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 |
|---|---|---|
| LLC Torgovy Kvartal-Novosibirsk · Russia | Entidad | RUSSIA-EO14024 |
| Jsc Pfc Cska · Russia | Entidad | RUSSIA-EO14024 |
| Ducashew General Trading LLC · United Arab Emirates | Entidad | TCO |
| Grinin, Yevgeniy Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Jsc Slava · Russia | Entidad | RUSSIA-EO14024 |
| Hoopoe Sports LLC · United Arab Emirates | Entidad | TCO |
| Dubrovinskiy, Viacheslav Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Nero Drinks Company Limited · United Kingdom | Entidad | TCO |
| LLC Nm-Tekh · Russia | Entidad | RUSSIA-EO14024 |
| Morrissey, John Francis · Spain | Persona | TCO |
| Jsc Angstrem-T · Russia | Entidad | RUSSIA-EO14024 |
| LLC Sibuglemet Group · Russia | Entidad | RUSSIA-EO14024 |
| LLC Special Organization For Project Finance Factory Of Project Finance · Russia | Entidad | RUSSIA-EO14024 |
| Clancy, Bernard Patrick · Spain | Persona | TCO |
| LLC Veb Service · Russia | Entidad | RUSSIA-EO14024 |
| LLC Veb Ventures · Russia | Entidad | RUSSIA-EO14024 |
| Jsc Russian Export Center · Russia | Entidad | RUSSIA-EO14024 |
| LLC Resort Zolotoe Koltso · Russia | Entidad | RUSSIA-EO14024 |
| Jsc Infraveb · Russia | Entidad | RUSSIA-EO14024 |
| Dixon, Ian Thomas · United Arab Emirates | Persona | TCO |
| Business-Finance Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Mcgovern, Sean Gerard · United Arab Emirates | Persona | TCO |
| Kinahan Junior, Christopher Vincent · United Arab Emirates | Persona | TCO |
| Jsc 558 Aircraft Repair Plant · Belarus | Entidad | RUSSIA-EO14024, BELARUS-EO14038 |
| Burlinova, Natalya Valeryevna · Russia | Persona | RUSSIA-EO14024 |
| Ojsc Kb Radar-Managing Company Holding Radar System · Belarus | Entidad | BELARUS-EO14038 |
| Orofino Nv · Belgium | Entidad | DRCONGO |
| Al Foulk Trading Co. L.L.C · United Arab Emirates | Entidad | SDGT |
| Ahmed, Abdo Abdullah Dael · Sweden | Persona | SDGT |
| Moaz Abdulla Dael For Import And Export · Yemen | Entidad | SDGT |
| Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi · Turkey | Entidad | SDGT |
| Kinahan, Daniel Joseph · United Arab Emirates | Persona | TCO |
| Public Joint Stock Company Integral · Belarus | Entidad | BELARUS-EO14038 |
| Kinahan, Christopher Vincent · United Arab Emirates | Persona | TCO |
| Kinahan Organized Crime Group · Ireland | Entidad | TCO |
| Jjo General Trading Gida Sanayi Ve Ticaret Anonim Sirketi · Turkey | Entidad | SDGT |
| Light Moon | Barco | SDGT |
| Volfovich, Aleksandr Grigorievich · Belarus | Persona | BELARUS-EO14038 |
| Peridot Shipping And Trading LLC · United Arab Emirates | Entidad | SDGT |
| Singh, Chiranjeev Kumar · India | Persona | SDGT |
| Aurum Ship Management Fzc · United Arab Emirates | Entidad | SDGT |
| Fani Oil Trading Fze · United Arab Emirates | Entidad | SDGT |
| Stavridis, Konstantinos · United Arab Emirates | Persona | SDGT |
| Taher, Ibrahim · Guinea | Persona | SDGT |
| Saade, Ali · Lebanon | Persona | SDGT |
| Al Hadha Exchange Co. · Yemen | Entidad | SDGT |
| Alalamiyah Express Company For Exchange And Remittance · Yemen | Entidad | SDGT |
| Yuzhyk, Alyaksandr Uladzimiravich · Belarus | Persona | BELARUS-EO14038 |
| Fedasenka, Katsyaryna Alyaksandrauna · Belarus | Persona | BELARUS-EO14038 |
| Tkachou, Alyaksandr Henadzievich · Belarus | Persona | BELARUS-EO14038 |