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
Vende Group LLC · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Stankomashkompleks · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Resurs · RussiaEntidadRUSSIA-EO14024
Kvalitet · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Production Association Insistence · RussiaEntidadRUSSIA-EO14024
Homayunfal, Hamid · IranPersonaSDGT, IRGC, IFSR
Saberian, Reza Mohammad Amin · IranPersonaSDGT, IRGC, IFSR
Mansuri, Milad · IranPersonaSDGT, IRGC, IFSR
Lashgarian, Hamid Reza · IranPersonaSDGT, IRGC, IFSR
Lashgarian, Mahdi · IranPersonaSDGT, IRGC, IFSR
Limited Liability Company Smarts Quanttelecom · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research And Production Association Russian Basic Information Technologies · RussiaEntidadRUSSIA-EO14024
LLC Security Code · RussiaEntidadRUSSIA-EO14024
Red Soft · RussiaEntidadRUSSIA-EO14024
Innodrive Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Icl Techno Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Joint Stock Commercial Bank International Financial Club · RussiaEntidadRUSSIA-EO14024
Joint Stock Commercial Bank Chelindbank · RussiaEntidadRUSSIA-EO14024
Doughman, Adel Saad Al-Din Hassan · AustriaPersonaSDGT
Ns LeaderBarcoRUSSIA-EO14024
Ns Leader Shipping Incorporated · LiberiaEntidadRUSSIA-EO14024
Wuhan Tongsheng Technology Co., Ltd. · ChinaEntidadRUSSIA-EO14024
Top 3d Group · RussiaEntidadRUSSIA-EO14024
LLC Company Rusmarket · RussiaEntidadRUSSIA-EO14024
Triangulatica · RussiaEntidadRUSSIA-EO14024
Limited Liability Company 3d Mall · RussiaEntidadRUSSIA-EO14024
Ofitrade · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Globatek Group · RussiaEntidadRUSSIA-EO14024
Innfocus Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Narin Sepehr Mobin Isatis · IranEntidadNPWMD, IFSR
Advantage Trading Co., Limited · ChinaEntidadNPWMD, IFSR
Duling Technology Hk Limited · ChinaEntidadNPWMD, IFSR
Fy International Trading Co., Limited · ChinaEntidadNPWMD, IFSR
Kyaw, Win Paing · BurmaPersonaBURMA-EO14014
Alkhaleej Bank Co Ltd · SudanEntidadSUDAN-EO14098
Al-Intaj Bank · Region: GazaEntidadSDGT
Al-Moussawi, Hamad · IraqPersonaSDGT, IFSR
Al-Nabi, Muhammad Fadl Abd · YemenPersonaSDGT
Al-Atifi, Mohamed · YemenPersonaSDGT
Al-Talibi, Muhammad Ahmad · YemenPersonaSDGT
Al-Qadiri, Muhammad Ali · YemenPersonaSDGT
Zaw, Thein Win · BurmaPersonaBURMA-EO14014
Shwe Byain Phyu Group Of Companies · BurmaEntidadBURMA-EO14014
Geo Hit · RussiaEntidadRUSSIA-EO14024
Smart Batteries · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Alfa Energo · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Nauchno Issledovatelski Proektno Konstruktorski I Tekhnologicheski Akkumulyatorny Institut Istochnik · RussiaEntidadRUSSIA-EO14024
Hydro Company For Drilling Equipment Rental · LebanonEntidadSDGT, IFSR
Yara S.A.L. Offshore Company · LebanonEntidadSDGT
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi · TurkeyEntidadSDGT