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 |
|---|---|---|
| Storm Technologies Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Lebedinskiy Gorno Obogatitelniy Kombinat Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Iib Capital · Russia | Entidad | RUSSIA-EO14024 |
| International Investment Bank · Hungary | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Paez Lopez, Saul · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Perez Uribe, Raymundo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Guzman Lopez, Joaquin · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Sumilab, S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| P.L. Kapitza Institute For Physical Problems, Russian Academy Of Sciences · Russia | Entidad | RUSSIA-EO14024 |
| King-Pai Technology Hk Co., Limited · China | Entidad | RUSSIA-EO14024 |
| Streshinskaya, Natalia Alexeevna · Russia | Persona | RUSSIA-EO14024 |
| Kocharova, Gulnoz Zunnurovna · Russia | Persona | RUSSIA-EO14024 |
| Kocharov, Vakhtang Ernstovich · Russia | Persona | RUSSIA-EO14024 |
| Efendiev, Nazim Tofik Ogly · Russia | Persona | RUSSIA-EO14024 |
| Narzieva, Saodat Burxanovna · Uzbekistan | Persona | RUSSIA-EO14024 |
| Narzieva, Nasiba Erkinovna · Uzbekistan | Persona | RUSSIA-EO14024 |
| Nasirkhodjaev, Shokhrukh Olimdjonovich · United Arab Emirates | Persona | RUSSIA-EO14024 |
| Al-Uraydi, Sami Mahmud Mohammed · Syria | Persona | SDGT |
| Skoch, Vladimir Nikitovich · Russia | Persona | RUSSIA-EO14024 |
| Mkrtychev, Ashot · Slovakia | Persona | DPRK |
| Rubio Zea, Ana Gabriela · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Wu, Yonghao · China | Persona | ILLICIT-DRUGS-EO14059 |
| Zaitar, Noah · Syria | Persona | SDGT |
| Al-Israa Establishment For Import And Export · Lebanon | Entidad | SDGT |
| Hassan Daqqou Trading · Lebanon | Entidad | SDGT |
| Qaddour, Khalid · Syria | Persona | PAARSSR-EO13894 |
| Daqqou, Hassan Muhammad · Lebanon | Persona | SDGT |
| Al-Assad, Samer Kamal · Syria | Persona | PAARSSR-EO13894 |
| Abu Zureik, Imad · Syria | Persona | PAARSSR-EO13894 |
| Al-Assad, Wassim · Syria | Persona | PAARSSR-EO13894 |
| T Service Bussines INC, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Resguardo De Valores Y Servicios Integrales Rsvi, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Nt Insurance Corporativo, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Corporativo Soporte Legal Recovery, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Corporativo Bussines Mx Insider, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Constructores B2, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Bussines Corporativo T Service INC, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Asesores Y Promotores Acg, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Rivas Sanchez, Pedro · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Padilla Zarate, Clemente · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Lelo De Larrea Ventimilla, Horacio Edmundo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Atlantic Diamond Group, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Gomez Arias, Luis Lorenzo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Gonzalez Villegas, Ian Jassiel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Genesis Market · Russia | Entidad | CYBER2 |
| Cargo Link Petroleum Logistics Co. Ltd. · Burma | Entidad | BURMA-EO14014 |
| Asia Sun Trading Co. Ltd. · Burma | Entidad | BURMA-EO14014 |
| Investitsionnaya Gruppa Partnery Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Gruppa Rodina Ooo · Russia | Entidad | RUSSIA-EO14024 |