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 |
|---|---|---|
| Suleiman, Mirghani Idris · Sudan | Persona | SUDAN-EO14098 |
| Ushko, Aleksandr Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Ushko, Sergei Petrovich · Russia | Persona | RUSSIA-EO14024 |
| Ventrade Doo · Serbia | Entidad | RUSSIA-EO14024 |
| Kapok | Barco | SDGT |
| Mein Chein · Russia | Entidad | RUSSIA-EO14024 |
| Yurimaguas Ltd · Marshall Islands | Entidad | IRAN-EO13902 |
| Rodriguez Diaz, Dilio Guillermo · Venezuela | Persona | VENEZUELA |
| Juvenis | Barco | SDGT |
| Gratia | Barco | SDGT |
| Onyx | Barco | SDGT |
| Trophy | Barco | SDGT |
| Kukki | Barco | SDGT |
| Marbel | Barco | SDGT |
| Eco Max Trading Fze · United Arab Emirates | Entidad | SDGT |
| Eco Max Fze · United Arab Emirates | Entidad | SDGT |
| Skriabin, Yevhen · Ukraine | Persona | SDGT |
| Changtai Shipping Limited · Marshall Islands | Entidad | SDGT |
| Barkhordar, Ali · Iran | Persona | SDGT |
| Durrani, Wahid Ullah · Pakistan | Persona | SDGT |
| Keot, Dipankar Mohan · India | Persona | SDGT |
| Warikoo Rattanlal, Rahul Rattanlal · United Arab Emirates | Persona | SDGT |
| Indo Gulf Ship Management LLC · United Arab Emirates | Entidad | SDGT |
| Motionavigations Limited · Marshall Islands | Entidad | SDGT |
| Chekad Sanat Faraz Asia · Iran | Entidad | IRAN-CON-ARMS-EO |
| Saad Sazeh Faraz Sharif · Iran | Entidad | IRAN-CON-ARMS-EO |
| Xiamen Limbach Aircraft Engine Co., Ltd. · China | Entidad | RUSSIA-EO14024 |
| Shreya Life Sciences Private Limited · India | Entidad | RUSSIA-EO14024 |
| Hamieh, Khaldoun · Syria | Persona | PAARSSR-EO13894 |
| Falhout, Raji · Syria | Persona | PAARSSR-EO13894 |
| Hamideh, Abdellatif · Syria | Persona | PAARSSR-EO13894 |
| Vektor, Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Tornetcom LLC · Russia | Entidad | RUSSIA-EO14024 |
| O-Si-Es-Tsentr, Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Superwave Group LLC · Russia | Entidad | RUSSIA-EO14024 |
| Tradestory LLC · Russia | Entidad | RUSSIA-EO14024 |
| Afox Corporation Limited · China | Entidad | RUSSIA-EO14024 |
| The Elite Investment Group Mas'Uliyati Cheklangan Jamiyat · Uzbekistan | Entidad | RUSSIA-EO14024 |
| Guclu Global Lojistik Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Lng Gamma Shipping Pte Ltd · Singapore | Entidad | RUSSIA-EO14024 |
| Lng Delta Shipping Pte Ltd · Singapore | Entidad | RUSSIA-EO14024 |
| Seratan Lojistik Ve Dis Ticaret Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Fasteir Interneshnl · Russia | Entidad | RUSSIA-EO14024 |
| Lng Beta Shipping Pte Ltd · Singapore | Entidad | RUSSIA-EO14024 |
| New Transshipment Fze · United Arab Emirates | Entidad | RUSSIA-EO14024 |
| Khius Uluslararasi Ticaret Ve Lojistik Anonim Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Lng Alpha Shipping Pte Ltd · Singapore | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Profistail · Russia | Entidad | RUSSIA-EO14024 |
| Icon Endustri Ihracat Ticaret Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Mnr Lojistik Ve Dis Ticaret Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |