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 |
|---|---|---|
| Louie, Francine Denise | Persona | SDNTK |
| Louie, Kevin Gim | Persona | SDNTK |
| Louie, Daniel Maurice | Persona | SDNTK |
| Joint Stock Company United Shipbuilding Corporation · Russia | Entidad | UKRAINE-EO13661, RUSSIA-EO14024 |
| Joint Stock Company Scientific And Production Corporation Uralvagonzavod Named After F E Dzerzhinsky · Russia | Entidad | UKRAINE-EO13661, RUSSIA-EO14024 |
| Joint Stock Company Military-Industrial Corporation Npo Mashinostroyenia · Russia | Entidad | UKRAINE-EO13661, RUSSIA-EO14024 |
| Joint Stock Company Concern Sozvezdie · Russia | Entidad | UKRAINE-EO13661 |
| Joint Stock Company Concern Radio Electronic Technologies · Russia | Entidad | UKRAINE-EO13661, RUSSIA-EO14024 |
| Joint Stock Company Aerospace Defense Concern Almaz-Antey · Russia | Entidad | UKRAINE-EO13661, RUSSIA-EO14024 |
| Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo · Russia | Entidad | UKRAINE-EO13661 |
| Federal State Unitary Enterprise State Research And Production Enterprise Bazalt · Russia | Entidad | UKRAINE-EO13661, RUSSIA-EO14024 |
| North Group Holding Corp. | Entidad | SDNTK |
| Pabas Holding Corp. | Entidad | SDNTK |
| Bozorg, Marzieh | Persona | NPWMD, IFSR |
| Gholami, Ali | Persona | NPWMD, IFSR |
| Sazeh Morakab Co. Ltd · Iran | Entidad | NPWMD, IFSR |
| Sinotech Dalian Carbon And Graphite Manufacturing Corporation · China | Entidad | NPWMD, IFSR |
| Sinotech Industry Co., Ltd. · China | Entidad | NPWMD, IFSR |
| Mtto Industry And Trade Limited · China | Entidad | NPWMD, IFSR |
| Karat Industry Co., Ltd. · China | Entidad | NPWMD, IFSR |
| Dalian Zhenghua Maoyi Youxian Gongsi · China | Entidad | NPWMD, IFSR |
| Tereal Industry And Trade Limited · China | Entidad | NPWMD, IFSR |
| Dalian Zhongchuang Char-White Co., Ltd. · China | Entidad | NPWMD, IFSR |
| Success Move Ltd. · China | Entidad | NPWMD, IFSR |
| Palea D.O.O. · Slovenia | Entidad | SDNTK |
| Velinvestment D.O.O. · Slovenia | Entidad | SDNTK |
| Merideis D.O.O. · Slovenia | Entidad | SDNTK |
| Panya Ag · Liechtenstein | Entidad | SDNTK |
| Kalliope Limited · Gibraltar | Entidad | SDNTK |
| Northstar Trading Corporation · Seychelles | Entidad | SDNTK |
| Bamex Limited · Austria | Entidad | SDNTK |
| The Limited Liability Company Investment Company Abros · Russia | Entidad | UKRAINE-EO13661 |
| Stroytransgaz LLC · Russia | Entidad | UKRAINE-EO13661 |
| Stroytransgaz-M LLC · Russia | Entidad | UKRAINE-EO13661 |
| Stroytransgaz Ojsc · Russia | Entidad | UKRAINE-EO13661 |
| Stroytransgaz Group · Russia | Entidad | UKRAINE-EO13661 |
| Stroytransgaz Holding · Cyprus | Entidad | UKRAINE-EO13661 |
| Smp Bank · Russia | Entidad | UKRAINE-EO13661, RUSSIA-EO14024 |
| Stroygazmontazh · Russia | Entidad | UKRAINE-EO13661 |
| Avia Group Nord LLC · Russia | Entidad | UKRAINE-EO13661 |
| Avia Group LLC · Russia | Entidad | UKRAINE-EO13661 |
| Sakhatrans LLC · Russia | Entidad | UKRAINE-EO13661 |
| Wang, Guoying · China | Persona | SDNTK |
| Zhang, Jicheng | Persona | SDNTK |
| Hu, Yongan | Persona | SDNTK |
| Karner, Matevz · Slovenia | Persona | SDNTK |
| Karner, Alenka · Slovenia | Persona | SDNTK |
| Jsb Sobinbank · Russia | Entidad | UKRAINE-EO13661 |
| Cjsc Zest · Russia | Entidad | UKRAINE-EO13661 |
| Investcapitalbank · Russia | Entidad | UKRAINE-EO13661 |