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 |
|---|---|---|
| Limited Liability Company Sberbank Investments · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Limited Liability Company Sberbank Capital · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kaikai Technology Co., Ltd. · China | Entidad | SDNTK |
| Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya' · Ukraine | Entidad | UKRAINE-EO13685 |
| Isil Khorasan · Afghanistan | Entidad | FTO, SDGT |
| Jund Al-Khilafah In Algeria · Algeria | Entidad | SDGT |
| Islamic State Of Iraq And The Levant - Caucasus Province · Russia | Entidad | SDGT |
| Mujahidin Indonesia Timur · Indonesia | Entidad | SDGT |
| Los Chatas · Colombia | Entidad | SDNTK |
| Motos Y Repuestos Jota · Colombia | Entidad | SDNTK |
| Strategic Rocket Force Of The Korean People's Army · Korea, North | Entidad | NPWMD |
| Eko Development And Investment Company · Egypt | Entidad | DPRK2 |
| Al Zarooni Exchange · United Arab Emirates | Entidad | TCO |
| Asyaf International Holding Group For Trading And Investment · Saudi Arabia | Entidad | SDGT |
| Kardiam · Belgium | Entidad | CAR |
| Badica · Central African Republic | Entidad | CAR |
| Valgo Grupo De Inversion S.A. De C.V. · Mexico | Entidad | SDNTK |
| Onze Black · Mexico | Entidad | SDNTK |
| Mizu Sushi Lounge · Mexico | Entidad | SDNTK |
| Las Flores Cabanas · Mexico | Entidad | SDNTK |
| Jjgon, S.P.R. De R.L. De C.V. · Mexico | Entidad | SDNTK |
| J & P Advertising, S.A. De C.V. · Mexico | Entidad | SDNTK |
| Senat Shipping Limited · Singapore | Entidad | DPRK |
| Private Joint-Stock Company Mako Holding · Ukraine | Entidad | UKRAINE-EO13660 |
| State Enterprise Sevastopol Sea Trading Port · Ukraine | Entidad | UKRAINE-EO13685 |
| State Enterprise Feodosia Sea Trading Port · Ukraine | Entidad | UKRAINE-EO13685 |
| State Enterprise Evpatoria Sea Commercial Port · Ukraine | Entidad | UKRAINE-EO13685 |
| State Shipping Company Kerch Sea Ferry · Ukraine | Entidad | UKRAINE-EO13685 |
| Open Joint Stock Company 'Kontsern Izhmash' · Russia | Entidad | UKRAINE-EO13661 |
| Izhevsky Mekhanichesky Zavod Jsc · Russia | Entidad | UKRAINE-EO13661 |
| State Enterprise Yalta Sea Trading Port · Ukraine | Entidad | UKRAINE-EO13685 |
| Oy Langvik Capital Ltd · Finland | Entidad | UKRAINE-EO13661 |
| Ipp Oil Products (Cyprus) Limited · Cyprus | Entidad | UKRAINE-EO13661 |
| Southport Management Services Limited · Virgin Islands, British | Entidad | UKRAINE-EO13661 |
| Set Petrochemicals Oy · Finland | Entidad | UKRAINE-EO13661 |
| Southeast Trading Oy · Romania | Entidad | UKRAINE-EO13661 |
| Airfix Aviation Oy · Finland | Entidad | UKRAINE-EO13661 |
| Rosneft Trading S.A. · Switzerland | Entidad | UKRAINE-EO13662, VENEZUELA-EO13850 |
| Veb Asia Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Ojsc Achinsk Refinery · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Bank Belveb Ojsc · Belarus | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Ojsc Syzran Refinery · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Veb Leasing Ojsc · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Veb Engineering LLC · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Veb Capital · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Rn Komsomolskiy Refinery LLC · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Ojsc Novokuybyshev Refinery · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| LLC Infrastructure Molzhaninovo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Rn-Yuganskneftegaz LLC · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Cjsc Vankorneft · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |