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 |
|---|---|---|
| Ugolnye Tekhnologii, Ooo · Russia | Entidad | UKRAINE-EO13660 |
| Doncoaltrade Sp Z O O · Poland | Entidad | UKRAINE-EO13660 |
| Joint Stock Company Surgutneftegasbank · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kompaniya Gaz-Alyans, Ooo · Russia | Entidad | UKRAINE-EO13660 |
| Zao Vneshtorgservis · Georgia | Entidad | UKRAINE-EO13660 |
| Kirishiavtoservis Ooo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| So Tvernefteprodukt Ooo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kaliningradnefteprodukt Ooo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kinef Ooo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Limited Liability Company Foreign Economic Association Technopromexport · Russia | Entidad | UKRAINE-EO13685 |
| Evro Polis Ltd. · Russia | Entidad | UKRAINE-EO13661 |
| Jsc Power Machines · Russia | Entidad | UKRAINE-EO13685, RUSSIA-EO14024 |
| Novgorodnefteproduct Ooo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Pskovnefteprodukt Ooo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vad, Ao · Russia | Entidad | UKRAINE-EO13685 |
| Lengiproneftekhim Ooo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Instar Lodzhistiks, Ooo · Russia | Entidad | UKRAINE-EO13661, RUSSIA-EO14024 |
| Ck International Ltd · Korea, North | Entidad | DPRK4 |
| Beijing Chengxing Trading Co. Ltd. · China | Entidad | DPRK4 |
| Korea Marine & Industrial Trdg · Korea, North | Entidad | DPRK4 |
| Hana Electronics Jvc · Korea, North | Entidad | DPRK4 |
| Korea Kumunsan Shipping Co · Korea, North | Entidad | DPRK4 |
| Hwasong Shipping Co Ltd · Korea, North | Entidad | DPRK4 |
| Gooryong Shipping Co Ltd · Korea, North | Entidad | DPRK4 |
| Bochuang Ceramic, INC. · China | Entidad | NPWMD, IFSR |
| Pardazan System Namad Arman · Iran | Entidad | NPWMD, IFSR |
| Dandong Jinxiang Trade Co., Ltd. · China | Entidad | DPRK4 |
| Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command · Iran | Entidad | SDGT, IRGC, IFSR, HRIT-IR, IRAN-CON-ARMS-EO |
| National Cyberspace Center · Iran | Entidad | IRAN-TRA |
| Supreme Council Of Cyberspace · Iran | Entidad | IRAN-TRA |
| Rajaee Shahr Prison · Iran | Entidad | IRAN-HR |
| Green Wave Telecommunication · Malaysia | Entidad | NPWMD, IFSR |
| Iran Aircraft Industries · Iran | Entidad | NPWMD, IFSR |
| Iran Helicopter Support And Renewal Company · Iran | Entidad | NPWMD, IFSR |
| Moku Goldmines Ag · Netherlands | Entidad | GLOMAG |
| Shahid Shustari Industries · Iran | Entidad | NPWMD, IFSR |
| Shahid Eslami Research Center · Iran | Entidad | NPWMD, IFSR |
| Shahid Moghaddam Industries · Iran | Entidad | NPWMD, IFSR |
| Shahid Sanikhani Industries · Iran | Entidad | NPWMD, IFSR |
| Shahid Kharrazi Industries · Iran | Entidad | NPWMD, IFSR |
| Petropark S.R.L. · Italy | Entidad | LIBYA3 |
| Andrea Martina Limited · Malta | Entidad | LIBYA3 |
| Adj Trading Limited · Malta | Entidad | LIBYA3 |
| Oceano Blu Trading Limited · Malta | Entidad | LIBYA3 |
| S-Cape Limited · Malta | Entidad | LIBYA3 |
| S-Cape Yacht Charter Limited · Malta | Entidad | LIBYA3 |
| Gorge Limited · Malta | Entidad | LIBYA3 |
| Krakern Limited · Malta | Entidad | LIBYA3 |
| Tara Limited · Malta | Entidad | LIBYA3 |
| Seabrass Limited · Malta | Entidad | LIBYA3 |