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.

ProveedorTipoProgramas de sanciones
Shenzhen 5g High-Tech Innovation Co., Limited · ChinaEntidadBELARUS-EO14038
Melody Shipmanagement Pvt Ltd · IndiaEntidadSDGT
David, Yafi · United Arab EmiratesPersonaPAARSSR-EO13894
Grains Middle East Trading Dwc-LLC · United Arab EmiratesEntidadPAARSSR-EO13894
Limited Liability Company Stg Logistic · RussiaEntidadPAARSSR-EO13894
Quoc Viet Marine Transport Jsc · VietnamEntidadSDGT
Mass Com Group General Trading And Contracting Company Wll · KuwaitEntidadSDGT
Orchidia Regional For General Trading And Contracting Company · KuwaitEntidadSDGT
Neptunus LLC · SyriaEntidadPAARSSR-EO13894
Al-Kayali, Taher · SyriaPersonaPAARSSR-EO13894
Freebird Travel And Tourism · SyriaEntidadPAARSSR-EO13894
Al-Ta'Ir Company · SyriaEntidadPAARSSR-EO13894
Al-Dj, Mahmoud Abdulilah · SyriaPersonaPAARSSR-EO13894
Al-Law, Tawfiq Muhammad Sa'Id · LebanonPersonaSDGT
Klas Kimyasal Urunler Ticaret Limited Sirketi · TurkeyEntidadNPWMD, IFSR
Dawn IIBarcoSDGT
Hassaleh International Company · LiberiaEntidadSDGT
Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi · TurkeyEntidadNPWMD, IFSR
Mazaya Alardh Aldhabia LLC · OmanEntidadNPWMD, IFSR
Mazixon Verwaltungs Gmbh · GermanyEntidadNPWMD, IFSR
Mazixon Gmbh And Co Kg · GermanyEntidadNPWMD, IFSR
Karimi, Maziar · GermanyPersonaNPWMD, IFSR
Knh Shipping Private Limited · IndiaEntidadSDGT
Jong, Song Ho · RussiaPersonaDPRK4
O, In Chun · RussiaPersonaDPRK
Han, Chol Man · ChinaPersonaDPRK3
Dm Gold Kiymetli Madenler Anonim Sirketi · TurkeyEntidadNPWMD, IFSR
Mahmut Gok Skies Petroleum Dis Ticaret · TurkeyEntidadNPWMD, IFSR
Gok, Mahmut · TurkeyPersonaNPWMD, IFSR
Gokler Dis Ticaret Limited Sirketi · TurkeyEntidadNPWMD, IFSR
Jon, Yun Gun · LaosPersonaDPRK2
Pioneer Bencont Star Real Estate · United Arab EmiratesEntidadDPRK2
Limited Liability Company Alis · RussiaEntidadDPRK2
Maya Exchange Company · SyriaEntidadPAARSSR-EO13894
Ismailov, Olimkhon Makhmudjon Ugli · UzbekistanPersonaSDGT
Mirzoev, Muhammadyusuf Alisher Ogli · UzbekistanPersonaSDGT
Niyazov, Muhammad Ibrohimjon · TurkeyPersonaSDGT
Kanoglu, Hidayet · TurkeyPersonaNPWMD
Alborz Organic Material Engineering Company · IranEntidadNPWMD, IFSR
Inanlu, Mitra · IranPersonaNPWMD, IFSR
Pishro Mobtaker Peyvand · IranEntidadNPWMD, IFSR
Shahmari Ghojeh Biklo, Rostam · IranPersonaNPWMD, IFSR
Farhat, Bara'A Hasan · LebanonPersonaSDGT
'Azzam, Khalil Muhammad · LebanonPersonaSDGT
Abu Shanab, William · LebanonPersonaSDGT
Al-Kahlut, Hudhayfa Samir 'Abdallah · Region: GazaPersonaSDGT
Capital Mining Investment Nicaragua, Sociedad Anonima · NicaraguaEntidadNICARAGUA
Choe, Chol Ryong · ChinaPersonaNPWMD
Korea Mandal Credit Bank · Korea, NorthEntidadDPRK4
Louw, Shaun · South AfricaPersonaRUSSIA-EO14024