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 |
|---|---|---|
| Joint Stock Company Royal Credit Bank · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Krona Bank · Russia | Entidad | RUSSIA-EO14024 |
| Capella | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Commercial Joint Stock Bank Viking · Russia | Entidad | RUSSIA-EO14024 |
| Cup | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Bluejourney Shipping Limited · Antigua and Barbuda | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Crius | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Rossita Bank · Russia | Entidad | RUSSIA-EO14024 |
| Crius Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Atlas | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Stream Ship Management Fzco · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Guta Bank · Russia | Entidad | RUSSIA-EO14024 |
| Clio | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Commercial Bank Slavia Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Proxima | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Hong Kong Yongye Shipping Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Public Joint Stock Social Commercial Bank Of Primorye Primsotsbank · Russia | Entidad | RUSSIA-EO14024 |
| Symphony | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Public Joint Stock Company Bank Alexandrovsky · Russia | Entidad | RUSSIA-EO14024 |
| Softwater Navigation Holding Ltd. · Marshall Islands | Entidad | SDGT |
| Cepheus | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Columba Limited · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Pegasus | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Public Joint Stock Company Metkombank · Russia | Entidad | RUSSIA-EO14024 |
| Hyperion | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Fornax Ship Management Fzco · United Arab Emirates | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Nk Bank Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Bank Round · Russia | Entidad | RUSSIA-EO14024 |
| Zenith | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Rex 1 | Barco | SDGT |
| Zaliv Aniva | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Carl | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Russian Public Joint Stock Commercial Roads Bank · Russia | Entidad | RUSSIA-EO14024 |
| Cube Ventures Shipping Sa · Marshall Islands | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vostochny Prospect | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Auto Finance Bank · Russia | Entidad | RUSSIA-EO14024 |
| Borey G | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Tasca | Barco | UKRAINE-EO13662, IRAN-EO13846, RUSSIA-EO14024 |
| Velikiy Novgorod | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sagitta | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Minerva M | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Luseia Marine Services Co Ltd · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| M Sophia | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Commercial Mortgage Bank Akibank Public Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Lauren II | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Success | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Heidi A | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Attica | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Commercial Bank Energotransbank Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Emily S | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |