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 |
|---|---|---|
| Damghani, Davoud · China | Persona | NPWMD, IFSR |
| Haghighat, Ghasem · China | Persona | NPWMD, IFSR |
| Beijing Shiny Nights Technology Development Co., Ltd · China | Entidad | NPWMD, IFSR |
| Qin, Xutong · China | Persona | NPWMD, IFSR |
| Gong, Jiao · China | Persona | NPWMD, IFSR |
| Wei, Zunyi · China | Persona | NPWMD, IFSR |
| Qingdao Zhongrongtong Trade Development Co., Ltd. · China | Entidad | NPWMD, IFSR |
| Hong Kong Ke.Do International Trade Co., Limited · China | Entidad | NPWMD, IFSR |
| Medina Gonzalez, Oscar Noe · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Blue Calm Marine Services Company · Iran | Entidad | NPWMD, IFSR |
| Lingoe Process Engineering Limited · China | Entidad | NPWMD, IFSR |
| Shen, Weisheng · China | Persona | NPWMD, IFSR |
| Li, Zeming · China | Persona | NPWMD, IFSR |
| Zhejiang Qingji Ind. Co., Ltd · China | Entidad | NPWMD, IFSR |
| Limited Liability Company Businesspromestate · Russia | Entidad | RUSSIA-EO14024 |
| Gefesd Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Ostec-Arttool Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Razorenov, Aleksandr Gennadievich · Russia | Persona | RUSSIA-EO14024 |
| Garshin, Vadim Veniaminovich · Russia | Persona | RUSSIA-EO14024 |
| Riit Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Ostec-Smt Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Ostec-Etc Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Ostec-Electro Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Ostec-Ec Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Ostec-Test Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Ostec-Integra Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Ostec-St Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Ostec Enterprise Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Cryptanet Ou · Estonia | Entidad | RUSSIA-EO14024 |
| Cryptovenience Ou · Estonia | Entidad | RUSSIA-EO14024 |
| Kraverton Construction And Development Limited · China | Entidad | RUSSIA-EO14024 |
| Wealthing Holding Pte Ltd · Singapore | Entidad | RUSSIA-EO14024 |
| Welmart Group Limited · China | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Novenko Russlend · Russia | Entidad | RUSSIA-EO14024 |
| Kraverton Lp · United Kingdom | Entidad | RUSSIA-EO14024 |
| Welmart Group Lp · United Kingdom | Entidad | RUSSIA-EO14024 |
| Amini, Hossein Hafez · Turkey | Persona | SDGT |
| Myanma Foreign Trade Bank · Burma | Entidad | BURMA-EO14014 |
| Shenzhen Yason General Machinery Co., Ltd. Nanchang Branch · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Troendle, Dirk · Germany | Persona | RUSSIA-EO14024 |
| Oil Enerdzhi Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Saling Development Lp · United Kingdom | Entidad | RUSSIA-EO14024 |
| Robarin Ltd · Cyprus | Entidad | RUSSIA-EO14024 |
| Rb Consulting Limited · Malta | Entidad | RUSSIA-EO14024 |
| Rb Holding Limited · Malta | Entidad | RUSSIA-EO14024 |
| Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi · Turkey | Entidad | SDGT |
| Seraj, Reza · Iran | Persona | SDGT |
| Bazghandi, Rouhollah · Iran | Persona | SDGT |
| Schloss Holding Ou · Estonia | Entidad | RUSSIA-EO14024 |
| East Star Investments Limited · Russia | Entidad | RUSSIA-EO14024 |