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
Sergeeva, Yulia Aleksandrovna · RussiaPersonaRUSSIA-EO14024
Aquila Capital Group · CyprusEntidadRUSSIA-EO14024
Daoud, Suleiman Cabdi · SomaliaPersonaSDGT
Mohamed, Mohamed Omar · SomaliaPersonaSDGT
Gabaane, Maxamed Dauud · SomaliaPersonaSDGT
Huriya Private Cyprus Ltd · CyprusEntidadRUSSIA-EO14024
Hanafin, John Desmond · United Arab EmiratesPersonaRUSSIA-EO14024
Yare, Cali · SomaliaPersonaSDGT
Huriya Private Fze Lle · United Arab EmiratesEntidadRUSSIA-EO14024
Siidow, Maxamed · SomaliaPersonaSDGT
Guhaad, Cumar · SomaliaPersonaSDGT
Jiss, Aadan · SomaliaPersonaSDGT
Malayle, Shiek Aadan Abuukar · SomaliaPersonaSDGT
Aadan, Siciid Abdullahi · SomaliaPersonaSDGT
Aadan, Hassan Yariisow · SomaliaPersonaSDGT
Ibrahim, Aadan Yusuf Saciid · SomaliaPersonaSDGT
Federal State Unitary Enterprise S.V. Lebedev Institute Of Synthetic Rubber · RussiaEntidadRUSSIA-EO14024
LLC Group 99 · RussiaEntidadRUSSIA-EO14024
Sc Tula Rubber Technical Articles Plant · RussiaEntidadRUSSIA-EO14024
Kazan Synthetic Rubber Plant Jsc · RussiaEntidadRUSSIA-EO14024
Leading Production And Technical Enterprise Granit · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Scientific And Production Association Almaz Named After Academician A.A. Raspletin · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Experimental Design Bureau Named After A.S. Yakovlev · RussiaEntidadIRAN-CON-ARMS-EO, RUSSIA-EO14024
Roobow, Cabdi · SomaliaPersonaSDGT
Xuuroow, Hasaan Abshir · SomaliaPersonaSDGT
Cali, Maxamed · SomaliaPersonaSDGT
Burhan, Macalin · SomaliaPersonaSDGT
Hirey, Mohamed Abdullah · SomaliaPersonaSDGT
Dheere, Mumin · SomaliaPersonaSDGT
Ayuto, Siyaat · SomaliaPersonaSDGT
Kabadhe, Ahmed · SomaliaPersonaSDGT
All Russian Scientific Research Institute Of Geophysical Prospecting Joint Stock Company · RussiaEntidadRUSSIA-EO14024
All Russia Petroleum Research Exploration Institute Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Siberian Scientific Research Institute Of Geology Geophysics And Mineral Raw Material Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Gazpromneft Noyabrsk Oil And Gas Geophysics Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Federal State Budgetary Educational Institution Of Higher Vocational Education Gubkin Russian State University Of Oil And Gas · RussiaEntidadRUSSIA-EO14024
Nyamvumba, Andrew · RwandaPersonaDRCONGO
Lestafye, Anton Yuryevich · RussiaPersonaRUSSIA-EO14024
Igt Intergestions Trust Reg. · LiechtensteinEntidadRUSSIA-EO14024
Trade Initiative Establishment · LiechtensteinEntidadRUSSIA-EO14024
Timoshin, Andrey Vladimirovich · RussiaPersonaRUSSIA-EO14024
Buechel, Pascal Dominik · LiechtensteinPersonaRUSSIA-EO14024
Vinogradova, Natalya Yuryevna · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Tbs · RussiaEntidadRUSSIA-EO14024
Delta Technical And Scientific Instruments B.V. · NetherlandsEntidadRUSSIA-EO14024
Pro Rata Solutions B.V. · NetherlandsEntidadRUSSIA-EO14024
Ronin Management B.V. · NetherlandsEntidadRUSSIA-EO14024
Van Ingen, Edwin Onno · NetherlandsPersonaRUSSIA-EO14024
Bell Fernandez, Gilbert Hernan De Los Angeles · Costa RicaPersonaILLICIT-DRUGS-EO14059
Hussein, Ali Ahmed · SomaliaPersonaSDGT