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 |
|---|---|---|
| Nanchang Kudos Import And Export Company Limited · China | Entidad | RUSSIA-EO14024 |
| Shreegee Impex Private Limited · India | Entidad | RUSSIA-EO14024 |
| Sharpline Automation Private Limited · India | Entidad | RUSSIA-EO14024 |
| Orbit Fintrade Llp · India | Entidad | RUSSIA-EO14024 |
| Kdg Engineering Private Limited · India | Entidad | RUSSIA-EO14024 |
| Abhar Technologies And Services Private Limited · India | Entidad | RUSSIA-EO14024 |
| Villamizar Gomez, Jesus Rafael · Venezuela | Persona | VENEZUELA |
| Matheus Melendez, Alberto Alexander · Venezuela | Persona | VENEZUELA |
| Limited Liability Company Cnc Volga · Russia | Entidad | RUSSIA-EO14024 |
| Severnyi Veter - Tb Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Gm Farm · Lebanon | Entidad | SDGT |
| Limited Liability Company Baikal Trading Company · Russia | Entidad | RUSSIA-EO14024 |
| Octans | Barco | IRAN-EO13846 |
| Ekvik Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Hamadi, Houssam Hasan · Lebanon | Persona | SDGT |
| Celia Armas Ltd · China | Entidad | IRAN-EO13846 |
| United Sons · Lebanon | Entidad | SDGT |
| Carol | Barco | IRAN-EO13846 |
| Liban Oui Sarl · Lebanon | Entidad | SDGT |
| Ksian Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Shanaye Queen | Barco | IRAN-EO13846 |
| Aviek Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Alya Marine Sendirian Berhad · Malaysia | Entidad | IRAN-EO13846 |
| Hornet | Barco | IRAN-EO13846 |
| Gabbaro Ship Services Pvt Ltd · India | Entidad | IRAN-EO13846 |
| Intellekt Telekom Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Engen Management Nv · Suriname | Entidad | IRAN-EO13846 |
| Global Tradeline Sarl · Lebanon | Entidad | SDGT |
| Voras | Barco | IRAN-EO13846 |
| Glazing Future Management Nv · Suriname | Entidad | IRAN-EO13846 |
| Berg 1 | Barco | IRAN-EO13846 |
| Elit Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Strong Roots Provider Nv · Suriname | Entidad | IRAN-EO13846 |
| Wen Yao | Barco | IRAN-EO13846 |
| Anhona | Barco | IRAN-EO13846 |
| Goodwin | Barco | IRAN-EO13846 |
| Cross Ocean | Barco | IRAN-EO13846 |
| Harry Victor Ship Management And Operation L.L.C · United Arab Emirates | Entidad | IRAN-EO13846 |
| Tyche I | Barco | IRAN-EO13846 |
| Spirit Of Casper | Barco | IRAN-EO13846 |
| Davina | Barco | IRAN-EO13846 |
| Dimitra II | Barco | IRAN-EO13846 |
| Rita Shipping INC · Marshall Islands | Entidad | IRAN-EO13846 |
| Ghaffar, Haidar Houssam Al-Din Abdul · Lebanon | Persona | SDGT |
| Delnaz Ship Management Sdn Bhd · Malaysia | Entidad | IRAN-EO13846 |
| Aventus I | Barco | IRAN-EO13846 |
| Satina | Barco | IRAN-EO13846 |
| Diamante Tankers Incorporated · Panama | Entidad | IRAN-EO13846 |
| Davina Shipping INC · Marshall Islands | Entidad | IRAN-EO13846 |
| Atwi, Silvana · Lebanon | Persona | SDGT |