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
Al-'Uwayr, Ibrahim Talal · TurkeyPersonaSDGT
Sea Route Ship Management Fze · United Arab EmiratesEntidadIRAN-EO13846
YamunaBarcoIRAN-EO13846
NileBarcoIRAN-EO13846
Baltic HorizonBarcoIRAN-EO13846
AstraBarcoIRAN-EO13846
Almanac Ship Management LLC · United Arab EmiratesEntidadIRAN-EO13846
Arabian EnergyBarcoIRAN-EO13846
Euro FortuneBarcoIRAN-EO13846
Euro VikingBarcoIRAN-EO13846
HarmonyBarcoIRAN-EO13846
Berenice PrideBarcoIRAN-EO13846
RoadBarcoIRAN-EO13846
ParineBarcoIRAN-EO13846
Al Anchor Ship Management Fze · United Arab EmiratesEntidadIRAN-EO13846
BendigoBarcoIRAN-EO13846
Max Maritime Solutions Fze · United Arab EmiratesEntidadIRAN-EO13846
Limited Liability Company Specialized Developer Alabuga South Park · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Nr-Del · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Zimens Yokogawa · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Alabuga Exim · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Drake · RussiaEntidadRUSSIA-EO14024
Tazutdinov, Ildar Rashitovich · RussiaPersonaRUSSIA-EO14024
Snitko, Artem Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Alekseyev, Sergey Sergeyevich · RussiaPersonaRUSSIA-EO14024
Ermakov, Aleksandr · RussiaPersonaCYBER2
Training Center Of The Russian Ministry Of Internal Affairs In Managua · NicaraguaEntidadNICARAGUA
Macias Villamar, Jose Adolfo · EcuadorPersonaILLICIT-DRUGS-EO14059
Los Choneros · EcuadorEntidadFTO, SDGT, ILLICIT-DRUGS-EO14059
Joint Stock Company State Research Institute Of Instrument Engineering · RussiaEntidadRUSSIA-EO14024
Research And Production Center For Automation And Instrumentation Named After Academic Na Pilyugin · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Zavod Elekon · RussiaEntidadRUSSIA-EO14024
Myanma Five Star Line Company Limited · BurmaEntidadBURMA-EO14014
Vivid Enerji Yatirimlari Anonim Sirketi · TurkeyEntidadSDGT
Sama International Media · YemenEntidadSDGT
Sabaturk Dis Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Sabafon International Sal Offshore · LebanonEntidadSDGT
Saba, Trade & Investment S.R.O. · Czech RepublicEntidadSDGT
Al Salam Trading And Agencies General Establishment · YemenEntidadSDGT
Al Ahmar Oils Supply And Distribution · YemenEntidadSDGT
Obshchestvo S Ogranichennoi Otvetstvennostyu Guard Kapital · RussiaEntidadRUSSIA-EO14024
Nonprofit Organization Investment And Venture Fund Of The Republic Of Tatarstan · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Orbita Capital Partners · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Bsf Capital · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Investment Consultant Elbrus Capital · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Quorum · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Faktor Ts · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Validata · RussiaEntidadRUSSIA-EO14024
Naserzadeh, Muhammad Reza · IranPersonaIRAN-HR
Esfanjani, Ali · IranPersonaIRAN-HR