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
Ooo Absolyut Shar · RussiaEntidadRUSSIA-EO14024
Zavod Podshipnikovykh Uzlov · RussiaEntidadRUSSIA-EO14024
Ooo Td Sibirskiy Podshipnik · RussiaEntidadRUSSIA-EO14024
Ooo Td Podshipnik Trade · RussiaEntidadRUSSIA-EO14024
Central Institute Of Aviation Motors · RussiaEntidadRUSSIA-EO14024
Grupo Minero Barra Pacifico, S.A.P.I. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Alaqad, Ahmed M. M. · Region: GazaPersonaSDGT
Buy Cash Money And Money Transfer Company · Region: GazaEntidadSDGT
Nofal, Ayman · Region: GazaPersonaSDGT
Khair, Abdelbasit Hamza Elhassan Mohamed · SudanPersonaSDGT
Joint Stock Company Scientific And Production Enterprise Polyot · RussiaEntidadRUSSIA-EO14024
Jadallah, Walid Mohammed Mustafa · TurkeyPersonaSDGT
Al-Duwaik, Aiman Ahmad · TurkeyPersonaSDGT
Jahleb, Ahmed Sadu · TurkeyPersonaSDGT
Alshawa, Amer Kamal Sharif · TurkeyPersonaSDGT
Dudin, Musa Muhammad Salim · Region: West BankPersonaSDGT
Biel, Gordon Koang · South SudanPersonaSOUTH SUDAN
Wajang, Joseph Mantiel · SudanPersonaSOUTH SUDAN
Hoth, Gatluak Nyang · South SudanPersonaSOUTH SUDAN
LLC Nizhnekamsk Mechanical Plant · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Sasta · RussiaEntidadRUSSIA-EO14024
Stankoprom Ooo · RussiaEntidadRUSSIA-EO14024
Stankomashstroy · RussiaEntidadRUSSIA-EO14024
Stan LLC · RussiaEntidadRUSSIA-EO14024
Baltpromservis · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Rust 95 · RussiaEntidadRUSSIA-EO14024
Zakrytoe Aktsionernoe Obshchestvo Magnitogorskii Zavod Prokatnykh Valkov · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tek Kom Manufacturing · RussiaEntidadRUSSIA-EO14024
Uraldomnoremont Ekaterinburg · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Innovatsionnye Tekhnologii I Materialy · RussiaEntidadRUSSIA-EO14024
Sistema Public Joint Stock Financial Corporation · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Islamic Republic Of Iran Air Force · IranEntidadIRAN-CON-ARMS-EO
Soleimani, Vahid · IranPersonaNPWMD, IFSR
'Abd-Al-Dayim Nasrallah, Muhammad Ahmad · QatarPersonaSDGT
Radfar, Amir · IranPersonaNPWMD, IFSR
Scientific And Technical Center Privodnaya Tehnika Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Irs Laser Technology Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Gazpromneft Catalytic System Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Gazpromneft Science And Technology Centre Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Planar Research And Production Holdings For Precision Engineering · BelarusEntidadBELARUS-EO14038
Scf PrimoryeBarcoRUSSIA-EO14024
Lumber Marine Sa · United Arab EmiratesEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Ipk Finval · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Mashinostroitelnyi Kholding · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Omutninsk Metallurgical Plant · RussiaEntidadRUSSIA-EO14024
Promoil Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Ghalandari, Seyed Hamzeh · IranPersonaIRAN-CON-ARMS-EO
Kimsuky · Korea, NorthEntidadDPRK2
Reihani, Jaber · IranPersonaIRAN-CON-ARMS-EO
Wang, Mingjing · ChinaPersonaILLICIT-DRUGS-EO14059