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
Internal Troops Of The Ministry Of Internal Affairs Of The Republic Of Belarus · BelarusEntidadBELARUS
Akrestsina Detention Center · BelarusEntidadBELARUS
Directorate Of Internal Affairs Of The Brest Oblast Executive Committee · BelarusEntidadBELARUS
Myanma Gems Enterprise · BurmaEntidadBURMA-EO14014
Primeiro Comando Da Capital · BrazilEntidadFTO, SDGT, ILLICIT-DRUGS-EO14059
Aktsionernoe Obshchestvo Ast · RussiaEntidadNPWMD, CYBER2, CAATSA - RUSSIA, RUSSIA-EO14024
Lenpromtransproyekt · RussiaEntidadUKRAINE-EO13685
Federal Government Institution Pretrial Detention Center No 1 Of The Directorate Of The Federal Penitentiary Service For The Republic Of Crimea And Sevastopol · UkraineEntidadUKRAINE-EO13685
Myanma Economic Holdings Public Company Limited · BurmaEntidadBURMA-EO14014
Myanmar Economic Corporation Limited · BurmaEntidadBURMA-EO14014
77th Light Infantry Division Of The Burmese Army · BurmaEntidadBURMA-EO14014
Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz · RussiaEntidadNPWMD, CYBER2, CAATSA - RUSSIA, RUSSIA-EO14024
Federal State Autonomous Institution Military Innovative Technopolis Era · RussiaEntidadRUSSIA-EO14024
Newsfront · UkraineEntidadNPWMD, CYBER2, CAATSA - RUSSIA, ELECTION-EO13848
Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices And Automation · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Neobit · RussiaEntidadNPWMD, CYBER2, CAATSA - RUSSIA, RUSSIA-EO14024
Aktsionernoe Obshchestvo Pasit · RussiaEntidadRUSSIA-EO14024
Islamic State Of Iraq And Syria - Mozambique · MozambiqueEntidadFTO, SDGT
Seventh Sense Company Limited · BurmaEntidadBURMA-EO14014
Everfit Company Limited · BurmaEntidadBURMA-EO14014
The Yangon Gallery · BurmaEntidadBURMA-EO14014
Sky One Construction Company Limited · BurmaEntidadBURMA-EO14014
A & M Mahar Company Limited · BurmaEntidadBURMA-EO14014
The Yangon Restaurant · BurmaEntidadBURMA-EO14014
Ooo Alkon · RussiaEntidadUKRAINE-EO13661, CYBER2, ELECTION-EO13848
Ooo Yunidzhet · RussiaEntidadUKRAINE-EO13661, CYBER2, ELECTION-EO13848
Trans Logistik, Ooo · RussiaEntidadUKRAINE-EO13661, CYBER2, ELECTION-EO13848
The Strategic Culture Foundation · RussiaEntidadELECTION-EO13848
Southfront · RussiaEntidadNPWMD, CYBER2, ELECTION-EO13848
The Foundation For National Values Protection · RussiaEntidadUKRAINE-EO13661, CYBER2, ELECTION-EO13848
Rapid Intervention Force · Saudi ArabiaEntidadGLOMAG
Ia Inforos, Ooo · RussiaEntidadNPWMD, CYBER2, CAATSA - RUSSIA
Inforos, Ooo · RussiaEntidadNPWMD, CYBER2, CAATSA - RUSSIA
International Anticrisis Center · RussiaEntidadUKRAINE-EO13661, CYBER2, ELECTION-EO13848
Association For Free Research And International Cooperation · RussiaEntidadUKRAINE-EO13661, CYBER2, ELECTION-EO13848
Agricola Costa Alegre S.P.R. De R.L. · MexicoEntidadSDNTK
Cancri Gems & Jewellery Co., Ltd. · BurmaEntidadBURMA-EO14014
Myanmar Imperial Jade Co., Ltd. · BurmaEntidadBURMA-EO14014
Myanmar Ruby Enterprise · BurmaEntidadBURMA-EO14014
City Plaza, Sociedad Anomina De Capital Variable · MexicoEntidadSDNTK
Dale Tours, S.A. De C.V. · MexicoEntidadSDNTK
Ministry Of Interior Of Cuba · CubaEntidadGLOMAG, CUBA-EO14404
Jiangyin Mascot Special Steel Co., Ltd · ChinaEntidadIFCA
Zangan Distribution Transformer Co · IranEntidadIFCA
Iran Transfo Co. · IranEntidadIFCA
Accenture Building Materials · United Arab EmiratesEntidadIFCA
Joint-Stock Company The Berkakit-Tommot-Yakutsk Railway Line's Construction Directorate · RussiaEntidadUKRAINE-EO13685
Skeptik Tov · UkraineEntidadELECTION-EO13848
Informatsiyne Agenstvo Onli N'Yuz Tov · UkraineEntidadELECTION-EO13848
Barkat Ventures · IranEntidadIRAN-EO13876