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 |
|---|---|---|
| Lule One Services INC · Liberia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Lathyrus Shipping Company · Liberia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Conrad Management Company LLC Fz · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Conmar Maritime Dmcc · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Nemirovskiy, Alexander Valeryevich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Deryushkin, Denis Olegovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Al-Murtadha, Abdulqader Hasan Yahya · Yemen | Persona | GLOMAG |
| Houthi National Committee For Prisoners Affairs · Yemen | Entidad | GLOMAG |
| Halavins, Aleksejs · Latvia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Black Pearl Energy Trading LLC · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Nis Ad Novi Sad · Serbia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Zao Munay Myrza · Kyrgyzstan | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Chamaiyati Doroi Masauliyati Makhdudi Gazprom Neft Tadzhikistan · Tajikistan | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazprom Neft Kazakhstan LLC · Kazakhstan | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Osoo Gazprom Neft Aziya · Kyrgyzstan | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazprom Neft International Sa · Luxembourg | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Bitumen Materials Limited Liability Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Lubricants Ltd · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Noyabrsk Oil And Gas Joint Stock Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Okryu Trading Company · Korea, North | Entidad | DPRK4 |
| Gazpromneft Aero Joint Stock Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Yamal Limited Liability Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Limited Liability Company Gazpromneft Regional Sales · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Orenburg Limited Liability Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Omsk Refinery Joint Stock Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Moscow Refinery Joint Stock Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Vostok LLC · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazpromneft Khantos Limited Liability Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazprom Neft Shelf Limited Liability Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sibregiongaz, Ao · Russia | Entidad | RUSSIA-EO14024 |
| Dv Ink Limited Liability Company · Russia | Entidad | DPRK4, RUSSIA-EO14024 |
| Vostok Trading Limited Liability Company · Russia | Entidad | DPRK4, RUSSIA-EO14024 |
| Novosibirskoblgaz Limited Liability Company · Russia | Entidad | DPRK4, RUSSIA-EO14024 |
| Pak, Jong Chon · Korea, North | Persona | DPRK2 |
| Ro, Kwang Chol · Korea, North | Persona | DPRK2 |
| Kim, Geum Cheol · Korea, North | Persona | DPRK2 |
| Kim, Yong Bok · Korea, North | Persona | DPRK2 |
| Im, Song Jin · Korea, North | Persona | DPRK4 |
| Sichuan Silence Information Technology Company, Limited · China | Entidad | CYBER2 |
| Manurama Limited · Kenya | Entidad | GLOMAG |
| Sun Star Travel & Tourism L.L.C · United Arab Emirates | Entidad | GLOMAG |
| Precious Bullion Dmcc · United Arab Emirates | Entidad | GLOMAG |
| Memories Golden Jewellery L.L.C · United Arab Emirates | Entidad | GLOMAG |
| Skorus Investments Pvt Ltd · Zimbabwe | Entidad | GLOMAG |
| Rubini Investment Group Limited · United Arab Emirates | Entidad | GLOMAG |
| Ruhmeer Diamonds Dmcc · United Arab Emirates | Entidad | GLOMAG |
| Golden Luxury Jewellery Trading L.L.C · United Arab Emirates | Entidad | GLOMAG |
| Siam Expert Trading Company Limited · Thailand | Entidad | RUSSIA-EO14024 |
| Fiza Gold And Bullion Trading L.L.C · United Arab Emirates | Entidad | GLOMAG |
| Suzan General Trading Jlt · United Arab Emirates | Entidad | GLOMAG |