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 |
|---|---|---|
| Scf Enterprise | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Public Joint Stock Commercial Bank Derzhava · Russia | Entidad | RUSSIA-EO14024 |
| Scf Endurance | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Celine | Barco | SDGT |
| Public Joint Stock Company Finstar Bank · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Rosnefteflot · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Eline | Barco | SDGT |
| Joint Stock Company Severgazbank · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Public Trust Bank · Russia | Entidad | RUSSIA-EO14024 |
| Primorsky Territorial Commercial Bank Society With Limited Liability · Russia | Entidad | RUSSIA-EO14024 |
| Wei Feng | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Krishna 1 | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Ns Bank · Russia | Entidad | RUSSIA-EO14024 |
| Xingfu Hai Shipping Limited · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Salina Ship Management Pvt Ltd · India | Entidad | SDGT |
| Scf Endeavour | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Amsha Maritime · India | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Investment Commercial Bank Eniseisk United Bank · Russia | Entidad | RUSSIA-EO14024 |
| Gennadiy Nevelskoy | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Danika Robert Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Jscb Energobank · Russia | Entidad | RUSSIA-EO14024 |
| Aleksey Chirikov | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Lelia | Barco | SDGT |
| Vitabank Pjsc · Russia | Entidad | RUSSIA-EO14024 |
| Thalia III | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Corporate Finance Bank LLC · Russia | Entidad | RUSSIA-EO14024 |
| Selena Lively Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Heng Tai | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Commercial Bank Khlynov Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Surrey Quays | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Hengtai Shipping Limited · Marshall Islands | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Yuri Senkevich | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Surrey Quays Company Limited · Marshall Islands | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Coalmetbank · Russia | Entidad | RUSSIA-EO14024 |
| Voyager | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Bank Iturup LLC · Russia | Entidad | RUSSIA-EO14024 |
| Vladimir Arsenyev | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Bank Finservice · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Bank Agroros · Russia | Entidad | RUSSIA-EO14024 |
| Vanguard | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Bank Accept · Russia | Entidad | RUSSIA-EO14024 |
| Freda | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Si He | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Commercial Bank Ural Fd · Russia | Entidad | RUSSIA-EO14024 |
| Loengo Shipping And Trader Limited · Seychelles | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Hera Gam Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Legacy | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Limited Liability Company Bank Orange · Russia | Entidad | RUSSIA-EO14024 |
| Galaxy | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Cassiopeia | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |