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 |
|---|---|---|
| Win, Thet Khaing · Burma | Persona | BURMA-EO14014 |
| Warnig, Matthias · Switzerland | Persona | RUSSIA-EO14024, PEESA-EO14039 |
| Plyshewski, Ihar Anatoljevich · Belarus | Persona | BELARUS |
| Akademik Cherskiy | Barco | RUSSIA-EO14024, PEESA-EO14039 |
| Lasiakin, Aliaksandr Mikhajlavich · Belarus | Persona | BELARUS |
| Katsuba, Sviatlana Piatrowna · Belarus | Persona | BELARUS |
| Samara Heat And Energy Property Fund · Russia | Entidad | RUSSIA-EO14024, PEESA-EO14039 |
| Kalinowski, Siarhei Aliaksiejevich · Belarus | Persona | BELARUS |
| Gurzhy, Andrei Anatoljevich · Belarus | Persona | BELARUS |
| Darashenka, Volha Lieanidawna · Belarus | Persona | BELARUS |
| Castro Rivera, Edwin Ramon · Nicaragua | Persona | NICARAGUA |
| Nove Partners Ood · Bulgaria | Entidad | GLOMAG |
| Shved, Andrei Ivanavich · Belarus | Persona | BELARUS |
| Main Directorate For Combating Organized Crime And Corruption Of The Mvd Of The Republic Of Belarus · Belarus | Entidad | BELARUS |
| Hryb, Mikhail · Belarus | Persona | BELARUS |
| Antey | Barco | RUSSIA-EO14024, PEESA-EO14039 |
| Hermes | Barco | RUSSIA-EO14024, PEESA-EO14039 |
| Nyein, Than · Burma | Persona | BURMA-EO14014 |
| Othman, Hasan Chehadeh · Lebanon | Persona | SDGT |
| Akar, Ezzat Youssef · Lebanon | Persona | SDGT |
| Soe, Thein · Burma | Persona | BURMA-EO14014 |
| Naung, Tun Tun · Burma | Persona | BURMA-EO14014 |
| Maung, Mahn Nyein · Burma | Persona | BURMA-EO14014 |
| Swe, Khin Maung · Burma | Persona | BURMA-EO14014 |
| Harb, Mustafa Habib · Lebanon | Persona | SDGT |
| Nyunt, Thein · Burma | Persona | BURMA-EO14014 |
| Subayti, Wahid Mahmud · Lebanon | Persona | SDGT |
| Gharib, Abbas Hassan · Lebanon | Persona | SDGT |
| Yazbeck, Ahmad Mohamad · Lebanon | Persona | SDGT |
| Daher, Ibrahim Ali · Lebanon | Persona | SDGT |
| Alejos Lorenzana, Felipe · Guatemala | Persona | GLOMAG |
| Alejos Cambara, Gustavo Adolfo · Guatemala | Persona | GLOMAG |
| Shapetska, Yauhen Andreevich · Belarus | Persona | BELARUS-EO14038 |
| Myanmar Pearl Enterprise · Burma | Entidad | BURMA-EO14014 |
| Myanma Timber Enterprise · Burma | Entidad | BURMA-EO14014 |
| Internal Troops Of The Ministry Of Internal Affairs Of The Republic Of Belarus · Belarus | Entidad | BELARUS |
| Akrestsina Detention Center · Belarus | Entidad | BELARUS |
| Directorate Of Internal Affairs Of The Brest Oblast Executive Committee · Belarus | Entidad | BELARUS |
| Karpiankou, Mikalai · Belarus | Persona | BELARUS |
| Prigozhina, Lyubov Valentinovna · Russia | Persona | RUSSIA-EO14024 |
| Prigozhin, Pavel Evgenyevich · Russia | Persona | RUSSIA-EO14024 |
| Prigozhina, Polina Evgenyevna · Russia | Persona | RUSSIA-EO14024 |
| Myanma Gems Enterprise · Burma | Entidad | BURMA-EO14014 |
| Primeiro Comando Da Capital · Brazil | Entidad | FTO, SDGT, ILLICIT-DRUGS-EO14059 |
| Aktsionernoe Obshchestvo Ast · Russia | Entidad | NPWMD, CYBER2, CAATSA - RUSSIA, RUSSIA-EO14024 |
| Lenpromtransproyekt · Russia | Entidad | UKRAINE-EO13685 |
| Ryzhenkin, Leonid Kronidovich · Russia | Persona | UKRAINE-EO13685 |
| Karanda, Pavel Leonidovich · Ukraine | Persona | UKRAINE-EO13660 |
| Mikhailiuk, Leonid · Ukraine | Persona | UKRAINE-EO13660 |
| Federal Government Institution Pretrial Detention Center No 1 Of The Directorate Of The Federal Penitentiary Service For The Republic Of Crimea And Sevastopol · Ukraine | Entidad | UKRAINE-EO13685 |