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 |
|---|---|---|
| Ramazanov, Beyat Enverovich · Russia | Persona | CYBER2 |
| Ryzhenkov, Sergey Viktorovich · Russia | Persona | CYBER2 |
| Shchetinin, Aleksey Yevgenevich · Russia | Persona | CYBER2 |
| Ryzhenkov, Aleksandr Viktorovich · Russia | Persona | CYBER2 |
| Yakubets, Viktor Grigoryevich · Russia | Persona | CYBER2, RUSSIA-EO14024 |
| Mulan | Barco | RUSSIA-EO14024 |
| New Energy | Barco | RUSSIA-EO14024 |
| Plio Energy Cargo Shipping Opc Private Limited · India | Entidad | RUSSIA-EO14024 |
| Gotik Shipping Co · India | Entidad | RUSSIA-EO14024 |
| Shenzhen Jinghon Electronics Limited · China | Entidad | SDGT |
| Shenzhen Boyu Imports And Exports Co., Ltd. · China | Entidad | SDGT |
| Al-Kuhlani, Hasan Ahmad Hasan Muhammad · Iran | Persona | SDGT |
| Timer Bank, Ao · Russia | Entidad | DPRK3, RUSSIA-EO14024 |
| Kubwayo, Gustave · Congo, Democratic Republic of the | Persona | DRCONGO |
| Stroytreyd LLC · Russia | Entidad | DPRK3, RUSSIA-EO14024 |
| Nzenze, John Imani · Congo, Democratic Republic of the | Persona | DRCONGO |
| Mrb Bank · Georgia | Entidad | DPRK3, RUSSIA-EO14024 |
| Nikulin, Dmitry Yuryevich · Russia | Persona | DPRK3, RUSSIA-EO14024 |
| Koh Kong Resort · Cambodia | Entidad | GLOMAG |
| Marquez Cordero, Fanny Beatriz · Venezuela | Persona | VENEZUELA |
| Bahrami, Ebrahim · Iran | Persona | NPWMD, IFSR |
| Katebi, Ruhollah · Russia | Persona | NPWMD, IFSR |
| Zakamsk | Barco | RUSSIA-EO14024 |
| Omskiy-119 | Barco | RUSSIA-EO14024 |
| Omskiy-103 | Barco | RUSSIA-EO14024 |
| Sea River Service Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Vafa-1 | Barco | RUSSIA-EO14024 |
| Vafa | Barco | RUSSIA-EO14024 |
| Vafa Wholesale Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Eftekhari, Sayyed Hosein Majid Musavi · Iran | Persona | NPWMD, IRGC, IFSR, IRAN-CON-ARMS-EO |
| Ly, Yong Phat · Thailand | Persona | GLOMAG |
| Kompozitor Rakhmaninov | Barco | RUSSIA-EO14024 |
| Port Olya-3 | Barco | RUSSIA-EO14024 |
| Port Olya-4 | Barco | RUSSIA-EO14024 |
| Boris Kustodiev | Barco | RUSSIA-EO14024 |
| Kalashnikov, Konstantin Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Afanasyeva, Elena Mikhaylovna · Russia | Persona | RUSSIA-EO14024 |
| Anisimov, Anton Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Kiyashko, Andrey Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Brodskaia, Elizaveta Yuryevna · Russia | Persona | RUSSIA-EO14024 |
| Simonyan, Margarita Simonovna · Russia | Persona | RUSSIA-EO14024 |
| Nezhentsev, Aleksandr Vitalyevich · Russia | Persona | RUSSIA-EO14024 |
| Yermoshkina, Anastasiya Igorevna · Russia | Persona | RUSSIA-EO14024 |
| Garashchenko, Aleksey Alekseyevich · Russia | Persona | RUSSIA-EO14024 |
| Barakallah, Abdel Rahman Joma'A · Sudan | Persona | SUDAN-EO14098 |
| Askarizadeh, Rahmatollah · Iran | Persona | ELECTION-EO13848 |
| Abdolrahimi, Mohammad Hosein · Iran | Persona | ELECTION-EO13848 |
| Rahimi Hajjiabadi, Sayyed Mehdi · Iran | Persona | ELECTION-EO13848 |
| Yazdi, Elaheh · Iran | Persona | ELECTION-EO13848 |
| Sadeghi, Fatemeh · Iran | Persona | ELECTION-EO13848 |