillermo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Al-Rashidi, Nawaf Ahmad Alwan · Syria | Persona | SDGT |
| Al-Matuti, Arkan Ahmad 'Abbas · Iraq | Persona | SDGT |
| Ivanov, Andrey Nikolayevich · Russia | Persona | RUSSIA-EO14024 |