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
King Trade B.V. · NetherlandsEntidadILLICIT-DRUGS-EO14059
Organic District B.V. · NetherlandsEntidadILLICIT-DRUGS-EO14059
Flexoseal Waterproofing Solutions Pty Ltd · South AfricaEntidadSDGT
Bailey Holdings Pty Ltd · South AfricaEntidadSDGT
Ma Gold Traders Pty Ltd · South AfricaEntidadSDGT
Hj Bannister Construction Cc · South AfricaEntidadSDGT
Shaahista Shoes Cc · South AfricaEntidadSDGT
Sultan's Construction Cc · South AfricaEntidadSDGT
Ashiq Jewellers Cc · South AfricaEntidadSDGT
K2016212771 South Africa Pty Ltd · South AfricaEntidadSDGT
Opus Energy Trading LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Nda Nord-Deutsche Industrieanlagenbau Gmbh · GermanyEntidadRUSSIA-EO14024
Chilsong Trading Corporation · Korea, NorthEntidadDPRK2
Korea Paekho Trading Corporation · Korea, NorthEntidadDPRK2
Recservi, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Ts Business Corporativo, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Promotora Vallarta One, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Jm Providers Office, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Integracion Badeva, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Corporativo Ts Business INC, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Corporativo Title I, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Servicios Administrativos Fordtwoo, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
General Directorate Of Mines · NicaraguaEntidadNICARAGUA
Sdm-Bank Public Joint Stock Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
La Nueva Familia Michoacana · MexicoEntidadFTO, SDGT, ILLICIT-DRUGS-EO14059
Swanseas Port Services Pte. Ltd. · SingaporeEntidadDPRK4
Anfasar Trading S Pte. Ltd. · SingaporeEntidadDPRK4
New Eastern Shipping Co Ltd · Marshall IslandsEntidadDPRK4
Public Joint Stock Company Bank Uralsib · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Clara Shipping LLC · United Arab EmiratesEntidadIRAN-EO13846
Sophychem Hk Limited · ChinaEntidadIRAN-EO13846
Sierra Vista Trading Limited · ChinaEntidadIRAN-EO13846
Tibalaji Petrochem Private Limited · IndiaEntidadIRAN-EO13846
Ml Holding Group Limited · ChinaEntidadIRAN-EO13846
Middle East Kimiya Pars Co. · IranEntidadIRAN-EO13846
Iran Chemical Industries Investment Company Public Joint Stock · IranEntidadIRAN-EO13846
Iran's Morality Police · IranEntidadIRAN-HR
Dynasty International Company Limited · BurmaEntidadBURMA-EO14014
International Center For Quantum Optics And Quantum Technologies Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Venture Quantum Technologies · RussiaEntidadRUSSIA-EO14024
Rzhanov Institute Of Semiconductor Physics Siberian Branch Of Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Institute For Scientific Research Vychislitelnykh Kompleksov Named After M. A. Kartseva · RussiaEntidadRUSSIA-EO14024
Jsc Scientific And Technical Center Zaslon · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research Center Elins · RussiaEntidadRUSSIA-EO14024
Jsc Additive Technologies Center · RussiaEntidadRUSSIA-EO14024
Multiclet Corporation · RussiaEntidadRUSSIA-EO14024
Jsc Moscow Center Of Sparc Technologies · RussiaEntidadRUSSIA-EO14024
Elvees Research And Development Center Jsc · RussiaEntidadRUSSIA-EO14024
Baikal Electronics Jsc · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Institute For Scientific Research Elektronnoy Tekhniki · RussiaEntidadRUSSIA-EO14024