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 |
|---|---|---|
| Eurobet Partners Ood · Bulgaria | Entidad | GLOMAG |
| Digital Services Ead · Bulgaria | Entidad | GLOMAG |
| Vabo-2005 Eood · Bulgaria | Entidad | GLOMAG |
| Bojkov, Vassil Kroumov · Bulgaria | Persona | GLOMAG |
| Cska Basketball Club · Bulgaria | Entidad | GLOMAG |
| Bulgarian Summer · Bulgaria | Entidad | GLOMAG |
| Vabo Internal Ad · Bulgaria | Entidad | GLOMAG |
| Ancient Heritage Ad · Bulgaria | Entidad | GLOMAG |
| Thrace Foundation · Bulgaria | Entidad | GLOMAG |
| Sizif V Ood · Bulgaria | Entidad | GLOMAG |
| Caritex Lucky Ad · Bulgaria | Entidad | GLOMAG |
| Bullet Trade Ood · Bulgaria | Entidad | GLOMAG |
| Bul Partners Travel Ood · Bulgaria | Entidad | GLOMAG |
| Publishing House Sport Ltd · Bulgaria | Entidad | GLOMAG |
| Parkstroy-Sofia Ood · Bulgaria | Entidad | GLOMAG |
| Trakia-Papir 96 Ood · Bulgaria | Entidad | GLOMAG |
| Nove-Ad-Holding Ad · Bulgaria | Entidad | GLOMAG |
| Kristiano Gr 53 Jsc Ad · Bulgaria | Entidad | GLOMAG |
| Al-Madani, Yusuf · Yemen | Persona | SDGT |
| Al Fay Company · Turkey | Entidad | SDGT |
| Al-Fay, Ibrahim Ali 'Awad · Turkey | Persona | SDGT |
| Al-Fay, Idris 'Ali 'Awwad · Iraq | Persona | SDGT |
| Khanfurah, Alaa · Turkey | Persona | SDGT |
| Kachanava, Natallia Ivanauna · Belarus | Persona | BELARUS |
| Eismant, Natallia Mikalaeuna · Belarus | Persona | BELARUS |
| Tselikaviets, Iryna Aliaksandrawna · Belarus | Persona | BELARUS |
| Rakhmanava, Maryna Jurjewna · Belarus | Persona | BELARUS |
| Myint, Tun Aung · Burma | Persona | BURMA-EO14014 |
| Shein, Win · Burma | Persona | BURMA-EO14014 |
| Murman | Barco | RUSSIA-EO14024, PEESA-EO14039 |
| Bakhtemir | Barco | RUSSIA-EO14024, PEESA-EO14039 |
| Thu, Yin Min · Burma | Persona | BURMA-EO14014 |
| Saing, Sai Lone · Burma | Persona | BURMA-EO14014 |
| Spasatel Karev | Barco | RUSSIA-EO14024, PEESA-EO14039 |
| Htet, Kaung · Burma | Persona | BURMA-EO14014 |
| Kapitan Beklemishev | Barco | RUSSIA-EO14024, PEESA-EO14039 |
| State Administrative Council · Burma | Entidad | BURMA-EO14014 |
| Sivuch | Barco | RUSSIA-EO14024, PEESA-EO14039 |
| Narval | Barco | RUSSIA-EO14024, PEESA-EO14039 |
| Finval | Barco | RUSSIA-EO14024, PEESA-EO14039 |
| Htet, Hein · Burma | Persona | BURMA-EO14014 |
| Artemis Offshore | Barco | RUSSIA-EO14024, PEESA-EO14039 |
| Umka | Barco | RUSSIA-EO14024, PEESA-EO14039 |
| Baltiyskiy Issledovatel | Barco | RUSSIA-EO14024, PEESA-EO14039 |
| Federal State Budgetary Institution Marine Rescue Service · Russia | Entidad | RUSSIA-EO14024, PEESA-EO14039 |
| Limited Liability Company Mortransservice · Russia | Entidad | RUSSIA-EO14024, PEESA-EO14039 |
| San, Pwint · Burma | Persona | BURMA-EO14014 |
| Nord Stream 2 Ag · Switzerland | Entidad | RUSSIA-EO14024, PEESA-EO14039 |
| Hlaing, Ko Ko · Burma | Persona | BURMA-EO14014 |
| Yi, Khin Maung · Burma | Persona | BURMA-EO14014 |