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 |
|---|---|---|
| International Limited Liability Company Interros Capital · Russia | Entidad | RUSSIA-EO14024 |
| Saltcliff Trading Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Whiteleave Holdings Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Africa Politology · Russia | Entidad | RUSSIA-EO14024 |
| Batekhin, Sergey Leonidovich · Russia | Persona | RUSSIA-EO14024 |
| Mk Interros Invest · Russia | Entidad | RUSSIA-EO14024 |
| Prime Security And Development · Russia | Entidad | RUSSIA-EO14024 |
| Malyarevich, Aleksei Alekseevich · Russia | Persona | RUSSIA-EO14024 |
| Aktsionernoye Obshchestvo Severo-Vostochnyy Remontnyy Tsentr · Russia | Entidad | RUSSIA-EO14024 |
| Burov, Andrey Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Gostev, Arkadiy Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod · Russia | Entidad | RUSSIA-EO14024 |
| Adonyev, Luka Sergeevich · United Kingdom | Persona | RUSSIA-EO14024 |
| Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta · Russia | Entidad | RUSSIA-EO14024 |
| Adonyev, Filipp Sergeevich · United Kingdom | Persona | RUSSIA-EO14024 |
| S5-Sad | Avión | RUSSIA-EO14024 |
| Limited Liability Company Charter Green Light Moscow · Russia | Entidad | RUSSIA-EO14024 |
| Anatta | Barco | RUSSIA-EO14024 |
| Bezrukikh, Dmitriy Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Adonev, Sergei Nikolaevich · Israel | Persona | RUSSIA-EO14024 |
| Limited Liability Company Kaleidoskop · Russia | Entidad | RUSSIA-EO14024 |
| Manturov, Denis Valentinovich · Russia | Persona | RUSSIA-EO14024 |
| Lebanese Company For Publishing, Media, And Research · Lebanon | Entidad | SDGT |
| Lebanese Company For Information And Studies Sarl · Lebanon | Entidad | SDGT |
| Ctex Exchange · Lebanon | Entidad | SDGT |
| Moukalled, Rani Hassan · Lebanon | Persona | SDGT |
| Moukalled, Rayyan Hassan · Lebanon | Persona | SDGT |
| Moukalled, Hassan Ahmed · Lebanon | Persona | SDGT |
| Min, Aung · Burma | Persona | BURMA-EO14014 |
| Elektrooptika Sia · Latvia | Entidad | RUSSIA-EO14024 |
| Blats, Marks · Latvia | Persona | RUSSIA-EO14024 |
| Texel F.C.G. Technology 2100 Ltd · Israel | Entidad | RUSSIA-EO14024 |
| Ng, Serena Bee Lin · Singapore | Persona | RUSSIA-EO14024 |
| Asia Trading & Construction Pte Ltd · Singapore | Entidad | RUSSIA-EO14024 |
| D.E.S. Defense Engineering Solutions Ltd · Israel | Entidad | RUSSIA-EO14024 |
| Volfovich, Ariel · Cyprus | Persona | RUSSIA-EO14024 |
| Volfovich, Stanislav · Cyprus | Persona | RUSSIA-EO14024 |
| Terra-Az Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Pitaron Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Palnychenko, Igor · Cyprus | Persona | RUSSIA-EO14024 |
| Vfc Solutions Ltd · Cyprus | Entidad | RUSSIA-EO14024 |
| Gmi Global Manufacturing & Integration Ltd · Cyprus | Entidad | RUSSIA-EO14024 |
| Zimenkov, Jonatan · Russia | Persona | RUSSIA-EO14024 |
| Piflaks, Maks Borisovich · Uzbekistan | Persona | RUSSIA-EO14024 |
| U-Stone Limited Eood · Bulgaria | Entidad | RUSSIA-EO14024 |
| Kliosa Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Swe, Hla · Burma | Persona | BURMA-EO14014 |
| Mateas Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Gbd Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Aung, Htun · Burma | Persona | BURMA-EO14014 |