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 |
|---|---|---|
| L-Inmo, Sociedad Anonima De Capital Variable · Mexico | Entidad | GLOMAG |
| Qinsheng Pharmaceutical Technology Co., Ltd. · China | Entidad | SDNTK |
| Zheng Drug Trafficking Organization · China | Entidad | SDNTK |
| Zheng, Guanghua | Persona | SDNTK |
| Basengezi, Marcellin · Congo, Democratic Republic of the | Persona | DRCONGO |
| Katintima, Norbert Basengezi · Congo, Democratic Republic of the | Persona | DRCONGO |
| Planet 2 Reaching, INC. · United States | Entidad | VENEZUELA-EO13850 |
| Liaoning Danxing International Forwarding Co. Ltd. · China | Entidad | DPRK4 |
| Dalian Haibo International Freight Co. Ltd. · China | Entidad | DPRK3 |
| Zheng, Fujing | Persona | SDNTK |
| Malkevich, Alexander Aleksandrovich · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| USA Really · Russia | Entidad | CYBER2 |
| Khusyaynova, Elena Alekseevna · Russia | Persona | CYBER2 |
| Federal News Agency LLC · Russia | Entidad | CYBER2 |
| Economy Today LLC · Russia | Entidad | CYBER2 |
| Nevskiy News LLC · Russia | Entidad | CYBER2 |
| Velasquez Figueroa, Adrian Jose · Dominican Republic | Persona | VENEZUELA-EO13850 |
| Diaz Guillen, Claudia Patricia · Dominican Republic | Persona | VENEZUELA-EO13850 |
| Potrico Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Corpomedios Gv Inversiones, C.A. · Venezuela | Entidad | VENEZUELA-EO13850 |
| Windham Commercial Group INC. · Panama | Entidad | VENEZUELA-EO13850 |
| Seguros La Vitalicia C.A. · Venezuela | Entidad | VENEZUELA-EO13850 |
| Globovision Tele C.A. · Venezuela | Entidad | VENEZUELA-EO13850 |
| Posh 8 Dynamic, INC. · United States | Entidad | VENEZUELA-EO13850 |
| Constello INC. · Saint Kitts and Nevis | Entidad | VENEZUELA-EO13850 |
| Constello No. 1 Corporation · United States | Entidad | VENEZUELA-EO13850 |
| Globovision Tele Ca, Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Tindaya Properties Of New York II Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Tindaya Properties Of New York Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Tindaya Properties Holding USA Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Rim Group Properties Of New York II Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Rim Group Properties Of New York, Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Corpomedios LLC · United States | Entidad | VENEZUELA-EO13850 |
| Magus Holding II, Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Magus Holding LLC · United States | Entidad | VENEZUELA-EO13850 |
| Magus Holdings USA, Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Rim Group Investments III Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Rim Group Investments II Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Rim Group Investments I Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Rim Group Investments, Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Perdomo Rosales, Gustavo Adolfo · United States | Persona | VENEZUELA-EO13850 |
| Gorrin Belisario, Raul · United States | Persona | VENEZUELA-EO13850 |
| Boyarkin, Victor Alekseyevich · Russia | Persona | UKRAINE-EO13661, UKRAINE-EO13662 |
| Kovalev, Anatoliy Sergeyevich · Russia | Persona | CAATSA - RUSSIA |
| Potemkin, Aleksey Aleksandrovich · Russia | Persona | CAATSA - RUSSIA |
| Osadchuk, Aleksandr Vladimirovich · Russia | Persona | CAATSA - RUSSIA |
| Malyshev, Artem Andreyevich · Russia | Persona | CAATSA - RUSSIA |
| Kozachek, Nikolay Yuryevich · Russia | Persona | CAATSA - RUSSIA |
| Lukashev, Aleksey Viktorovich · Russia | Persona | CAATSA - RUSSIA |
| Yermakov, Ivan Sergeyevich · Russia | Persona | CAATSA - RUSSIA |