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 |
|---|---|---|
| Zao Ntts Modul · Russia | Entidad | RUSSIA-EO14024 |
| Oao Radioavionika · Russia | Entidad | RUSSIA-EO14024 |
| Sarkisyan, Aleksandr Pavlovich · Russia | Persona | RUSSIA-EO14024 |
| Scientific-Technical Center For Electronic Warfare · Russia | Entidad | RUSSIA-EO14024 |
| 15 Khordad Foundation · Iran | Entidad | SDGT, IFSR |
| Open Joint Stock Company Svetlogorskkhimvolokno · Belarus | Entidad | BELARUS-EO14038 |
| Akhmadova, Aminat · Russia | Persona | RUSSIA-EO14024 |
| Kryllo, Pavel Velerevich · Ukraine | Persona | UKRAINE-EO13685 |
| Ermakova, Mariya Gennadevna · Ukraine | Persona | UKRAINE-EO13685 |
| Gramashov, Dmitry Sergeevich · Ukraine | Persona | UKRAINE-EO13660, UKRAINE-EO13685 |
| Bulgakov, Sergei Viktorovich · Ukraine | Persona | UKRAINE-EO13685 |
| Barza Style & Mode Co., Limited · China | Entidad | IRAN-EO13846 |
| Petrovskiy, Yan Igorevich · Russia | Persona | RUSSIA-EO14024 |
| Milchakov, Alexey Yurevich · Russia | Persona | RUSSIA-EO14024 |
| Task Force Rusich · Russia | Entidad | RUSSIA-EO14024 |
| Ibragimov, Turpal-Ali Vakhayevich · Russia | Persona | RUSSIA-EO14024 |
| Galin, Dmitrii Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Byzov, Sergey Vyacheslavovich · Russia | Persona | RUSSIA-EO14024 |
| Ivanov, Vladimir Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Taco LLC · Armenia | Entidad | RUSSIA-EO14024 |
| Khokhlov, Andrei Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Shoigu, Kseniya Sergeyevna · Russia | Persona | RUSSIA-EO14024 |
| Shoigu, Yuliya Sergeyevna · Russia | Persona | RUSSIA-EO14024 |
| Shoigu, Irina Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Medvedev, Ilya Dmitrievich · Russia | Persona | RUSSIA-EO14024 |
| Medvedeva, Svetlana Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Novak, Aleksandr Valentinovich · Russia | Persona | RUSSIA-EO14024 |
| Sinno Electronics Co., Limited · China | Entidad | RUSSIA-EO14024 |
| Turkmen, Musab · Turkey | Persona | SDGT |
| Haris Nizar, Mohamad Irshad Mohamad · Sri Lanka | Persona | SDGT |
| Beglova, Olga Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Belova, Yuliya Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Beglova, Natalya Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Matviyenko, Sergey Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Mishustin, Aleksandr Mikhaylovich · Russia | Persona | RUSSIA-EO14024 |
| Mishustin, Aleksey Mikhaylovich · Russia | Persona | RUSSIA-EO14024 |
| Mishustina, Vladlena Yuryevna · Russia | Persona | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Markus · Russia | Entidad | RUSSIA-EO14024 |
| Chechikhin, Yuriy Valeryevich · Russia | Persona | RUSSIA-EO14024 |
| Zolotova, Zhanna Viktorovna · Russia | Persona | RUSSIA-EO14024 |
| Zolotov, Roman Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Constellation Advisors Ltd · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Alstone Investment Ag · Switzerland | Entidad | RUSSIA-EO14024 |
| Mcgill, Nathaniel · Liberia | Persona | GLOMAG |
| Cephus, Sayma Syrenius · Liberia | Persona | GLOMAG |
| Twehway, Bill · Liberia | Persona | GLOMAG |
| Yang Lopez, Jason Antonio · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Santiso Aguila, Nelton · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Rivera Zazueta, Jose Angel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Shakeri Ashtijeh, Mohammad · Iran | Persona | IRGC, IFSR, CYBER2 |