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 |
|---|---|---|
| Valentin Pikul | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Lepus Sai Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Arctos Shipping And Trade Dmcc · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Zion Trade Limited · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Mermar | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Merluza Group Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Svyatoy Knyaz Vladimir | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Pearl Shipping & Trading Ltd · Lebanon | Entidad | SDGT |
| Rn Ussuri | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sunrise X Trading Co Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Makalu | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Double Harmony Marine Corporation · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Rn Sakhalin | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Zaliv Amurskiy | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Marsa Energy Trading Dmcc · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Lyra | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Rn Amur | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Yevgeny Primakov | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kat Dennings Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Okeansky Prospect | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Marion Commodity Dmcc · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vyacheslav Tikhonov | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Li Bai | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Lotus | Barco | SDGT |
| Nursultan Nazarbayev | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Haima Shipping Limited · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Stepan Makarov | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Demex Trading Limited Dmcc · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Dobrynya | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Alekperov, Yusuf Vagitovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Romina | Barco | SDGT |
| Vorobyev, Vadim Nikolaevich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Amitis Jazireh Kish Ship Management Co LLC · Iran | Entidad | SDGT |
| Huihai Pacific | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kudryashov, Sergei Ivanovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Scf Sakhalin | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Hong Kong Hanyuan Shipping Co Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Akademik Gubkin | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Hui Hai Atlantic | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Dyukov, Aleksandr Valeryevich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Huihai Hong Kong Shipping Co Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Chloe | Barco | SDGT |
| Joel | Barco | SDGT |
| Aktsionernoe Obshchestvo Tsentr Ekspluatatsionnykh Uslug · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Himalayan | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Chernov, Vladimir Nikolaevich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gifted Peak Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Ingosstrakh Insurance Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Bluespectrum Shipping S.A. · Panama | Entidad | SDGT |
| Maganov, Nail Ulfatovich · Russia | Persona | UKRAINE-EO13662, RUSSIA-EO14024 |