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
Tiuboda Oil And Gas Services · LibyaEntidadLIBYA3
Inovest Limited · MaltaEntidadLIBYA3
The Business Centre Ltd. · MaltaEntidadLIBYA3
Porticello Restaurant · MaltaEntidadLIBYA3
Petroplus Ltd · MaltaEntidadLIBYA3
Korea Kumbyol Trading Company · Korea, NorthEntidadDPRK4
Korea South-South Cooperation Corporation · Korea, NorthEntidadDPRK3
Dandong Hongda Trade Co. Ltd. · ChinaEntidadDPRK4
Dandong Xianghe Trading Co., Ltd. · ChinaEntidadDPRK4
Dandong Kehua Economy & Trade Co., Ltd. · ChinaEntidadDPRK4
Ministry Of Land And Maritime Transportation Of The Democratic People's Republic Of Korea · Korea, NorthEntidadDPRK3
Maritime Administration Of The Democratic People's Republic Of Korea · Korea, NorthEntidadDPRK3
Dandong Dongyuan Industrial Co., Ltd. · ChinaEntidadDPRK4
Korea Rungrado Shipping Co · Korea, NorthEntidadDPRK4
Korea Rungrado Ryongak Trading Co · Korea, NorthEntidadDPRK4
Korea Daebong Shipping Co · Korea, NorthEntidadDPRK4
Dawn Marine Management Co Ltd · Korea, NorthEntidadDPRK4
Yusong Shipping Co · Korea, NorthEntidadDPRK4
Tejarat Almas Mobin Holding · IranEntidadSDGT, IRGC, IFSR
Printing Trade Center Gmbh · GermanyEntidadSDGT, IRGC, IFSR
Forent Technik Gmbh · GermanyEntidadSDGT, IRGC, IFSR
Pardazesh Tasvir Rayan Co. · IranEntidadSDGT, IRGC, IFSR
Military Security Command · Korea, NorthEntidadDPRK3
Ch'Olhyo'N Overseas Construction Company · KuwaitEntidadDPRK3
External Construction Bureau · Korea, NorthEntidadDPRK3
Fanamoj · IranEntidadNPWMD, IFSR
Rastafann Ertebat Engineering Company · IranEntidadNPWMD, IFSR
Shahid Alamolhoda Industries · IranEntidadNPWMD, IFSR
Wuhan Sanjiang Import And Export Co. Ltd · ChinaEntidadNPWMD, IFSR
Al Khayr Supermarket · YemenEntidadSDGT
Chams Exchange Company Sal · LebanonEntidadSDNTK
Chams Money Laundering Organization · LebanonEntidadSDNTK
Central Bank Of The Democratic People's Republic Of Korea · Korea, NorthEntidadDPRK3
Jinmyong Joint Bank · Korea, NorthEntidadDPRK4
Ryugyong Commercial Bank · Korea, NorthEntidadDPRK4
Koryo Commercial Bank Ltd. · Korea, NorthEntidadDPRK4
Jinsong Joint Bank · Korea, NorthEntidadDPRK4
International Industrial Development Bank · Korea, NorthEntidadDPRK4
Hana Banking Corporation Ltd · Korea, NorthEntidadDPRK3
Cheil Credit Bank · Korea, NorthEntidadDPRK4
Agricultural Development Bank · Korea, NorthEntidadDPRK4
Itsec Team · IranEntidadCYBER2
Dart Airlines · UkraineEntidadSDGT, IFSR
Khors Aircompany · UkraineEntidadSDGT, IFSR
Sadid Caran Saba Engineering Company · IranEntidadNPWMD, IFSR
Mak International Services Co Ltd · South SudanEntidadSOUTH SUDAN
A+ Engineering, Electronics & Media Printing Co. Ltd. · South SudanEntidadSOUTH SUDAN
All Energy Investments Ltd · South SudanEntidadSOUTH SUDAN
Hizbul Mujahideen · PakistanEntidadFTO, SDGT
Amir Al Mo'Menin Industries · IranEntidadNPWMD, IFSR