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 |
|---|---|---|
| Marwa Investments Limited · United Arab Emirates | Entidad | GLOMAG |
| Sun Multinational Dmcc · United Arab Emirates | Entidad | GLOMAG |
| Suprim Ef Iks Osoo · Kyrgyzstan | Entidad | GLOMAG |
| Royal Sona Osoo · Kyrgyzstan | Entidad | GLOMAG |
| Mirdk Fyuels Osoo · Kyrgyzstan | Entidad | GLOMAG |
| Sakhara Petroleum Osoo · Kyrgyzstan | Entidad | GLOMAG |
| Sahara Petroleum Pte. Ltd. · Singapore | Entidad | GLOMAG |
| Crosby, David Paul · Zimbabwe | Persona | GLOMAG |
| Pattni, Mishaal Hitesh · United Arab Emirates | Persona | GLOMAG |
| Sood, Rahul · Kenya | Persona | GLOMAG |
| Vaya, Mukesh Mansukhlal · United Arab Emirates | Persona | GLOMAG |
| Sinha, Swetang · Zimbabwe | Persona | GLOMAG |
| Vaya, Sanjay Keshavji · Zimbabwe | Persona | GLOMAG |
| Sanjay, Raj Vaya · Zimbabwe | Persona | GLOMAG |
| Abakumov, Dmytro · United Arab Emirates | Persona | GLOMAG |
| Pullman Global Solutions LLC · United States | Entidad | RUSSIA-EO14024 |
| Tgr Corporate Concierge Ltd · United Kingdom | Entidad | RUSSIA-EO14024 |
| Tgr Dwc-LLC · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Tgr Partners · United Kingdom | Entidad | RUSSIA-EO14024 |
| Hernandez Perez, Jumilca Sandivel · Mexico | Persona | TCO |
| Bradens, Andrejs · United Kingdom | Persona | RUSSIA-EO14024 |
| Chirkinyan, Elena · United Kingdom | Persona | RUSSIA-EO14024 |
| Rossi, George · United Kingdom | Persona | RUSSIA-EO14024 |
| Krasnov, Nikita Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Magomedov, Khadzhi Murat Dalgatovich · Russia | Persona | RUSSIA-EO14024 |
| Kuryazov, Anvar · Uzbekistan | Persona | GLOMAG |
| Masharipov, Aybek · Uzbekistan | Persona | GLOMAG |
| Samaria Holdings Limited · United Arab Emirates | Entidad | GLOMAG |
| Khudaiberganova, Yulduz · Uzbekistan | Persona | GLOMAG |
| Pattni, Kamlesh Mansukhlal Damji · United Arab Emirates | Persona | GLOMAG |
| Suzan General Trading Pvt Ltd · Zimbabwe | Entidad | GLOMAG |
| Casarrubia Posada, Elkin · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Perez Castaneda, Luis Armando · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Osten Blanco, Orozman Orlando · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Logov, Roman · China | Persona | RUSSIA-EO14024 |
| Lishenko, Ilya · China | Persona | RUSSIA-EO14024 |
| Fedkina, Elena · China | Persona | RUSSIA-EO14024 |
| Haindl, Daniel · Russia | Persona | RUSSIA-EO14024 |
| Anisimov, Andrei · India | Persona | RUSSIA-EO14024 |
| Katerji, 'Abbas | Persona | SDGT |
| Rockside Enterprise · Pakistan | Entidad | NPWMD |
| Affiliates International · Pakistan | Entidad | NPWMD |
| Akhtar And Sons Private Limited · Pakistan | Entidad | NPWMD |
| Beltran Guzman, Jesus Alfredo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| National Development Complex · Pakistan | Entidad | NPWMD |
| Amador Valenzuela, Christian Noe · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Diaz Rodriguez, Salvador · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Paez Vargas, Israel Daniel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Limited Liability Company Inzhiniringoviy Tsentr Avtonomnaya Energetika · Russia | Entidad | RUSSIA-EO14024 |
| Oxis | Barco | SDGT, RUSSIA-EO14024 |