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
Glory Advanced Limited · ChinaEntidadIRAN-EO13846
Elfo Energy Holding Limited · ChinaEntidadIRAN-EO13846
Binrin Limited · ChinaEntidadIRAN-EO13846
Jiaxiang Energy Holding Pte. Ltd. · SingaporeEntidadIRAN-EO13846
Arya Sasol Polymer · IranEntidadIRAN-EO13846
Morvarid Petrochemical · IranEntidadIRAN-EO13846
Elemento Solutions Limited · United KingdomEntidadVENEZUELA-EO13850
Talib And Sons Pty Ltd · AustraliaEntidadSDGT
Reach Shipping Lines Hong Kong Co., Limited · ChinaEntidadIFCA
Reach Holding Group Shanghai Co., Ltd. · ChinaEntidadIFCA
Supreme Shipping Company Limited · ChinaEntidadIFCA
Noble Shipping Company Limited · ChinaEntidadIFCA
Gracious Shipping Company Limited · ChinaEntidadIFCA
Delight Shipping Company Limited · ChinaEntidadIFCA
State Research Center Of The Russian Federation Fgup Central Scientific Research Institute Of Chemistry And Mechanics · RussiaEntidadCAATSA - RUSSIA
Mokran LLC · RussiaEntidadDPRK3
Korea Cholsan General Trading Corporation · RussiaEntidadDPRK3
Branch 1 Of The Shiraz Revolutionary Court · IranEntidadCAATSA - IRAN
Vakilabad Prison · IranEntidadCAATSA - IRAN
Orumiyeh Prison · IranEntidadCAATSA - IRAN
Adel Abad Prison · IranEntidadCAATSA - IRAN
Shanghai Cishun Fine Chemical Co, Ltd. · ChinaEntidadILLICIT-DRUGS-EO14059
Npp Pt Okeanos, Ao · RussiaEntidadCYBER2
Lobaye Invest · Central African RepublicEntidadUKRAINE-EO13661, CYBER2, ELECTION-EO13848
M Finans · RussiaEntidadUKRAINE-EO13661, CYBER2, ELECTION-EO13848
Ella Tourism Company · SyriaEntidadPAARSSR-EO13894
Golden Star Trading LLC · SyriaEntidadPAARSSR-EO13894
Jasmine Contracting Company · SyriaEntidadPAARSSR-EO13894
Syrian Company For Metals And Investments LLC · SyriaEntidadPAARSSR-EO13894
Al Ali And Al Hamza LLC · SyriaEntidadPAARSSR-EO13894
Syrian Hotel Management LLC · SyriaEntidadPAARSSR-EO13894
Emma Tel Plus LLC · SyriaEntidadPAARSSR-EO13894
Ella Media Services LLC · SyriaEntidadPAARSSR-EO13894
Emma Tel LLC · SyriaEntidadPAARSSR-EO13894
Emma LLC · SyriaEntidadPAARSSR-EO13894
Castle Security And Protection LLC · SyriaEntidadPAARSSR-EO13894
Atlas Ship Management · United Arab EmiratesEntidadSDGT, IFSR
Advanced Persistent Threat 39 · IranEntidadIRAN-HR
Rana Intelligence Computing Company · IranEntidadIRAN-HR
Imam Khomeini Shazand Oil Refining Company · IranEntidadSDGT, IFSR
National Iranian Oil Engineering And Construction Company · IranEntidadSDGT, IFSR
Iranian Oil Pipelines And Telecommunication Co. · IranEntidadSDGT, IFSR
National Iranian Oil Products Distribution Company · IranEntidadSDGT, IFSR
National Iranian Oil Refining And Distribution Company · IranEntidadSDGT, IFSR
Ministry Of Petroleum · IranEntidadSDGT, IFSR
Atlantic Ship Management Company · United Arab EmiratesEntidadSDGT, IFSR
Meamar Sarl · LebanonEntidadSDGT
Arch Consulting · LebanonEntidadSDGT
Nabah Ltd · United KingdomEntidadGLOMAG
Union Development Group Co., Ltd. · CambodiaEntidadGLOMAG