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 |
|---|---|---|
| Aktsionernoe Obshchestvo Rau Farm · Russia | Entidad | NPWMD, RUSSIA-EO14024 |
| Asia Marine Crown Agency · Iran | Entidad | SDGT, IFSR |
| Arsang Safe Trading Co. · Iran | Entidad | SDGT, IFSR |
| Zen Shipping & Port India Private Limited · India | Entidad | SDGT, IFSR |
| Sahara Thunder · Iran | Entidad | SDGT, IFSR, RUSSIA-EO14024 |
| Safe Seas Ship Management Fze · United Arab Emirates | Entidad | SDGT, IFSR |
| Coral Trading Est · United Arab Emirates | Entidad | SDGT, IFSR |
| Trans Gulf Agency LLC · United Arab Emirates | Entidad | SDGT |
| Albait Al Khaleeje General Trading LLC · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Spring Elektroniks · Russia | Entidad | RUSSIA-EO14024 |
| Gif Groupe Dinvestissement Financi Osborne Dis Tic Ltd Sti · Turkey | Entidad | RUSSIA-EO14024 |
| Groupe D'Investissement Financier Sa · Belgium | Entidad | RUSSIA-EO14024 |
| Sonatec Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Onden General Trading Fze · United Arab Emirates | Entidad | SDGT, IFSR |
| Saone Shipping Corporation · Panama | Entidad | SDGT, IFSR |
| Limited Liability Company Yarspetspostavka · Russia | Entidad | RUSSIA-EO14024 |
| Proizvodstvenno Kommercheskaya Kompaniya Viva · Russia | Entidad | RUSSIA-EO14024 |
| Sea Art Ship Management Opc Private Limited · India | Entidad | SDGT, IFSR |
| Otradnenskaya Paper And Carton Factory Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Navimaks Group · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Limited Liability Company Lenakhim · Russia | Entidad | RUSSIA-EO14024 |
| Khimtreid · Russia | Entidad | RUSSIA-EO14024 |
| Feniks · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Biya Khim · Russia | Entidad | RUSSIA-EO14024 |
| Ltd Bina Group · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Fateh Aseman Sharif Company · Iran | Entidad | SDGT, IRGC, IFSR |
| Limited Liability Company Stroytekhnologiya · Russia | Entidad | RUSSIA-EO14024 |
| Print Kolor · Russia | Entidad | RUSSIA-EO14024 |
| Ams Group LLC · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Mehrsam Andisheh Saz Nik · Iran | Entidad | SDGT, IRGC, IFSR |
| Dadeh Afzar Arman · Iran | Entidad | SDGT, IRGC, IFSR |
| Inkotekh · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Rm Technologies · Russia | Entidad | RUSSIA-EO14024 |
| Nauchno Proizvodstvennaya Firma Dolomant · Russia | Entidad | RUSSIA-EO14024 |
| Alpha M Joint Stock Company Research And Production Complex · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Protey Spetstekhnika · Russia | Entidad | RUSSIA-EO14024 |
| Mezhdunarodnyi Klub Opticheskikh Innovatsii · Russia | Entidad | RUSSIA-EO14024 |
| Scientific Equipment Group Of Companies · Russia | Entidad | RUSSIA-EO14024 |
| K Technologies Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Ivk Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Aseman Pishraneh Co. Ltd · Iran | Entidad | NPWMD, IFSR |
| Limited Liability Company Vipaks+ · Russia | Entidad | RUSSIA-EO14024 |
| Arta System Limited · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Konstruktorskoe Byuro Farvater · Russia | Entidad | RUSSIA-EO14024 |
| Algoritm Tochnosti · Russia | Entidad | RUSSIA-EO14024 |
| Kara Industrial Trading Gmbh · Germany | Entidad | IRAN-EO13871 |
| Vektor Etalon · Russia | Entidad | RUSSIA-EO14024 |
| Psi Dmcc · United Arab Emirates | Entidad | IRAN-EO13871 |
| Hsf Dis Ticaret Limited Sirketi · Turkey | Entidad | IRAN-EO13871 |
| Magellanic Phoenix Marine And Trading Limited · China | Entidad | IRAN-EO13871 |