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
Shahid Kalhor Industries · IranEntidadNPWMD, IFSR
Shahid Varamini Industries · IranEntidadNPWMD, IFSR
Shahid Cheraghi Industries · IranEntidadNPWMD, IFSR
Shahid Rastegar Industries · IranEntidadNPWMD, IFSR
Shahid Karimi Industries · IranEntidadNPWMD, IFSR
Qingdao Construction (Namibia) Cc · NamibiaEntidadDPRK3
Mansudae Overseas Projects Architectural And Technical Services (Pty) Limited · NamibiaEntidadDPRK3
Andisheh Vesal Middle East Company · IranEntidadTCO
Ajily Software Procurement Group · IranEntidadTCO
Ramor Group · TurkeyEntidadNPWMD, IFSR
Qeshm Madkandaloo Shipbuilding Cooperative Co · IranEntidadNPWMD, IFSR
Islamic Revolutionary Guard Corps Research And Self-Sufficiency Jehad Organization · IranEntidadSDGT, NPWMD, IRGC, IFSR
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization · IranEntidadSDGT, NPWMD, IRGC, IFSR
Rayan Roshd Afzar Company · IranEntidadNPWMD, IFSR
Sunway Tech Co., Ltd · ChinaEntidadNPWMD, IFSR
Raytronic Corporation, Limited · ChinaEntidadNPWMD, IFSR
Raybeam Optronics Co. Ltd. · ChinaEntidadNPWMD, IFSR
Abascience Tech Co. Ltd. · ChinaEntidadNPWMD, IFSR
Ruano Yandun Drug Trafficking Organization · ColombiaEntidadSDNTK
Dalian Global Unity Shipping Co., Ltd. · ChinaEntidadDPRK3
Dandong Tianfu Trade Co., Ltd. · ChinaEntidadDPRK3
Jinhou International Holdings Co., Ltd. · ChinaEntidadDPRK3
Gefest-M LLC · RussiaEntidadNPWMD
Velmur Management Pte Ltd · SingaporeEntidadDPRK3
Transatlantic Partners Pte. Ltd. · SingaporeEntidadDPRK3
Dandong Zhicheng Metallic Material Co., Ltd. · ChinaEntidadDPRK3
Mingzheng International Trading Limited · Hong KongEntidadNPWMD
'Wolf' Holding Of Security Structures · RussiaEntidadUKRAINE-EO13660
Bike Center · RussiaEntidadUKRAINE-EO13660
Private Military Company 'Wagner' · RussiaEntidadTCO, UKRAINE-EO13660, CAR, RUSSIA-EO14024
Concord Catering · RussiaEntidadUKRAINE-EO13661, CYBER2
Limited Liability Company Concord Management And Consulting · RussiaEntidadUKRAINE-EO13661, CYBER2
Vvb, Pao · UkraineEntidadUKRAINE-EO13685
Is Bank, Ao · RussiaEntidadUKRAINE-EO13685
Joint-Stock Company Commercial Bank North Credit · RussiaEntidadUKRAINE-EO13685
Joint Stock Commercial Bank Rublev · RussiaEntidadUKRAINE-EO13685
Joint Stock Company Black Sea Bank Of Development And Reconstruction · UkraineEntidadUKRAINE-EO13685
Taatta, Ao · RussiaEntidadUKRAINE-EO13685
Tsmrbank, Ooo · RussiaEntidadUKRAINE-EO13660, DPRK3, RUSSIA-EO14024
State Bank Luhansk People's Republic · UkraineEntidadUKRAINE-EO13660
Central Republic Bank · UkraineEntidadUKRAINE-EO13660
Majelis Mujahidin Indonesia · IndonesiaEntidadSDGT
Al-Kawthar Money Exchange · IraqEntidadSDGT
Ifdk, Zao · RussiaEntidadUKRAINE-EO13685
Riviera Sunrise Resort & Spa · UkraineEntidadUKRAINE-EO13685
Oboronlogistika Ooo · RussiaEntidadUKRAINE-EO13685, RUSSIA-EO14024
Molot-Oruzhie, Ooo · RussiaEntidadUKRAINE-EO13661
Kpsk, Ooo · UkraineEntidadUKRAINE-EO13685
Korea Zinc Industrial Group · Korea, NorthEntidadDPRK3
Songi Trading Company · Korea, NorthEntidadDPRK3