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 |
|---|---|---|
| Cjsc Belbizneslizing · Belarus | Entidad | BELARUS-EO14038 |
| Sollers-Finance Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Ruskonsalt · Russia | Entidad | RUSSIA-EO14024 |
| Mobilnye Platezhi Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Belarussian Bank Of Development And Reconstruction Belinvestbank Joint Stock Company · Belarus | Entidad | BELARUS-EO14038 |
| Joint Stock Company Sovcombank Life · Russia | Entidad | RUSSIA-EO14024 |
| Bank Dabrabyt Joint Stock Company · Belarus | Entidad | BELARUS-EO14038 |
| Septem Capital Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Khrenin, Viktor Gennadievich · Belarus | Persona | BELARUS-EO14038 |
| Gmcs Management Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Industrial-Commercial Private Unitary Enterprise Minotor-Service · Belarus | Entidad | BELARUS-EO14038 |
| Best2pay Limited · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Sovcomflot · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sovcombank Factoring Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Bank National Factoring Company Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Fintender · Russia | Entidad | RUSSIA-EO14024 |
| Sovcombank Open Joint Stock Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| World Human Care · Indonesia | Entidad | SDGT |
| Amsterdam Trade Bank Nv · Netherlands | Entidad | RUSSIA-EO14024 |
| Alfa-Direct · Russia | Entidad | RUSSIA-EO14024 |
| Alfa-Lizing Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Alfa-Forex LLC · Russia | Entidad | RUSSIA-EO14024 |
| Alfa Capital Markets Ltd · Cyprus | Entidad | RUSSIA-EO14024 |
| Pechatnikov, Anatolii Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Lukyanenko, Valerii Vasilyevich · Russia | Persona | RUSSIA-EO14024 |
| Kulik, Vadim Valerievich · Russia | Persona | RUSSIA-EO14024 |
| T-Platforms · Russia | Entidad | RUSSIA-EO14024 |
| Dergunova, Olga Konstantinovna · Russia | Persona | RUSSIA-EO14024 |
| Joint Stock Company Alfa-Bank · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Investtradebank · Russia | Entidad | RUSSIA-EO14024 |
| Trinitex Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Tekhnosoft Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Psb Avializing Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Sergievo-Posad Lend Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Saint-Petersburg International Banking Conference LLC · Russia | Entidad | RUSSIA-EO14024 |
| Public Joint Stock Company Transkapitalbank · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Psb Biznes Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Paskal Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Management Company Promsvyaz LLC · Russia | Entidad | RUSSIA-EO14024 |
| Kourf Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Kholtsvud Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Psb-Foreks Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Era Fund Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Tay Za, Pye Phyo · Burma | Persona | BURMA-EO14014 |
| Tay Za, Htoo Htet · Burma | Persona | BURMA-EO14014 |
| Psb Innovations And Investments Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Elitnye Doma Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Za, Tay · Singapore | Persona | BURMA-EO14014 |
| Antares Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Alkes Treid Ooo · Russia | Entidad | RUSSIA-EO14024 |