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 |
|---|---|---|
| Rodina Stroi Grupp Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Gkr Nedvizhimost Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Gkr Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Gkr Uk Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Viner, Natan Adadievich · Russia | Persona | RUSSIA-EO14024 |
| Hernandez Sanchez, Federico · Mexico | Persona | TCO |
| Sommen Secretarial Services Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Miramonte Investments Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Savoler Development Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Windfel Properties Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Navis Marine Limited · Cayman Islands | Entidad | RUSSIA-EO14024 |
| Klaret Aviation Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Almenor Holdings Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Pomerol Capital Sa · Switzerland | Entidad | RUSSIA-EO14024 |
| Ismailova, Gulbakhor Burkhanovna · Uzbekistan | Persona | RUSSIA-EO14024 |
| The Sister Trust · Switzerland | Entidad | RUSSIA-EO14024 |
| Selin Technic Co · Iran | Entidad | NPWMD, IFSR |
| Mahmoudi, Asghar · Iran | Persona | NPWMD, IFSR |
| Platifino Limited · Man, Isle of | Entidad | RUSSIA-EO14024 |
| Streshinskiy, Vladimir Yakovlevich · Russia | Persona | RUSSIA-EO14024 |
| Kth Group Spol Sro · Slovakia | Entidad | RUSSIA-EO14024 |
| Ozone Havacilik Ve Savunma Sanayi Ticaret Anonim Sirketi · Turkey | Entidad | NPWMD, IFSR |
| Kazikaev, Valery Dzhekovich · Italy | Persona | RUSSIA-EO14024 |
| Bukey, Murat · Turkey | Persona | NPWMD, IFSR |
| Farazan Industrial Engineering, INC. · Iran | Entidad | NPWMD, IFSR |
| Paidar, Amanallah · Iran | Persona | NPWMD, IFSR |
| Defense Technology And Science Research Center · Iran | Entidad | NPWMD, IFSR |
| Ostrowsky, Alexander · Switzerland | Persona | RUSSIA-EO14024 |
| Giger, Markus Jakob · Liechtenstein | Persona | RUSSIA-EO14024 |
| Aeromotus Unmanned Aerial Vehicles Trading LLC · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Oehri, Roland · Liechtenstein | Persona | RUSSIA-EO14024 |
| Sequoia Treuhand Trust Reg · Liechtenstein | Entidad | RUSSIA-EO14024 |
| Ivankovich, Valery Valerievich · Belarus | Persona | BELARUS-EO14038 |
| Korchik, Dmitry Aleksandrovich · Belarus | Persona | BELARUS-EO14038 |
| Ew-001pa | Avión | BELARUS-EO14038 |
| Pan, Hao · China | Persona | ILLICIT-DRUGS-EO14059 |
| Zhao, Dongdong · China | Persona | ILLICIT-DRUGS-EO14059 |
| Yantai Mei Xun Trade Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Yantai Yixun International Trade Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Tdpmolds · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Yason Electronics Technology Co., Limited · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Yason General Machinery Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Youli Technology Development Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Guo, Yunnian · China | Persona | ILLICIT-DRUGS-EO14059 |
| Guo, Ruiguang · China | Persona | ILLICIT-DRUGS-EO14059 |
| Nikiforovich, Sergei Olegovich · Belarus | Persona | BELARUS-EO14038 |
| Matveev, Mikhail Pavlovich · Russia | Persona | CYBER2 |
| Open Joint Stock Company Byelorussian Steel Works Management Company Of Holding Byelorussian Metallurgical Company · Belarus | Entidad | BELARUS-EO14038 |
| Open Joint Stock Company Belarusian Automobile Plant · Belarus | Entidad | BELARUS-EO14038 |
| Open Joint Stock Company Minsk Automobile Plant · Belarus | Entidad | BELARUS-EO14038 |