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 |
|---|---|---|
| Oplot · Ukraine | Entidad | UKRAINE-EO13660 |
| Marshall Capital Partners · Russia | Entidad | UKRAINE-EO13660 |
| Mehran Paper Mill · Pakistan | Entidad | SDNTK |
| Hotel Casa Grande - Sarajevo, Bosnia And Herzegovina · Bosnia and Herzegovina | Entidad | SDNTK |
| Donata Company D.O.O. · Montenegro | Entidad | SDNTK |
| Night Wolves · Russia | Entidad | UKRAINE-EO13660 |
| Harakat Sham Al-Islam · Syria | Entidad | SDGT |
| Jaish Al-Muhajireen Wal-Ansar · Syria | Entidad | SDGT |
| Nia International · Pakistan | Entidad | SDGT |
| Abdul Hameed Shahab-Ud-Din · Pakistan | Entidad | SDGT |
| Hilal Ahmar Society Indonesia · Indonesia | Entidad | SDGT |
| State Corporation Rostec · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kalinin Machine Plant Jsc · Russia | Entidad | UKRAINE-EO13661 |
| Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau Named By Academician A.A. Raspletin · Russia | Entidad | UKRAINE-EO13661 |
| Mytishchi Machine Building Plant · Russia | Entidad | UKRAINE-EO13661, RUSSIA-EO14024 |
| Quality Autos S.A. · Panama | Entidad | SDNTK |
| Freezer Air Contractor S.A. · Panama | Entidad | SDNTK |
| Jsc V. Tikhomirov Scientific Research Institute Of Instrument Design · Russia | Entidad | UKRAINE-EO13661 |
| Oao 'Dolgoprudny Research Production Enterprise' · Russia | Entidad | UKRAINE-EO13661 |
| Lukoil Oao · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Profaktor, Tov · Ukraine | Entidad | UKRAINE-EO13660 |
| Mandegar Baspar Kimiya Company · Iran | Entidad | NPWMD, IFSR |
| Jahan Tech Rooyan Pars · Iran | Entidad | NPWMD, IFSR |
| Pioneer Logistics · Turkey | Entidad | SDGT, IFSR |
| Asian Aviation Logistics Company Limited · Thailand | Entidad | SDGT, IFSR |
| Meraj Air · Iran | Entidad | SDGT, IFSR |
| Caspian Airlines · Iran | Entidad | SDGT, IFSR |
| The Organization Of Defensive Innovation And Research · Iran | Entidad | NPWMD, IFSR |
| Mujahidin Shura Council In The Environs Of Jerusalem | Entidad | SDGT |
| Asma Money Exchangers · Pakistan | Entidad | SDGT |
| Kafolatbank · Tajikistan | Entidad | IRAN |
| Kish International Bank · Iran | Entidad | IRAN |
| Gharzolhasaneh Resalat Bank · Iran | Entidad | IRAN, IRAN-EO13902 |
| Khavarmianeh Bank · Iran | Entidad | IRAN, IRAN-EO13902 |
| Haji Basir And Zarjmil Company Hawala · Pakistan | Entidad | SDGT |
| Surgutneftegas · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Public Joint Stock Company Gazprom Neft · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Panacea International Ltd. · Dominica | Entidad | SDNTK |
| Ammersham Commercial Ventures Limited · Seychelles | Entidad | SDNTK |
| Karner D.O.O. Ljubljana · Slovenia | Entidad | SDNTK |
| Sagax Investment Group Ltd. · Belize | Entidad | SDNTK |
| Ocean Maritime Management Company Limited · Korea, North | Entidad | DPRK |
| Chongchongang Shipping Company Limited · Korea, North | Entidad | DPRK |
| Donetsk People's Republic · Ukraine | Entidad | UKRAINE-EO13660, RUSSIA-EO14065 |
| Fastlink Sarl · Lebanon | Entidad | SDGT |
| Stars Communications Offshore Sal · Lebanon | Entidad | SDGT |
| Teleserve Plus Sal · Lebanon | Entidad | SDGT |
| Stars Communications Ltd · Lebanon | Entidad | SDGT |
| Stars International Ltd · China | Entidad | SDGT |
| Unique Stars Mobile Phones LLC · United Arab Emirates | Entidad | SDGT |