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
Orient Club · SyriaEntidadPAARSSR-EO13894
Foz For Trading · SyriaEntidadPAARSSR-EO13894
Aman Damascus Joint Stock Company · SyriaEntidadPAARSSR-EO13894
Aman Holding Company · SyriaEntidadPAARSSR-EO13894
Bs Company Offshore · LebanonEntidadIRAN-EO13902
South Wealth Resources Company · IraqEntidadSDGT, IRGC, IFSR
Ministry Of Rocket Industry · Korea, NorthEntidadNPWMD
Petrochemical Non-Industrial Operations & Services Co. · IranEntidadNPWMD, IFSR
Naghmeh Fze · United Arab EmiratesEntidadNPWMD
Hemmat Petrochemical Company · IranEntidadNPWMD, IFSR
Urmia Petrochemical Company · IranEntidadNPWMD, IFSR
Rahavaran Fonoon Petrochemical Company · IranEntidadNPWMD, IFSR
Petrochemical Industries Development Management Company · IranEntidadNPWMD, IFSR
Persian Gulf Fajr Yadavaran Gas Refinery Company · IranEntidadNPWMD, IFSR
Persian Gulf Petrochemical Industry Commercial Co. · IranEntidadNPWMD, IFSR
Persian Gulf Bid Boland Gas Refinery Company · IranEntidadNPWMD, IFSR
Persian Gulf Apadana Petrochemical Company · IranEntidadNPWMD, IFSR
Pazargad Non Industrial Operation Company · IranEntidadNPWMD, IFSR
Karoun Petrochemical Company · IranEntidadNPWMD, IFSR
Iranian Petrochemical Investment Development Management Company · IranEntidadNPWMD, IFSR
Atlas Ocean And Petrochemical (Aopc) · United Arab EmiratesEntidadNPWMD
Ilam Petrochemical Company · IranEntidadNPWMD
Broojen Petrochemical Company · IranEntidadNPWMD
Dah Dasht Petrochemical Industries · IranEntidadNPWMD
Gachsaran Polymer Industries · IranEntidadNPWMD
Iranian Investment Petrochemical Group Company · IranEntidadNPWMD, IFSR
Npc Alliance Corporation · PhilippinesEntidadNPWMD, IFSR
Hormoz Urea Fertilizer Company · IranEntidadNPWMD, IFSR
Hengam Petrochemical Company · IranEntidadNPWMD, IFSR
Fajr Petrochemical Company · IranEntidadNPWMD, IFSR
Modabberan Eqtesad Company · IranEntidadNPWMD, IFSR
Bandar Imam Kimiya Petrochemical Company · IranEntidadNPWMD, IFSR
Bandar Imam Kharazmi Petrochemical Company · IranEntidadNPWMD, IFSR
Lordegan Urea Fertilizer Company · IranEntidadNPWMD, IFSR
Bandar Imam Faravaresh Petrochemical Company · IranEntidadNPWMD, IFSR
Khouzestan Petrochemical Company · IranEntidadNPWMD, IFSR
Bandar Imam Besparan Petrochemical Company · IranEntidadNPWMD, IFSR
Bandar Imam Abniroo Petrochemical Company · IranEntidadNPWMD, IFSR
Arvand Petrochemical Company · IranEntidadNPWMD, IFSR
Persian Gulf Petrochemical Industry Co. · IranEntidadNPWMD, IFSR
Rancho La Dorada · GuatemalaEntidadSDNTK
Jc Car Audio · GuatemalaEntidadSDNTK
Star Market Melanye · GuatemalaEntidadSDNTK
Multiservicios Y Finca El Encanto · GuatemalaEntidadSDNTK
Los Pochos Drug Trafficking Organization · GuatemalaEntidadSDNTK, ILLICIT-DRUGS-EO14059
Bsqrd Limited · United KingdomEntidadSDGT
Offiscoop Nv · BelgiumEntidadSDGT
Voltra Transcor Energy Bvba · BelgiumEntidadSDGT
Limited Liability Company Non-Bank Credit Organization Russian Financial Society · RussiaEntidadNPWMD
Banco Central De Venezuela · VenezuelaEntidadVENEZUELA-EO13850