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 |
|---|---|---|
| Emaxon Finance International INC. · Canada | Entidad | GLOMAG |
| Proglan Capital Ltd · Israel | Entidad | GLOMAG |
| D.G.I. Israel Ltd · Israel | Entidad | GLOMAG |
| D.G.D. Investments Ltd. · Israel | Entidad | GLOMAG |
| International Diamond Industries · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Jarvis Congo Sarl · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Oil Of Dr Congo Sprl · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Gertler Family Foundation · Congo, Democratic Republic of the | Entidad | GLOMAG |
| Fleurette Holdings Netherlands B.V. · Netherlands | Entidad | GLOMAG |
| Fleurette Properties Limited · Netherlands | Entidad | GLOMAG |
| Deboutte, Pieter Albert | Persona | GLOMAG |
| Sheshenya, Alexei Nikolaevich · Russia | Persona | MAGNIT |
| Karlov, Gennady Vyacheslavovich | Persona | MAGNIT |
| Gertler, Dan · Israel | Persona | GLOMAG |
| Pavlov, Andrei | Persona | MAGNIT |
| Kataev, Ayub Vakhaevich | Persona | MAGNIT |
| Mayorova, Yulia | Persona | MAGNIT |
| Novyi Vek - Media · Russia | Entidad | TCO |
| Vesna Hotel And Spa · Russia | Entidad | TCO |
| Tatulian, Ruben Albertovich · United Arab Emirates | Persona | TCO |
| Tyurin, Vladimir Anatolyevich · Russia | Persona | TCO |
| Ko, Il Hwan · China | Persona | DPRK4 |
| Ri, Myong Hun · Korea, North | Persona | DPRK2 |
| Tokhtakhunov, Alimzhan Tursunovich · Russia | Persona | TCO |
| Pichugin, Yuri Viktorovich · Russia | Persona | TCO |
| Zhang, Keping · China | Persona | SDNTK |
| Liu, Cuiying · China | Persona | SDNTK |
| Chu, Yeyou · China | Persona | SDNTK |
| Chu, Na · China | Persona | SDNTK |
| Thieves-In-Law · United States | Entidad | TCO |
| Ri, Pyong Chol · Korea, North | Persona | DPRK2 |
| Kim, Jong Sik · Korea, North | Persona | DPRK2 |
| Choe, Ryong Hae | Persona | DPRK2 |
| Jong, Kyong Thaek · Korea, North | Persona | DPRK2 |
| Ministry Of Crude Oil Industry · Korea, North | Entidad | DPRK3 |
| Al-Faisal, Abdullah Ibrahim · Jamaica | Persona | SDGT |
| Kb Lines Limited · Malta | Entidad | LIBYA3 |
| Tiuboda Oil And Gas Services · Libya | Entidad | LIBYA3 |
| Inovest Limited · Malta | Entidad | LIBYA3 |
| The Business Centre Ltd. · Malta | Entidad | LIBYA3 |
| Porticello Restaurant · Malta | Entidad | LIBYA3 |
| Petroplus Ltd · Malta | Entidad | LIBYA3 |
| Arafa, Ahmed Ibrahim Hassan Ahmed · Malta | Persona | LIBYA3 |
| Ben Khalifa, Fahmi · Libya | Persona | LIBYA3 |
| Debono, Gordon · Malta | Persona | LIBYA3 |
| Debono, Darren · Malta | Persona | LIBYA3 |
| So Baek San | Barco | DPRK4 |
| Rye Song Gang 1 | Barco | DPRK4 |
| Ku Bong Ryong | Barco | DPRK4 |
| Kang Song 1 | Barco | DPRK4 |