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 |
|---|---|---|
| Everlasting Empire Limited · China | Entidad | DPRK3 |
| Limited Liability Company Vtb Commercial Finance · Russia | Entidad | RUSSIA-EO14024 |
| Kim, Myong Chol · France | Persona | DPRK3 |
| Megacom Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Kinoatis LLC · Russia | Entidad | DPRK3 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Vtb Development · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Vtb Infrastructure Investments · Russia | Entidad | RUSSIA-EO14024 |
| Ryabinovaya Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Kordex Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Command Of The Military Transport Aviation · Russia | Entidad | IRAN-CON-ARMS-EO, RUSSIA-EO14024 |
| 924th State Center For Uav Aviation · Russia | Entidad | IRAN-CON-ARMS-EO, RUSSIA-EO14024 |
| Russian Aerospace Forces · Russia | Entidad | IRAN-CON-ARMS-EO, RUSSIA-EO14024 |
| Limited Liability Company Tkkh-Invest · Russia | Entidad | RUSSIA-EO14024 |
| Lushnikov, Alan Valeryevich · Russia | Persona | RUSSIA-EO14024 |
| Novikov, Yan Valentinovich · Russia | Persona | RUSSIA-EO14024 |
| Joint Stock Company National Aviation Service Company · Russia | Entidad | RUSSIA-EO14024 |
| Private Military Company Redut · Belarus | Entidad | RUSSIA-EO14024 |
| Ra-78765 | Avión | RUSSIA-EO14024 |
| Ra-76846 | Avión | RUSSIA-EO14024 |
| Ra-76502 | Avión | RUSSIA-EO14024 |
| Ra-76842 | Avión | RUSSIA-EO14024 |
| Jsc Aviacon Zitotrans · Russia | Entidad | RUSSIA-EO14024 |
| Uglov, Andrey Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Open Joint Stock Company Ilyenko Elara Research And Production Complex · Russia | Entidad | RUSSIA-EO14024 |
| Okb Spektr Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Federal State Unitary Enterprise Scientific And Production Enterprise Gamma · Russia | Entidad | RUSSIA-EO14024 |
| LLC Research & Production Enterprise Prima · Russia | Entidad | RUSSIA-EO14024 |
| Javidan, Ali Akbar · Iran | Persona | GLOMAG |
| Karam Azizi, Allah · Iran | Persona | GLOMAG |
| Kouchakzaei, Ebrahim · Iran | Persona | IRAN-HR |
| Rodriguez Reyes, Allan Estuardo · Guatemala | Persona | GLOMAG |
| Chang Navarro, Luis Alfonso · Guatemala | Persona | GLOMAG |
| Vargas Morales, Jorge Estuardo · Guatemala | Persona | GLOMAG |
| Castro, Oscar Rolando · El Salvador | Persona | GLOMAG |
| Castro Ramirez, Conan Tonathiu · El Salvador | Persona | GLOMAG |
| Zhang, Hongbo · China | Persona | GLOMAG |
| Wu, Yingjie · China | Persona | GLOMAG |
| Konijane Strategic Marketing · Cote d Ivoire | Entidad | GLOMAG |
| Keita, Karim · Cote d Ivoire | Persona | GLOMAG |
| Ministry Of State Security Border Guard General Bureau · Korea, North | Entidad | DPRK2 |
| Khalil, Hassan · Lebanon | Persona | SDGT |
| Zaitseva, Lyudmila Nikolaevna · Russia | Persona | RUSSIA-EO14024 |
| Mongush, Ochur-Suge Terimovich · Russia | Persona | RUSSIA-EO14024 |
| Conde, Alpha · Turkey | Persona | GLOMAG |
| Kim, Yevgeniy Radionovich · Russia | Persona | RUSSIA-EO14024 |
| Nesterov, Oleg Yuryevich · Ukraine | Persona | RUSSIA-EO14024 |
| Ebzeev, Boris Safarovich · Russia | Persona | RUSSIA-EO14024 |
| Shutov, Andrey Yurievich · Russia | Persona | RUSSIA-EO14024 |
| Shevchenko, Yevgeny Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |