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 |
|---|---|---|
| Kb Investments Limited · Malta | Entidad | LIBYA3 |
| World Water Fisheries Limited · Malta | Entidad | LIBYA3 |
| Marie De Lourdes Company Limited · Malta | Entidad | LIBYA3 |
| Mr Handyman Ltd · Malta | Entidad | LIBYA3 |
| Malta Directories Ltd. · Malta | Entidad | LIBYA3 |
| Eleven Eighty Eight Limited · Malta | Entidad | LIBYA3 |
| Hi-Low Properties Ltd. · Malta | Entidad | LIBYA3 |
| Motorcycle Art Ltd. · Malta | Entidad | LIBYA3 |
| Home And Away Ltd. · South Sudan | Entidad | GLOMAG |
| Abmc Thai-South Sudan Construction Company Limited · South Sudan | Entidad | GLOMAG |
| Royal Africa Securities Brokerage Co Ltd · The Gambia | Entidad | GLOMAG |
| Patriot Insurance Brokers Co. Ltd · The Gambia | Entidad | GLOMAG |
| Palm Grove Africa Dev'T Corp. Ltd · The Gambia | Entidad | GLOMAG |
| Atlantic Pelican Company Ltd · The Gambia | Entidad | GLOMAG |
| Kora Media Corporation Ltd · The Gambia | Entidad | GLOMAG |
| Africada Insurance Company · The Gambia | Entidad | GLOMAG |
| Africada Airways · The Gambia | Entidad | GLOMAG |
| Africada Micro-Finance Ltd · The Gambia | Entidad | GLOMAG |
| Africada Financial Services And Bureau De Change Ltd · The Gambia | Entidad | GLOMAG |
| Royal Africa Capital Holding Ltd · The Gambia | Entidad | GLOMAG |
| Kanilai Worni Family Farms Ltd · The Gambia | Entidad | GLOMAG |
| Kanilai Group International · The Gambia | Entidad | GLOMAG |
| Tehnoglobal Systems Doo Beograd · Serbia | Entidad | GLOMAG |
| Grawit Limited · Cyprus | Entidad | GLOMAG |
| Charso Limited · Cyprus | Entidad | GLOMAG |
| Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac · Serbia | Entidad | GLOMAG |
| Rozaro Development Limited · Gibraltar | Entidad | GLOMAG |
| Dgi Mining Ltd · Virgin Islands, British | Entidad | GLOMAG |
| Orama Properties Ltd · Virgin Islands, British | Entidad | GLOMAG |
| Zuppa Holdings Limited · Virgin Islands, British | Entidad | GLOMAG |
| Lora Enterprises Limited · Virgin Islands, British | Entidad | GLOMAG |
| Caprikat And Foxwhelp Sarl · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Foxwhelp Limited · Virgin Islands, British | Entidad | GLOMAG |
| Caprikat Limited · Virgin Islands, British | Entidad | GLOMAG |
| Africa Horizons Investment Limited · Cayman Islands | Entidad | GLOMAG |
| Emaxon Finance International INC. · Canada | Entidad | GLOMAG |
| Proglan Capital Ltd · Israel | Entidad | GLOMAG |
| D.G.I. Israel Ltd · Israel | Entidad | GLOMAG |
| D.G.D. Investments Ltd. · Israel | Entidad | GLOMAG |
| International Diamond Industries · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Jarvis Congo Sarl · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Oil Of Dr Congo Sprl · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Gertler Family Foundation · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Fleurette Holdings Netherlands B.V. · Netherlands | Entidad | GLOMAG |
| Fleurette Properties Limited · Netherlands | Entidad | GLOMAG |
| Novyi Vek - Media · Russia | Entidad | TCO |
| Vesna Hotel And Spa · Russia | Entidad | TCO |
| Thieves-In-Law · United States | Entidad | TCO |
| Ministry Of Crude Oil Industry · Korea, North | Entidad | DPRK3 |
| Kb Lines Limited · Malta | Entidad | LIBYA3 |