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 |
|---|---|---|
| Nazarov, Sergey Makarovich · Russia | Persona | UKRAINE-EO13660, UKRAINE-EO13661 |
| Utkin, Dmitriy Valeryevich · Russia | Persona | UKRAINE-EO13660 |
| Private Military Company 'Wagner' · Russia | Entidad | TCO, UKRAINE-EO13660, CAR, RUSSIA-EO14024 |
| Concord Catering · Russia | Entidad | UKRAINE-EO13661, CYBER2 |
| Limited Liability Company Concord Management And Consulting · Russia | Entidad | UKRAINE-EO13661, CYBER2 |
| Armar, Mohammad Shafi · Syria | Persona | SDGT |
| Atar, Oussama Ahmad · Syria | Persona | SDGT |
| Al Binali, Mohammed Isa Yousif Saqar | Persona | SDGT |
| Vvb, Pao · Ukraine | Entidad | UKRAINE-EO13685 |
| Is Bank, Ao · Russia | Entidad | UKRAINE-EO13685 |
| Joint-Stock Company Commercial Bank North Credit · Russia | Entidad | UKRAINE-EO13685 |
| Joint Stock Commercial Bank Rublev · Russia | Entidad | UKRAINE-EO13685 |
| Joint Stock Company Black Sea Bank Of Development And Reconstruction · Ukraine | Entidad | UKRAINE-EO13685 |
| Taatta, Ao · Russia | Entidad | UKRAINE-EO13685 |
| Tsmrbank, Ooo · Russia | Entidad | UKRAINE-EO13660, DPRK3, RUSSIA-EO14024 |
| State Bank Luhansk People's Republic · Ukraine | Entidad | UKRAINE-EO13660 |
| Central Republic Bank · Ukraine | Entidad | UKRAINE-EO13660 |
| Kamshilov, Oleg Anatolievich · Ukraine | Persona | UKRAINE-EO13660 |
| Majelis Mujahidin Indonesia · Indonesia | Entidad | SDGT |
| Al-Azawi, Marwan Ibrahim Hussayn Tah · Iraq | Persona | SDGT |
| Al-Kawthar Money Exchange · Iraq | Entidad | SDGT |
| Al-Kubaysi, 'Umar · Iraq | Persona | SDGT |
| Al-Jaburi, Attallah Salman 'Abd Kafi · Iraq | Persona | SDGT |
| Ruano Yandun, Tito Aldemar · Colombia | Persona | SDNTK |
| Alvarez Escobar, Jonathan · Colombia | Persona | SDNTK |
| Plaksina, Olga · Russia | Persona | UKRAINE-EO13685 |
| Ifdk, Zao · Russia | Entidad | UKRAINE-EO13685 |
| Riviera Sunrise Resort & Spa · Ukraine | Entidad | UKRAINE-EO13685 |
| Nikitina, Irina · Ukraine | Persona | UKRAINE-EO13660 |
| Dykiy, Oleksii Oleksandrovych · Ukraine | Persona | UKRAINE-EO13660, RUSSIA-EO14024 |
| Kostrubitsky, Aleksey Aleksandrovich · Ukraine | Persona | UKRAINE-EO13660, RUSSIA-EO14024 |
| Jarosh, Petr Grigorievich · Ukraine | Persona | UKRAINE-EO13660 |
| Khorsheva, Natalya Ivanovna · Ukraine | Persona | UKRAINE-EO13660 |
| Pasechnik, Leonid Ivanovich · Ukraine | Persona | UKRAINE-EO13660, RUSSIA-EO14024 |
| Kornet, Igor Aleksandrovich · Ukraine | Persona | UKRAINE-EO13660 |
| Oboronlogistika Ooo · Russia | Entidad | UKRAINE-EO13685, RUSSIA-EO14024 |
| Molot-Oruzhie, Ooo · Russia | Entidad | UKRAINE-EO13661 |
| Plisyuk, Mikhail Alekseyevich · Russia | Persona | UKRAINE-EO13661 |
| Vorobev, Aleksandr Nikolayevich · Russia | Persona | UKRAINE-EO13661 |
| Kpsk, Ooo · Ukraine | Entidad | UKRAINE-EO13685 |
| Ruelas Avila, Jose Luis · Mexico | Persona | SDNTK |
| Ri, Song-Hyok · China | Persona | DPRK3 |
| Korea Zinc Industrial Group · Korea, North | Entidad | DPRK3 |
| Songi Trading Company · Korea, North | Entidad | DPRK3 |
| Korea Computer Center · Korea, North | Entidad | DPRK3 |
| Safieddine, Hashem · Lebanon | Persona | SDGT |
| Ardis-Bearings LLC · Russia | Entidad | NPWMD |
| Michurin, Igor Aleksandrovich · Russia | Persona | NPWMD |
| Kim, Su-Kwang | Persona | DPRK2 |
| Ministry Of People's Armed Forces · Korea, North | Entidad | DPRK3 |