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 |
|---|---|---|
| Edgar Commercial Solutions Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| East Ocean Rashin Shipping Co · Iran | Entidad | IRAN-EO13846 |
| Truong Phat Loc Shipping Trading Joint Stock Company · Vietnam | Entidad | IRAN-EO13846 |
| Persian Gulf Star Oil Company · Iran | Entidad | IRAN-EO13846 |
| Rajabieslami, Morteza · United Arab Emirates | Persona | IRAN-EO13846 |
| Emerald Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Sanchuli, Mahdieh · United Arab Emirates | Persona | IRAN-EO13846 |
| Petrogat Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Jam Petrochemical Company · Iran | Entidad | IRAN-EO13846 |
| Sunrise Greenland Sdn. Bhd. · Malaysia | Entidad | TCO |
| Ching, Teo Boon · Malaysia | Persona | TCO |
| Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization · Malaysia | Entidad | TCO |
| LLC Valtex-St · Russia | Entidad | RUSSIA-EO14024 |
| Kwek, Kee Seng · Singapore | Persona | DPRK4 |
| Najee Technology Hooshmand Fater LLC · Iran | Entidad | IRGC, IFSR, CYBER2 |
| Serdyukov, Anatoly Eduardovich · Russia | Persona | RUSSIA-EO14024 |
| Evtushenko, Oleg Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Vybornykh, Maksim Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Zaviyalov, Igor Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Lelikov, Dmitry Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Nazarov, Aleksander Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Volobuev, Nikolai Anatolevich · Russia | Persona | RUSSIA-EO14024 |
| Tsyb, Sergey Anatolyevich · Russia | Persona | RUSSIA-EO14024 |
| Artyakov, Vladimir Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Danylchenko, Halyna Viktorivna · Ukraine | Persona | RUSSIA-EO14024 |
| Gtlk Asia Limited · China | Entidad | RUSSIA-EO14024 |
| Gtlk Middle East Free Zone Company · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Gtlk Europe Capital Designated Activity Company · Ireland | Entidad | RUSSIA-EO14024 |
| Gtlk Europe Designated Activity Company · Ireland | Entidad | RUSSIA-EO14024 |
| Joint Stock Company State Transportation Leasing Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vasileva, Evgeniya Nikolaevna · Russia | Persona | RUSSIA-EO14024 |
| Serdyukov, Sergey Anatolevich · Russia | Persona | RUSSIA-EO14024 |
| Kondrakhin, Leontiy Andreyevich · Russia | Persona | RUSSIA-EO14024 |
| Kondrakhina, Melaniya Andreyevna · Russia | Persona | RUSSIA-EO14024 |
| Smirnova, Natalya Ivanova · Russia | Persona | RUSSIA-EO14024 |
| Brovko, Vasily Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Osin, Pavel Mikhaylovich · Russia | Persona | RUSSIA-EO14024 |
| Sierra, Elena Oduliovna · Russia | Persona | RUSSIA-EO14024 |
| Borisova, Natalya Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Koptev, Yury Nikolayevich · Russia | Persona | RUSSIA-EO14024 |
| Kandelaki, Tina · Russia | Persona | RUSSIA-EO14024 |
| Private Company Promcomplektlogistic · Uzbekistan | Entidad | RUSSIA-EO14024 |
| Litvin, Vladimir Zalmanovich · Russia | Persona | RUSSIA-EO14024 |
| Kiryanova, Tatiana Borisovna · Russia | Persona | RUSSIA-EO14024 |
| Artyakova, Tatiana Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Artyakov, Dmitriy Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Andrianov, Nikolay Valentinovich · Russia | Persona | RUSSIA-EO14024 |
| Kiryanov, Victor Nikolayevich · Russia | Persona | RUSSIA-EO14024 |
| Popov, Aleksandr Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Emc Sud Limited · China | Entidad | RUSSIA-EO14024 |