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 |
|---|---|---|
| Tun, Moe Myint · Burma | Persona | BURMA-EO14014 |
| Ia Inforos, Ooo · Russia | Entidad | NPWMD, CYBER2, CAATSA - RUSSIA |
| Inforos, Ooo · Russia | Entidad | NPWMD, CYBER2, CAATSA - RUSSIA |
| Tyurin, Denis Valeriyevich · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Afanasyeva, Yulia Andreevna · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Bychkov, Pyotr Aleksandrovich · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| International Anticrisis Center · Russia | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Association For Free Research And International Cooperation · Russia | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Al Asiri, Ahmad Hassan Mohammed · Saudi Arabia | Persona | GLOMAG |
| Flores Silva, Audias · Mexico | Persona | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Agricola Costa Alegre S.P.R. De R.L. · Mexico | Entidad | SDNTK |
| Montero Pinzon, Julio Cesar · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Gudino Haro, Francisco Javier · Mexico | Persona | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Rivera Varela, Carlos Andres · Mexico | Persona | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Cancri Gems & Jewellery Co., Ltd. · Burma | Entidad | BURMA-EO14014 |
| Dwe, Aung Lin · Burma | Persona | BURMA-EO14014 |
| Myanmar Imperial Jade Co., Ltd. · Burma | Entidad | BURMA-EO14014 |
| Myanmar Ruby Enterprise · Burma | Entidad | BURMA-EO14014 |
| Oo, Ye Win · Burma | Persona | BURMA-EO14014 |
| San, Tin Aung · Burma | Persona | BURMA-EO14014 |
| Oo, Mya Tun · Burma | Persona | BURMA-EO14014 |
| Aung, Ye · Burma | Persona | BURMA-EO14014 |
| Htut, Soe · Burma | Persona | BURMA-EO14014 |
| Win, Sein · Burma | Persona | BURMA-EO14014 |
| Bortnikov, Alexander Vasilievich · Russia | Persona | NPWMD, UKRAINE-EO13661, RUSSIA-EO14024 |
| Popov, Pavel Anatolievich · Russia | Persona | UKRAINE-EO13661 |
| Krivoruchko, Aleksei Yurievich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Kiriyenko, Sergei Vladilenovich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| Yarin, Andrei Veniaminovich · Russia | Persona | UKRAINE-EO13661 |
| Abouzaid El Bayeh, Juan Manuel · Mexico | Persona | SDNTK |
| City Plaza, Sociedad Anomina De Capital Variable · Mexico | Entidad | SDNTK |
| Chacon Miranda, Alejandro · Mexico | Persona | SDNTK |
| Dale Tours, S.A. De C.V. · Mexico | Entidad | SDNTK |
| Mushnikova, Natalia Evgenievna · Russia | Persona | MAGNIT |
| Mendivil Figueroa, Efrain · Mexico | Persona | SDNTK |
| Alvarez Casas, Lazaro Alberto · Cuba | Persona | GLOMAG |
| Ministry Of Interior Of Cuba · Cuba | Entidad | GLOMAG, CUBA-EO14404 |
| Jiangyin Mascot Special Steel Co., Ltd · China | Entidad | IFCA |
| Zangan Distribution Transformer Co · Iran | Entidad | IFCA |
| Iran Transfo Co. · Iran | Entidad | IFCA |
| Azimian, Hamidreza · Iran | Persona | IFCA |
| Accenture Building Materials · United Arab Emirates | Entidad | IFCA |
| Khiabani, Mohammad Reza Modarres · Iran | Persona | IFCA |
| Al-Samahi, Alaa Ali Ali Mohammed · Turkey | Persona | SDGT |
| Musa, Yahya Al-Sayyid Ibrahim · Turkey | Persona | SDGT |
| Joint-Stock Company The Berkakit-Tommot-Yakutsk Railway Line's Construction Directorate · Russia | Entidad | UKRAINE-EO13685 |
| Yip, Chuen Fat · China | Persona | ILLICIT-DRUGS-EO14059 |
| Simonenko, Anton Oleksandrovych · Ukraine | Persona | ELECTION-EO13848 |
| Sharif, Niamat Hama Rahim Hama · Iran | Persona | SDGT |
| Al-Shakhan, Fuad Ahmad Nuri Ali · Iran | Persona | SDGT |