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 |
|---|---|---|
| Zakharova, Mariya Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Novitsky, Evgeny Grigorievich · Russia | Persona | RUSSIA-EO14024 |
| Nisanov, God Semenovich · Russia | Persona | RUSSIA-EO14024 |
| Gorkov, Sergey Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Nord Gold Plc · United Kingdom | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Algoritm · Russia | Entidad | RUSSIA-EO14024 |
| Public Joint Stock Company Severstal · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Mordashov, Kirill Alekseyevich · Russia | Persona | RUSSIA-EO14024 |
| Mordashov, Nikita Alekseyevich · Russia | Persona | RUSSIA-EO14024 |
| Mordashova, Marina Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Mordashov, Alexey Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Severgroup Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Kaptan, Mustafa Omer · Turkey | Persona | SDGT, IFSR |
| Monzavi, Azim · Iran | Persona | SDGT, IRGC, IFSR |
| Sabri, Abdallah Yusuf Faisal · Kuwait | Persona | SDGT |
| Itqan Real Estate Jsc · United Arab Emirates | Entidad | SDGT |
| Agrogate Holding · Sudan | Entidad | SDGT |
| Al Rowad Real Estate Development · Sudan | Entidad | SDGT |
| Trend Gyo · Turkey | Entidad | SDGT |
| Sidar Company · Algeria | Entidad | SDGT |
| Anda Company · Saudi Arabia | Entidad | SDGT |
| Nega | Barco | RUSSIA-EO14024 |
| Limited Liability Corporation Gelios · Russia | Entidad | RUSSIA-EO14024 |
| Ali, Usama · Lebanon | Persona | SDGT |
| Shellest | Barco | RUSSIA-EO14024 |
| Non-Profit Partnership Revival Of Maritime Traditions · Russia | Entidad | RUSSIA-EO14024 |
| Qafisheh, Hisham Younis Yahia · Turkey | Persona | SDGT |
| Odeh, Ahmed Sharif Abdallah · Jordan | Persona | SDGT |
| 3a-Mgu | Avión | UKRAINE-EO13661, RUSSIA-EO14024 |
| P4-Mgu | Avión | UKRAINE-EO13661, RUSSIA-EO14024 |
| Madame Gu | Barco | UKRAINE-EO13661, RUSSIA-EO14024 |
| Zamanoil Dmcc · United Arab Emirates | Entidad | SDGT, IFSR |
| Ogc-Victoria Holding Ltd · Cyprus | Entidad | SDGT, IFSR |
| Gasilov, Andrei Valeryevich · Russia | Persona | RUSSIA-EO14024 |
| Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi · Turkey | Entidad | SDGT, IFSR |
| O'Neill Assets Corporation · Cayman Islands | Entidad | RUSSIA-EO14024 |
| Bumerz Denizcilik Ve Ticaret Anonim Sirketi · Turkey | Entidad | SDGT |
| Jsc Argument · Russia | Entidad | RUSSIA-EO14024 |
| Ironstone Marine Investments · Cyprus | Entidad | RUSSIA-EO14024 |
| Olympia | Barco | RUSSIA-EO14024 |
| Graceful | Barco | RUSSIA-EO14024 |
| Hamidi, Mihrab Suhrab · Russia | Persona | SDGT, IFSR |
| Scf Management Services Cyprus Ltd · Cyprus | Entidad | RUSSIA-EO14024 |
| Rpp Limited Liability Company · Russia | Entidad | SDGT, IFSR |
| Ettehadi, Esam · Iran | Persona | SDGT, IFSR |
| Teke, Murat · Turkey | Persona | SDGT, IFSR |
| Nabizada, Kamaluddin Gulam · Afghanistan | Persona | SDGT, IFSR |
| Novalic, Fadil · Bosnia and Herzegovina | Persona | BALKANS-EO14033 |
| Cavara, Marinko · Bosnia and Herzegovina | Persona | BALKANS-EO14033 |
| Abdallah, Hussein Ahmad Jalal · Lebanon | Persona | SDGT |