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
Axis Sale & Maintenance Buildings, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Muhjat Alquds Foundation · Region: GazaEntidadSDGT
Al-Ajouri, Akram · SyriaPersonaSDGT
Chouman, Khaled · LebanonPersonaSDGT
Chouman, Nabil Khaled Halil · LebanonPersonaSDGT
Nabil Chouman & Co · LebanonEntidadSDGT
Khamis, Reda Ali · LebanonPersonaSDGT
Yaghmour, Jihad Muhammad Shaker · TurkeyPersonaSDGT
Jang, Myong Chol · ChinaPersonaDPRK4
Im, Song Sun · Korea, NorthPersonaDPRK4
Choe, Song Chol · Korea, NorthPersonaDPRK4
Signal-Teplotekhnika Ooo · RussiaEntidadRUSSIA-EO14024
Del Villar Contreras, Gabriela · MexicoPersonaILLICIT-DRUGS-EO14059
Foubert Cadena, Manuel Alejandro · MexicoPersonaILLICIT-DRUGS-EO14059
Alvarado Rubio, Teresa De Jesus · MexicoPersonaILLICIT-DRUGS-EO14059
Obshchestvo S Ogranichennoi Otvetstvennostyu Signal-Invest · RussiaEntidadRUSSIA-EO14024
Al-Husayni, Ja'Far · IraqPersonaSDGT
Al-Bahadli, Imad Naji · IraqPersonaSDGT
Darraji, Habib Hasan Mughamis · IranPersonaSDGT
Jahandust, Mojtaba · IranPersonaSDGT, IRGC
Solinvest Ltd · United Arab EmiratesEntidadRUSSIA-EO14024
Open Joint Stock Company Amkodor Management Holding Company · BelarusEntidadBELARUS-EO14038
Shakutsin, Aliaksandr Vasilevich · BelarusPersonaBELARUS-EO14038
Aircraft Components Logistics Ltd · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Roskapstroy Novorossiya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Stilsoft · RussiaEntidadRUSSIA-EO14024
Kachanov, Oleg Yurevich · RussiaPersonaRUSSIA-EO14024
Gershanok, Lev Valentinovich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Npc Spetsneftprodukt · RussiaEntidadRUSSIA-EO14024
Serko, Aleksey Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company New Technologies · RussiaEntidadRUSSIA-EO14024
LLC A Invest · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rassvet · RussiaEntidadRUSSIA-EO14024
Zakriev, Yakub Salmanovich · RussiaPersonaRUSSIA-EO14024
Oguryaev, Dmitriy Aleksandrovich · RussiaPersonaRUSSIA-EO14024
LLC Tsentrtekhkhimmash · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Machine Building Association Pressmash · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Prospekt · RussiaEntidadRUSSIA-EO14024
Zakriev, Salman Soipovich · RussiaPersonaRUSSIA-EO14024
Milskaia, Elena Igorevna · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Pozitivinfo · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kaliningrad Balttrans · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Torgrechtrans · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Ksk Ltd · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Roskapstroy Clean Water · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Yup 2 · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Roskapstroy Infrastructural Projects · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Flemsted · RussiaEntidadRUSSIA-EO14024
Federal Autonomous Institution Roskapstroy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Ahd Kutuzovskiy Towers · RussiaEntidadRUSSIA-EO14024