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 |
|---|---|---|
| Carnatic | Barco | IRAN-EO13846 |
| Salvia | Barco | IRAN-EO13846 |
| Limited Liability Company Mobula · Russia | Entidad | RUSSIA-EO14024 |
| Elza | Barco | IRAN-EO13846 |
| Tool Company Gut Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Elza Shipping Sa · Liberia | Entidad | IRAN-EO13846 |
| Carina | Barco | IRAN-EO13846 |
| Luna Prime | Barco | IRAN-EO13846 |
| Crystal Rose | Barco | IRAN-EO13846 |
| Cathay Harvest Marine Ltd · China | Entidad | IRAN-EO13846 |
| Derecttor Company Limited · China | Entidad | IRAN-EO13846 |
| Musa, Algoney Hamdan Daglo · United Arab Emirates | Persona | SUDAN-EO14098 |
| Sinerji Endustriyel Ekipman Ve Insaat Malzemeleri Dis Ticaret Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Bp Dis Ticaret Ve Danismanlik Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Brk Uluslararasi Nakliyat Ve Ticaret Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Reyes Rivero, Luis Gerardo · Venezuela | Persona | VENEZUELA |
| Baumgartner, Andres Paul · Switzerland | Persona | RUSSIA-EO14024 |
| Delco, Fabio Libero · Switzerland | Persona | RUSSIA-EO14024 |
| Shpinner · Russia | Entidad | RUSSIA-EO14024 |
| New Technologies · Russia | Entidad | RUSSIA-EO14024 |
| Std Radiks Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Ao Volzhskii Dizel Imeni Maminykh · Russia | Entidad | RUSSIA-EO14024 |
| Otkrytoe Aktsionernoe Obshchestvo Elektromashinostroitelnyi Zavod Velkont · Russia | Entidad | RUSSIA-EO14024 |
| Spets Prozhekt Grupp · Russia | Entidad | RUSSIA-EO14024 |
| Saint Petersburgs Aviation Repair Company Zao · Russia | Entidad | RUSSIA-EO14024 |
| Restart Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Jsc Fab Rassvet · Russia | Entidad | RUSSIA-EO14024 |
| Ao Npp Zvezda · Russia | Entidad | RUSSIA-EO14024 |
| Magnitogorskii Elektrodnyi Zavod · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Cordiant · Russia | Entidad | RUSSIA-EO14024 |
| Git Sistems · Russia | Entidad | RUSSIA-EO14024 |
| Tos Varnsdorf Rus Co Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Armalit Joint Stock Company · Russia | Entidad | RUSSIA-EO14024 |
| Pnevmoresurs · Russia | Entidad | RUSSIA-EO14024 |
| Mirex Havacilik Ve Savunma Sanayi Ticaret Anonim Serketi · Turkey | Entidad | RUSSIA-EO14024 |
| New Way Group Global Danismanlik Ticaret Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Mirex Bg Ltd Ood · Bulgaria | Entidad | RUSSIA-EO14024 |
| Molotov, Stanislav Igorevich · Russia | Persona | RUSSIA-EO14024 |
| Frunze | Barco | SDGT, IFSR |
| Izumo | Barco | SDGT, IFSR |
| Gemini Marine Limited · Marshall Islands | Entidad | SDGT, IFSR |
| Limited Liability Company Research Institution Ison Orbital Dynamics · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Akusticheski Institut Imeni Akademika Nn Andreeva · Russia | Entidad | RUSSIA-EO14024 |
| Pnevmoresurs LLC · Russia | Entidad | RUSSIA-EO14024 |
| Shachenok, Daria Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Sld Lojistik Lc Ve Dis Ticaret Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Gno Investment Ltd Ood · Bulgaria | Entidad | RUSSIA-EO14024 |
| Klementyev, Mikhail Alekseyevich · Turkey | Persona | RUSSIA-EO14024 |
| Gureyev, Aleksey Viktorovich · Turkey | Persona | RUSSIA-EO14024 |