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 |
|---|---|---|
| Eleven Eighty Eight Limited · Malta | Entidad | LIBYA3 |
| Hi-Low Properties Ltd. · Malta | Entidad | LIBYA3 |
| Motorcycle Art Ltd. · Malta | Entidad | LIBYA3 |
| Al-Faqih, Wanas · Tunisia | Persona | SDGT |
| Adan, Abukar Ali | Persona | SDGT |
| Leone Martinez, Miguel Jose · Mexico | Persona | SDNTK |
| Izquierdo Torres, Gerardo Jose · Venezuela | Persona | VENEZUELA |
| Zavarse Pabon, Fabio Enrique · Venezuela | Persona | VENEZUELA |
| Rangel Gomez, Francisco Jose · Venezuela | Persona | VENEZUELA |
| Marco Torres, Rodolfo Clemente · Venezuela | Persona | VENEZUELA |
| Kadyrov, Ramzan Akhmatovich · Russia | Persona | MAGNIT, GLOMAG, RUSSIA-EO14024 |
| Home And Away Ltd. · South Sudan | Entidad | GLOMAG |
| Abmc Thai-South Sudan Construction Company Limited · South Sudan | Entidad | GLOMAG |
| Al-Ghazali, Muhammad | Persona | SDGT |
| Royal Africa Securities Brokerage Co Ltd · The Gambia | Entidad | GLOMAG |
| Patriot Insurance Brokers Co. Ltd · The Gambia | Entidad | GLOMAG |
| Palm Grove Africa Dev'T Corp. Ltd · The Gambia | Entidad | GLOMAG |
| Atlantic Pelican Company Ltd · The Gambia | Entidad | GLOMAG |
| Kora Media Corporation Ltd · The Gambia | Entidad | GLOMAG |
| Africada Insurance Company · The Gambia | Entidad | GLOMAG |
| Africada Airways · The Gambia | Entidad | GLOMAG |
| Africada Micro-Finance Ltd · The Gambia | Entidad | GLOMAG |
| Africada Financial Services And Bureau De Change Ltd · The Gambia | Entidad | GLOMAG |
| Royal Africa Capital Holding Ltd · The Gambia | Entidad | GLOMAG |
| Kanilai Worni Family Farms Ltd · The Gambia | Entidad | GLOMAG |
| Kanilai Group International · The Gambia | Entidad | GLOMAG |
| Karimova, Gulnara · Uzbekistan | Persona | GLOMAG |
| Badjie, Yankuba · The Gambia | Persona | GLOMAG |
| Jammeh, Yahya · Equatorial Guinea | Persona | GLOMAG |
| Chayka, Artem Yuryevich · Russia | Persona | GLOMAG |
| Tesic, Slobodan · Serbia | Persona | GLOMAG |
| Tehnoglobal Systems Doo Beograd · Serbia | Entidad | GLOMAG |
| Grawit Limited · Cyprus | Entidad | GLOMAG |
| Charso Limited · Cyprus | Entidad | GLOMAG |
| Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac · Serbia | Entidad | GLOMAG |
| Bol Mel, Benjamin · Kenya | Persona | GLOMAG |
| Gao, Yan · China | Persona | GLOMAG |
| Soe, Maung Maung · Burma | Persona | GLOMAG |
| Shah, Mukhtar Hamid · Pakistan | Persona | GLOMAG |
| Juarez Ramirez, Julio Antonio · Guatemala | Persona | GLOMAG |
| Kusiuk, Sergey · Russia | Persona | GLOMAG |
| Rozaro Development Limited · Gibraltar | Entidad | GLOMAG |
| Dgi Mining Ltd · Virgin Islands, British | Entidad | GLOMAG |
| Orama Properties Ltd · Virgin Islands, British | Entidad | GLOMAG |
| Zuppa Holdings Limited · Virgin Islands, British | Entidad | GLOMAG |
| Lora Enterprises Limited · Virgin Islands, British | Entidad | GLOMAG |
| Caprikat And Foxwhelp Sarl · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Foxwhelp Limited · Virgin Islands, British | Entidad | GLOMAG |
| Caprikat Limited · Virgin Islands, British | Entidad | GLOMAG |
| Africa Horizons Investment Limited · Cayman Islands | Entidad | GLOMAG |