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 |
|---|---|---|
| Energospecmontazh Jsc · Russia | Entidad | RUSSIA-EO14024 |
| The Joint Stock Company State Research Center Of The Russian Federation Troitsk Institute For Innovation And Fusion Research · Russia | Entidad | RUSSIA-EO14024 |
| Dragon Trading Limited · Marshall Islands | Entidad | IRAN-EO13846 |
| Lowell Limited · China | Entidad | IRAN-EO13846 |
| Greenland Oil & Gas Trading Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Sparrow Trading Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Marafi International Trading Co., Limited · China | Entidad | IRAN-EO13846 |
| Maslov, Ivan Aleksandrovich · Mali | Persona | RUSSIA-EO14024 |
| Bavi General Trading Co L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Multi Well Trading Co., Limited · China | Entidad | IRAN-EO13846 |
| Univest Limited · China | Entidad | IRAN-EO13846 |
| Qi Group Limited · China | Entidad | IRAN-EO13846 |
| Unite Resources Co., Limited · China | Entidad | IRAN-EO13846 |
| Al Kashaf Petroleum And Petrochemical Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Shams Alrabeea Chemicals Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Salita Trade Limited · China | Entidad | IRAN-EO13846 |
| Nord Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Vostochnaya Verf Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Main Computation Center Of The General Staff Of The Armed Forces Of The Russian Federation · Russia | Entidad | RUSSIA-EO14024 |
| Nashville Hk Limited · China | Entidad | IRAN-EO13846 |
| Longford Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Stratton Investment Group Ltd · Malta | Entidad | RUSSIA-EO14024 |
| Tamimed · Russia | Entidad | RUSSIA-EO14024 |
| Tamyna Fze · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Taerio Limited · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Albahr Alaahmar Energy Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Moretti, Svetlana Alekseyevna · Russia | Persona | RUSSIA-EO14024 |
| Schommer, Lutwin · Switzerland | Persona | RUSSIA-EO14024 |
| Tamyna Ag · Switzerland | Entidad | RUSSIA-EO14024 |
| Interpolytrade Limited Company · Russia | Entidad | RUSSIA-EO14024 |
| Taerio International Ltd Eood · Bulgaria | Entidad | RUSSIA-EO14024 |
| Cosman, Ronald Eric · Switzerland | Persona | RUSSIA-EO14024 |
| Swisstec 3d Akus Ag · Switzerland | Entidad | RUSSIA-EO14024 |
| Koller, Bruno · Switzerland | Persona | RUSSIA-EO14024 |
| Mueller, Markus Gerhard · Germany | Persona | RUSSIA-EO14024 |
| Moretti, Walter · Malta | Persona | RUSSIA-EO14024 |
| Congo Aconde Sarl · Congo, Democratic Republic of the | Entidad | DPRK4 |
| Pak, Hwa Song · Congo, Democratic Republic of the | Persona | DPRK4 |
| Albahr Alaahmar Offshore Refined Oil Product Trading L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Horryzin International Trade Co., Limited · China | Entidad | IRAN-EO13846 |
| Herstel Trading Limited · Marshall Islands | Entidad | IRAN-EO13846 |
| Naab Kimya Dis Ticaret Limited Sirketi · Turkey | Entidad | IRAN-EO13846 |
| Melikal For Medical & Medicine Trading Co., Limited · China | Entidad | IRAN-EO13846 |
| Joint Stock Company Central Scientific Research Institute Burevestnik · Russia | Entidad | RUSSIA-EO14024 |
| Tpz-Rondol Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Innoedge Cloudserve Private Limited · India | Entidad | RUSSIA-EO14024 |
| Mavasal Impex Private Limited · India | Entidad | RUSSIA-EO14024 |
| Subramaniam, Sharda · India | Persona | RUSSIA-EO14024 |
| Dutta, Surya Visesh · India | Persona | RUSSIA-EO14024 |
| Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |