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 |
|---|---|---|
| Avision Shipping Services Private Limited · India | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Polar Lithium · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Nskh Aziya Drilling · Russia | Entidad | RUSSIA-EO14024 |
| Gazprom Spg Portovaya Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Gazpromneft Angara · Russia | Entidad | RUSSIA-EO14024 |
| Skyhart Management Services Private Limited · India | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Neftserviceholding · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Gazpromneft Development · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Layavozhneftegaz · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Sea Commercial Port Lavna · Russia | Entidad | RUSSIA-EO14024 |
| Petroengineering Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Spasskiy, Nikolay Nikolayevich · Russia | Persona | RUSSIA-EO14024 |
| Ruksha, Vyacheslav Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Rebrov, Ilya Vasilyevich · Russia | Persona | RUSSIA-EO14024 |
| Petrov, Andrei Yuvenalyevich · Russia | Persona | RUSSIA-EO14024 |
| Lokshin, Alexander Markovich · Russia | Persona | RUSSIA-EO14024 |
| Komarov, Kirill Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Nikipelov, Andrei Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Qatirji, Muhammad Agha Ahmed Rashdi · United Arab Emirates | Persona | SDGT |
| Likhachev, Alexey Evgenyevich · Russia | Persona | RUSSIA-EO14024 |
| Kryukov, Oleg Vasilyevich · Russia | Persona | RUSSIA-EO14024 |
| Denisov, Konstantin Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Novikov, Sergei Gennadyevich · Russia | Persona | RUSSIA-EO14024 |
| Olenin, Yurii Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Obozov, Sergei Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Yakovlev, Yuri Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Gpb Africa And Middle East Pty Ltd · South Africa | Entidad | RUSSIA-EO14024 |
| Gpb Financial Services Hong Kong Limited · China | Entidad | RUSSIA-EO14024 |
| Nativa Management Ltd · Marshall Islands | Entidad | SDGT |
| Star 5 | Barco | SDGT |
| Vitus Bering | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Veline Shiptrade Incorporated · Seychelles | Entidad | SDGT |
| Fedor Ushakov | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Ramona I | Barco | SDGT |
| Mum | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Aquaquasar Holding Limited · Antigua and Barbuda | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Elias Shipping & Trading Group Sa · Panama | Entidad | SDGT |
| Yard No.131080 Zvezda-Dsme | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Yard No.131040 Zvezda-Dsme | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Guron Trading Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Odine Marine Incorporated · Marshall Islands | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Eterra Crude Oil Abroad Trading LLC · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Moshtaq Tejarat Sanat Co Jsc · Iran | Entidad | SDGT |
| Pratum Oil Trading LLC · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vladimir Vinogradov | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Ambra Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Meru | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Baron | Barco | SDGT |
| Harmony Grove Corporation · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vladimir Monomakh | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |