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 Professionalnyi Registratsionnyi Tsentr · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Partner · Russia | Entidad | RUSSIA-EO14024 |
| Centrocredit Bank · Russia | Entidad | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Oboronregistr · Russia | Entidad | RUSSIA-EO14024 |
| Korovin, Valery Mikhaylovich · Russia | Persona | ELECTION-EO13848, RUSSIA-EO14024 |
| Tnk Trading Limited · New Zealand | Entidad | ILLICIT-DRUGS-EO14059 |
| Aktsionernoe Obshchestvo Natsionalnaya Spetsializirovannaya Finansovaya Kompaniya · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Nezavisimaya Registratorskaya Kompaniya R.O.S.T. · Russia | Entidad | RUSSIA-EO14024 |
| National Custodial Company Stock Closed Corporation · Russia | Entidad | RUSSIA-EO14024 |
| Jsc Noviy Registrator · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Mezhregionalnyi Registratorskii Tsentr · Russia | Entidad | RUSSIA-EO14024 |
| Moskovskii Fondovyi Tsentr · Russia | Entidad | RUSSIA-EO14024 |
| Registrator Krts · Russia | Entidad | RUSSIA-EO14024 |
| Korporativnaya Registratorskaya Kompaniya · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Spetsializirovannyi Registrator Kompas · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Registrator Intraco · Russia | Entidad | RUSSIA-EO14024 |
| Ao Spetsializirovannyi Depozitarii Infinitum · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Industria Reestr · Russia | Entidad | RUSSIA-EO14024 |
| Zakrytoe Aktsionernoe Obshchestvo Pervyi Spetsializirovannyi Depozitarii · Russia | Entidad | RUSSIA-EO14024 |
| Evroaziatskii Registrator · Russia | Entidad | RUSSIA-EO14024 |
| Jsc Draga · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Depositary And Corporate Technologies · Russia | Entidad | RUSSIA-EO14024 |
| Spetsializirovannyi Depozitarii Depo Plaza · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Depozitarnaya Kompaniya Region · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr Invest · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Aktiv · Russia | Entidad | RUSSIA-EO14024 |
| Tapgas Mexico S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Esparragoza Rosas, Enrique Dann · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| International Non-Profit Foundation Center For Geopolitical Expertise · Russia | Entidad | CYBER2, CAATSA - RUSSIA, ELECTION-EO13848, RUSSIA-EO14024 |
| Marcano Tabata, Javier Jose · Venezuela | Persona | VENEZUELA |
| Jt Trading Limited · New Zealand | Entidad | ILLICIT-DRUGS-EO14059 |
| Leung, Ho Kai · New Zealand | Persona | ILLICIT-DRUGS-EO14059 |
| Thackray, David Jonathan · Australia | Persona | ILLICIT-DRUGS-EO14059 |
| Staskus, Saulius · Lithuania | Persona | ILLICIT-DRUGS-EO14059 |
| Betancourt Rosero, Camilo Esteban · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Perrilla Sandoval, Allende · Colombia | Persona | ILLICIT-DRUGS-EO14059 |
| Atiya S A S · Colombia | Entidad | ILLICIT-DRUGS-EO14059 |
| Uab Flavour Labs · Lithuania | Entidad | ILLICIT-DRUGS-EO14059 |
| Mb Ptera · Lithuania | Entidad | ILLICIT-DRUGS-EO14059 |
| Karpe, Jurga · Spain | Persona | ILLICIT-DRUGS-EO14059 |
| Grinevicius, Arnas · Lithuania | Persona | ILLICIT-DRUGS-EO14059 |
| Lake Forest Sp Z O O · Poland | Entidad | ILLICIT-DRUGS-EO14059 |
| Dragon Secure Gmbh · Switzerland | Entidad | ILLICIT-DRUGS-EO14059 |
| Karpis Ag · Switzerland | Entidad | ILLICIT-DRUGS-EO14059 |
| Labutis, Virginijus · Lithuania | Persona | ILLICIT-DRUGS-EO14059 |
| Karpavicius, Rokas · Lithuania | Persona | ILLICIT-DRUGS-EO14059 |
| Cognitive Design Production Center · Iran | Entidad | IRGC, IFSR, ELECTION-EO13848 |
| Sierra Angulo, Francisco Javier · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Carrillo Sapien, Ildelfonso · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Decuir Garcia, Raul · Mexico | Persona | ILLICIT-DRUGS-EO14059 |