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 |
|---|---|---|
| Guerra Salinas, Omar · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Guerra Salinas, Ismael · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Constellation Maritime Services Limited · Liberia | Entidad | IRAN-EO13902 |
| Rodriguez Cabello, Alexis Jose · Venezuela | Persona | VENEZUELA |
| Veronica III | Barco | IRAN-EO13902 |
| Merope | Barco | UKRAINE-EO13662, IRAN-EO13902, RUSSIA-EO14024 |
| Shanghai Future Ship Management Co Ltd · China | Entidad | IRAN-EO13902 |
| Vesna | Barco | UKRAINE-EO13662, IRAN-EO13902, RUSSIA-EO14024 |
| Min Hang | Barco | UKRAINE-EO13662, IRAN-EO13902, RUSSIA-EO14024 |
| Shanghai Legendary Ship Management Company Limited · China | Entidad | IRAN-EO13902 |
| Bertha | Barco | IRAN-EO13902 |
| Lioness | Barco | IRAN-EO13902 |
| Black Panther | Barco | IRAN-EO13902 |
| Tightship Shipping Management (Opc) Private Limited · India | Entidad | IRAN-EO13902 |
| Olive | Barco | IRAN-EO13902 |
| Rio Napo | Barco | IRAN-EO13902 |
| Lara II | Barco | IRAN-EO13902 |
| Vision Ship Management Llp · India | Entidad | IRAN-EO13902 |
| Phonix | Barco | IRAN-EO13902 |
| Gaffodil Co., Limited · China | Entidad | IRAN-EO13902 |
| Ocean Glory Giant Ogg Sa · Panama | Entidad | IRAN-EO13902 |
| Ft Island | Barco | IRAN-EO13902 |
| Masal | Barco | IRAN-EO13902 |
| Galileos Marine Services L.L.C · United Arab Emirates | Entidad | IRAN-EO13902 |
| Jaya | Barco | IRAN-EO13902 |
| Inaya Ship Management Private Limited · Pakistan | Entidad | IRAN-EO13902 |
| Lufindo Holding Limited · Seychelles | Entidad | IRAN-EO13902 |
| Elva | Barco | IRAN-EO13902 |
| Lady Lucy | Barco | IRAN-EO13902 |
| Eunomia Limited · Cayman Islands | Entidad | IRAN-EO13902 |
| Ceres Shipping Limited · China | Entidad | IRAN-EO13902 |
| Yuri | Barco | IRAN-EO13902 |
| Fiona II | Barco | IRAN-EO13902 |
| Lightship Management Ltd · Ukraine | Entidad | IRAN-EO13902 |
| Ceres I | Barco | IRAN-EO13902 |
| Tonil | Barco | IRAN-EO13902 |
| Berezia Management Ltd · Belize | Entidad | RUSSIA-EO14024 |
| Nikesto Investments Ltd · Virgin Islands, British | Entidad | RUSSIA-EO14024 |
| Mostrello Commercial Ltd · Cyprus | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Perspective Technologies Center · Russia | Entidad | RUSSIA-EO14024 |
| Jsc Transport Freight Agency · Russia | Entidad | RUSSIA-EO14024 |
| Strelchenko, Alexey Alekseyevich · Russia | Persona | RUSSIA-EO14024 |
| Cjsc Perspective Technologies Agency · Russia | Entidad | RUSSIA-EO14024 |
| Kokorev, Sergei · Montenegro | Persona | RUSSIA-EO14024 |
| Ineko LLC · Russia | Entidad | RUSSIA-EO14024 |
| Slepov, Valery Mikhaylovich · Russia | Persona | RUSSIA-EO14024 |
| Krayushkin, Evgeniy · Russia | Persona | RUSSIA-EO14024 |
| Ju, Chang Il · Korea, North | Persona | DPRK2 |
| Ri, Chang Ho · Korea, North | Persona | DPRK2 |
| Kim, Myong Jin · China | Persona | DPRK |