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
Pulido Diaz, Oscar · MexicoPersonaILLICIT-DRUGS-EO14059
Gastelum Iribe, Oscar Manuel · MexicoPersonaILLICIT-DRUGS-EO14059
Solise Energy Fze · United Arab EmiratesEntidadSDGT
Sealink Overseas Pte. Ltd. · SingaporeEntidadSDGT
Mse Overseas Pte. Ltd. · SingaporeEntidadSDGT
Palikandy, Mehboob Thachankandy · United Arab EmiratesPersonaSDGT
Kuliyeva, Adelina · TurkmenistanPersonaSDGT
Transmart Dmcc · United Arab EmiratesEntidadSDGT
Vahap, Zabi · United Arab EmiratesPersonaSDGT, IFSR
Republican Production And Trade Unitary Enterprise Management Company Of The Holding Belarusian Cement Company · BelarusEntidadBELARUS-EO14038
Innocent, Vitel'Homme · HaitiPersonaGLOMAG
Joseph, Wilson · HaitiPersonaGLOMAG
Martinez Morales, Luis Miguel · GuatemalaPersonaGLOMAG
Shautsou, Dzmitry Yauhenievich · BelarusPersonaRUSSIA-EO14024
Ojsc Horizont Holding Management Company · BelarusEntidadBELARUS-EO14038
Open Joint Stock Company Alevkurp · BelarusEntidadBELARUS-EO14038
Publichnoe Aktsionernoe Obschestvo City · RussiaEntidadRUSSIA-EO14024
Awadallah, Nizar Mohammed · Region: GazaPersonaSDGT
Baraka, Ali Abed Al Rahman · LebanonPersonaSDGT
Choe, Un Hyok · RussiaPersonaDPRK3
So, Myong · RussiaPersonaNPWMD
Lithium Element Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Sellz Treid · RussiaEntidadRUSSIA-EO14024
Nauchno Proizvodstvennoe Predpriyatie Istochnik · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Korporatsiya Aipi · RussiaEntidadRUSSIA-EO14024
Nauchno Issledovatelski Institut Khimicheskikh Istochnikov Toka Aktsionernoe Obshchestvo · RussiaEntidadRUSSIA-EO14024
Laggar Pro, Ooo · RussiaEntidadRUSSIA-EO14024
Tsk Vektor, Ooo · RussiaEntidadRUSSIA-EO14024
Kurskii Akkumulyatornyi Zavod · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Tyumen Battery Factory · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Npk Aerokon · RussiaEntidadRUSSIA-EO14024
Zakrytoe Aktsionernoe Obshchestvo Mnogoprofilnaya Proizvodstvennaya Kommercheskaya Firma Alkor · RussiaEntidadRUSSIA-EO14024
Spetsialnoe Konstruktorsko Tekhnologicheskoe Byuro Plastik · RussiaEntidadRUSSIA-EO14024
Motorinvest · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Gas · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Izhevsk Electromechanical Plant Kupol · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Sibavtoresurs · RussiaEntidadRUSSIA-EO14024
Obeid, Maher Rebhi · LebanonPersonaSDGT
Ooo Epk Kuznitsa · RussiaEntidadRUSSIA-EO14024
Oao Epk Samara · RussiaEntidadRUSSIA-EO14024
Oao Epk Volzhsky · RussiaEntidadRUSSIA-EO14024
Ooo Epk Novye Tekhnologii · RussiaEntidadRUSSIA-EO14024
Oao Epk Saratov · RussiaEntidadRUSSIA-EO14024
Limited Liability Corporation Trading House Epk · RussiaEntidadRUSSIA-EO14024
European Bearing Corporation · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Ebc Management Company · RussiaEntidadRUSSIA-EO14024
Babarikin, Vadim Aleksandrovich · BelarusPersonaBELARUS-EO14038
Republican Unitary Enterprise Beltamozhservice · BelarusEntidadBELARUS-EO14038
Bet City International D.O.O. Skopje, Advertising, Marketing, And Services Company · North Macedonia, The Republic ofEntidadBALKANS-EO14033