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 |
|---|---|---|
| LLC Am Logistics · Russia | Entidad | RUSSIA-EO14024 |
| Al Baidhani, Aqeel Meften Khafeef · Iraq | Persona | SDGT, IFSR |
| Al Baidhani, Ali Meften Khafeef · Iraq | Persona | SDGT, IFSR |
| Al Anssari, Ali Mohammed Ghulam Hussein · United Kingdom | Persona | SDGT, IFSR |
| Sanlitun Yatirim Dis Ticaret Limited Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| Contoguris, Petros Nikolaos · Turkey | Persona | RUSSIA-EO14024 |
| Albayrak, Ahmet Furgan · Turkey | Persona | RUSSIA-EO14024 |
| Kalinin, Alexander Vladimirovich · Turkey | Persona | RUSSIA-EO14024 |
| Ek Import · Russia | Entidad | RUSSIA-EO14024 |
| Jiaxing Yongchi Mechanical And Electrical Co Ltd · China | Entidad | RUSSIA-EO14024 |
| Ele Technology Co Ltd · China | Entidad | RUSSIA-EO14024 |
| Bhoomi Hk Limited · China | Entidad | RUSSIA-EO14024 |
| Acs Systems Limited · China | Entidad | RUSSIA-EO14024 |
| Chipgoo Electronics Limited · China | Entidad | RUSSIA-EO14024 |
| Beyond Center Limited · China | Entidad | RUSSIA-EO14024 |
| Honestwin Technology Co Limited · China | Entidad | RUSSIA-EO14024 |
| Minhoo Logistics Limited · China | Entidad | RUSSIA-EO14024 |
| Hong Kong Qisu Electronic Technology Co Limited · China | Entidad | RUSSIA-EO14024 |
| Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar · Montenegro | Entidad | RUSSIA-EO14024 |
| Fk Hk Limited · China | Entidad | RUSSIA-EO14024 |
| Shanghai Winson Imp And Exp Co Ltd · China | Entidad | RUSSIA-EO14024 |
| Cargo Linkedin International Limited · China | Entidad | RUSSIA-EO14024 |
| Kazstanex · Kazakhstan | Entidad | RUSSIA-EO14024 |
| Auspicious Sun Limited · China | Entidad | RUSSIA-EO14024 |
| Celik, Ozgur Hasan · Turkey | Persona | RUSSIA-EO14024 |
| Elmak · Russia | Entidad | RUSSIA-EO14024 |
| Rofo Trading Co Ltd · China | Entidad | RUSSIA-EO14024 |
| Shanghai Zhanjia Trading Co Ltd · China | Entidad | RUSSIA-EO14024 |
| Sunshine Logistics Shenzhen Co Ltd · China | Entidad | RUSSIA-EO14024 |
| Group Yeoh Limited · China | Entidad | RUSSIA-EO14024 |
| Shenzhen A Technology Co Ltd · China | Entidad | RUSSIA-EO14024 |
| Shenzhen One World International Logistics Co Ltd · China | Entidad | RUSSIA-EO14024 |
| 3k Group Limited · China | Entidad | RUSSIA-EO14024 |
| Hk Link Asia Electronics Limited · China | Entidad | RUSSIA-EO14024 |
| Richtek Hongkong Electronic Co Limited · China | Entidad | RUSSIA-EO14024 |
| Ablefast Logistics Shenzhen Limited · China | Entidad | RUSSIA-EO14024 |
| Cresta Lojistik Ithalat Ihracat Ticaret Sirketi · Turkey | Entidad | RUSSIA-EO14024 |
| LLC Grant Instrument · Russia | Entidad | RUSSIA-EO14024 |
| Energon · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Pribory Service Torgovlya · Russia | Entidad | RUSSIA-EO14024 |
| Nauchno Proizvodstvennoe Obyedinenie Programmnye Kompleksy Realnogo Vremeni · Russia | Entidad | RUSSIA-EO14024 |
| Autonomous Non Profit Organization Institute Of Engineering Physics · Russia | Entidad | RUSSIA-EO14024 |
| Voltag LLC · Russia | Entidad | RUSSIA-EO14024 |
| Bastion Ek · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Ntc Arsenal · Russia | Entidad | RUSSIA-EO14024 |
| Mig Elektro · Russia | Entidad | RUSSIA-EO14024 |
| Ao Chip I Dip · Russia | Entidad | RUSSIA-EO14024 |
| LLC Interresurs · Russia | Entidad | RUSSIA-EO14024 |
| Gigant Computer Systems LLC · Russia | Entidad | RUSSIA-EO14024 |
| Ipc2u LLC · Russia | Entidad | RUSSIA-EO14024 |