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 |
|---|---|---|
| Pashkov, Vladimir Igorevich · Russia | Persona | UKRAINE-EO13660 |
| Melnychuk, Oleksandr · Ukraine | Persona | UKRAINE-EO13660 |
| Kirishiavtoservis Ooo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| So Tvernefteprodukt Ooo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kaliningradnefteprodukt Ooo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kinef Ooo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Topor-Gilka, Sergey Anatolyevich · Russia | Persona | UKRAINE-EO13685 |
| Limited Liability Company Foreign Economic Association Technopromexport · Russia | Entidad | UKRAINE-EO13685 |
| Evro Polis Ltd. · Russia | Entidad | UKRAINE-EO13661 |
| Jsc Power Machines · Russia | Entidad | UKRAINE-EO13685, RUSSIA-EO14024 |
| Novgorodnefteproduct Ooo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Pentya, Aleksandr Yevgenyevich · Russia | Persona | UKRAINE-EO13661 |
| Pskovnefteprodukt Ooo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Ovsyannikov, Dmitry Vladimirovich · Ukraine | Persona | UKRAINE-EO13660 |
| Perevalov, Viktor Pavlovich · Russia | Persona | UKRAINE-EO13685, RUSSIA-EO14024 |
| Abramov, Valeri Vyacheslavovich · Russia | Persona | UKRAINE-EO13685 |
| Vad, Ao · Russia | Entidad | UKRAINE-EO13685 |
| Lengiproneftekhim Ooo · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kostenko, Elena Nikolaevna · Ukraine | Persona | UKRAINE-EO13660 |
| Malgin, Pavel Vladimirovich · Ukraine | Persona | UKRAINE-EO13660 |
| Malakhova, Svetlana Anatolievna · Ukraine | Persona | UKRAINE-EO13660 |
| Batarfi, Khalid · Yemen | Persona | SDGT |
| Grabchak, Evgeniy Petrovich · Russia | Persona | UKRAINE-EO13661 |
| Cherezov, Andrey Vladimirovich · Russia | Persona | UKRAINE-EO13661 |
| Kolosov, Bogdan Valeryevich · Russia | Persona | UKRAINE-EO13661 |
| Instar Lodzhistiks, Ooo · Russia | Entidad | UKRAINE-EO13661, RUSSIA-EO14024 |
| Ul Ji Bong 6 | Barco | DPRK4 |
| Ck International Ltd · Korea, North | Entidad | DPRK4 |
| Beijing Chengxing Trading Co. Ltd. · China | Entidad | DPRK4 |
| Ever Glory | Barco | DPRK4 |
| Un Ryul | Barco | DPRK4 |
| Korea Marine & Industrial Trdg · Korea, North | Entidad | DPRK4 |
| Hana Electronics Jvc · Korea, North | Entidad | DPRK4 |
| Kum Un San | Barco | DPRK4 |
| Pak, Kwang Hun · Russia | Persona | DPRK2 |
| Korea Kumunsan Shipping Co · Korea, North | Entidad | DPRK4 |
| Hwa Song | Barco | DPRK4 |
| Hwasong Shipping Co Ltd · Korea, North | Entidad | DPRK4 |
| Ryang, Tae Chol · China | Persona | DPRK2 |
| Goo Ryong | Barco | DPRK4 |
| Gooryong Shipping Co Ltd · Korea, North | Entidad | DPRK4 |
| Han, Kwon U · China | Persona | DPRK2 |
| Kim, Song · China | Persona | DPRK2 |
| Kim, Pyong Chan · Korea, North | Persona | DPRK2 |
| Kim, Kyong Hak · China | Persona | DPRK2 |
| Kim, Man Chun · China | Persona | DPRK2 |
| Jong, Man Bok · China | Persona | DPRK2 |
| Ri, Tok Jin · China | Persona | DPRK2 |
| Paek, Jong Sam · China | Persona | DPRK4 |
| Kim, Chol · China | Persona | DPRK4 |