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 |
|---|---|---|
| Poligono Santa Marta S.A.S. · Colombia | Entidad | SDNTK |
| Bermudez Mejia, Luis Antonio · Colombia | Persona | SDNTK |
| Reales Britto, Juan Carlos · Colombia | Persona | SDNTK |
| Antunez Musso, Washington · Colombia | Persona | SDNTK |
| Musso Torres, Zulma Maria · Colombia | Persona | SDNTK |
| Ivan Sidorenko | Barco | RUSSIA-EO14024, PEESA-EO14039 |
| Ostap Sheremeta | Barco | RUSSIA-EO14024, PEESA-EO14039 |
| Joint Stock Company Nobility · Russia | Entidad | RUSSIA-EO14024, PEESA-EO14039 |
| Martinez Fernandez, Pedro Orlando · Cuba | Persona | GLOMAG |
| Sotomayor Garcia, Romarico Vidal · Cuba | Persona | GLOMAG |
| Tropas De Prevencion · Cuba | Entidad | GLOMAG |
| Orbit Petrochemicals Trading LLC · Oman | Entidad | SDGT |
| Bravery Maritime Corporation · United Arab Emirates | Entidad | SDGT |
| Nimr International S.R.L. · Romania | Entidad | SDGT |
| Nimr International L.L.C. · Oman | Entidad | SDGT |
| Woldeyohannes, Filipos · Ethiopia | Persona | GLOMAG |
| Al Habsi, Mahmood Rashid Amur · Oman | Persona | SDGT, IFSR |
| Panyaev, Vladimir Alexandrovich · Russia | Persona | NPWMD, MAGNIT |
| Osipov, Ivan Vladimirovich · Russia | Persona | NPWMD, MAGNIT |
| Abdikadir, Abdikadir Mohamed · Somalia | Persona | SDGT |
| Rage, Ali Mohamed · Somalia | Persona | SDGT |
| Breihmatt, Salem Ould · Mali | Persona | SDGT, HOSTAGES-EO14078 |
| Hitta, Sidan Ag · Mali | Persona | SDGT, HOSTAGES-EO14078 |
| Omar, Bonomade Machude · Mozambique | Persona | SDGT |
| African Gold Refinery Limited · Uganda | Entidad | DRCONGO |
| Ministerio Publico De Nicaragua · Nicaragua | Entidad | NICARAGUA, NICARAGUA-NHRAA |
| Oo, Tin · Burma | Persona | BURMA-EO14014 |
| Montenegro Espinoza, Luis Angel · Nicaragua | Persona | NICARAGUA |
| Oo, Tun Tun · Burma | Persona | BURMA-EO14014 |
| Oo, Thida · Burma | Persona | BURMA-EO14014 |
| Bogdanov, Vladimir Mikhaylovich · Russia | Persona | NPWMD |
| Vasiliev, Kirill Yurievich · Russia | Persona | RUSSIA-EO14024 |
| Davydzka, Genadz Branislavavich · Belarus | Persona | BELARUS-EO14038 |
| Sikorski, Artsiom Igaravich · Belarus | Persona | BELARUS-EO14038 |
| Khoroneko, Vyacheslav Vasilyevich · Belarus | Persona | BELARUS-EO14038 |
| Alexandrov, Alexey Alexandrovich · Russia | Persona | NPWMD, MAGNIT |
| Ooo Oboronnye Initsiativy · Belarus | Entidad | BELARUS-EO14038 |
| State Institute For Experimental Military Medicine Of The Ministry Of Defense · Russia | Entidad | RUSSIA-EO14024 |
| Churo, Leanid Mikalaevich · Belarus | Persona | BELARUS-EO14038 |
| Haidukevich, Aleh Siarheevich · Belarus | Persona | BELARUS-EO14038 |
| Fsb Criminalistics Institute · Russia | Entidad | NPWMD |
| Zhirov, Artur Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Makshakov, Stanislav Valentinovich · Russia | Persona | NPWMD |
| Kudryavtsev, Konstantin · Russia | Persona | NPWMD, MAGNIT |
| Sedov, Aleksei Semyonovich · Russia | Persona | NPWMD |
| Additional Liability Company Belneftegaz · Belarus | Entidad | BELARUS-EO14038 |
| Limited Liability Company Inter Tobacco · Belarus | Entidad | BELARUS-EO14038 |
| Closed Joint Stock Company Energo-Oil · Belarus | Entidad | BELARUS-EO14038 |
| Limited Liability Company Dubai Water Front · Belarus | Entidad | BELARUS-EO14038 |
| Limited Liability Company Emirates Blue Sky · Belarus | Entidad | BELARUS-EO14038 |