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 |
|---|---|---|
| Al Amir Co. For Engineering, Construction And General Trade Sarl · Lebanon | Entidad | SDGT |
| Diab, Ali Adel · Zambia | Persona | SDGT |
| Ayad, Jihad Adnan · Zambia | Persona | SDGT |
| Ayad, Adnan · Lebanon | Persona | SDGT |
| Voloshyn, Oleh · Ukraine | Persona | RUSSIA-EO14024 |
| Oliynyk, Volodymyr Mykolayovych · Russia | Persona | RUSSIA-EO14024 |
| Sivkovich, Vladimir Leonidovich · Ukraine | Persona | RUSSIA-EO14024 |
| Parsek LLC · Russia | Entidad | NPWMD |
| Alar, Roman Anatolyevich · Russia | Persona | NPWMD |
| O, Yong Ho · Russia | Persona | NPWMD |
| Dar Al Salam For Travel & Tourism · Lebanon | Entidad | SDGT |
| 'Alamah, Jihad Salim · Lebanon | Persona | SDGT |
| Daoun, Ali Mohamad · Lebanon | Persona | SDGT |
| Diab, Adel · Lebanon | Persona | SDGT |
| Thulin, Anton · Sweden | Persona | SDGT |
| Zhuchkovsky, Alexander · Russia | Persona | SDGT |
| Shevchuk, Stanislav · Belarus | Persona | SDGT |
| Valdez Ruiz, Miguel Angel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Ulyutina, Galina Olegovna · Russia | Persona | RUSSIA-EO14024 |
| Limited Liability Company Atlant S · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Inspira Invest A · Russia | Entidad | RUSSIA-EO14024 |
| Soloviev, Yuriy Alekseyevich · Russia | Persona | RUSSIA-EO14024 |
| Puchkov, Andrey Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Kozak, Taras Romanovych · Ukraine | Persona | RUSSIA-EO14024 |
| Joint Stock Company Management Company Of The Russian Direct Investment Fund · Russia | Entidad | RUSSIA-EO14024 |
| Dmitriev, Kirill Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Home Elegance Comercio De Moveis Eireli · Brazil | Entidad | SDGT |
| Enterprise Comercio De Moveis E Intermediacao De Negocios Eireli · Brazil | Entidad | SDGT |
| Al-Khatib, Ahmad · Brazil | Persona | SDGT |
| Awadd, Mohamed Sherif Mohamed Mohamed · Brazil | Persona | SDGT |
| Al-Maghrabi, Haytham Ahmad Shukri Ahmad · Brazil | Persona | SDGT |
| Sanchez Farfan, Wilder Emilio · Ecuador | Persona | ILLICIT-DRUGS-EO14059 |
| Los Rojos · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Calderon Vindell, Ramon Humberto · Nicaragua | Persona | NICARAGUA |
| Guerreros Unidos · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Mihajlovic, Milan · Kosovo | Persona | GLOMAG |
| Rosic, Marko · Kosovo | Persona | GLOMAG |
| Wuhan Yuancheng Gongchuang Technology Co., Ltd. · China | Entidad | ILLICIT-DRUGS-EO14059 |
| Vulovic, Srdjan Milivoje · Kosovo | Persona | GLOMAG |
| Hotel Plaza · Mexico | Entidad | TCO |
| Isfahan Central Prison · Iran | Entidad | CAATSA - IRAN |
| Zahedan Prison · Iran | Entidad | CAATSA - IRAN |
| Karami, Mohammad · Iran | Persona | CAATSA - IRAN |
| Khodadadi, Soghra · Iran | Persona | CAATSA - IRAN |
| Vieira Dias, Manuel Helder · Angola | Persona | GLOMAG |
| Baia Consulting Limited · Macau | Entidad | GLOMAG |
| Giovetty, Luisa De Fatima · Angola | Persona | GLOMAG |
| Diaz Flores, Nahima Janett · Nicaragua | Persona | NICARAGUA |
| Gao, Jingfeng · China | Persona | IRAN-EO13846 |
| Delgado Castellon, Celina · Nicaragua | Persona | NICARAGUA |