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
Poursafi, Shahram · SyriaPersonaSDGT
Uralmash Oil And Gas Equipment Holding Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Schmucki, Anselm Oskar · United Arab EmiratesPersonaRUSSIA-EO14024
Mashoil Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Sakulin, Alexander · FinlandPersonaRUSSIA-EO14024
Koneisto International Oy · FinlandEntidadRUSSIA-EO14024
Belmagistralavtotrans Speditions Gmbh · GermanyEntidadRUSSIA-EO14024
Jsc Ngt · RussiaEntidadRUSSIA-EO14024
Swiniarski, Jacek Romuald · PolandPersonaRUSSIA-EO14024
Inter-Trans Spolka Z Ograniczona Odpowiedzialnoscia · PolandEntidadRUSSIA-EO14024
Kostiouk, Evgueni · GermanyPersonaRUSSIA-EO14024
The Federal State Unitary Enterprise V.A. Kargin Scientific Research Institute Of Chemistry And Technology Of Polymers With A Pilot Production Plant · RussiaEntidadRUSSIA-EO14024
State Budgetary Educational Institution Of Higher Education Almetyevsk State Oil Institute · RussiaEntidadRUSSIA-EO14024
Litvinenko, Vladimir Stefanovich · RussiaPersonaRUSSIA-EO14024
Federal State Budget Educational Institution Of Higher Education Saint Petersburg Mining University · RussiaEntidadRUSSIA-EO14024
Vygon Consulting · RussiaEntidadRUSSIA-EO14024
Federal State Budgetary Educational Institution Of Higher Education Sergo Ordzhonikidze Russian State University For Geological Prospecting · RussiaEntidadRUSSIA-EO14024
Foreign Intelligence Service Of The Russian Federation · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Federal State Budgetary Educational Institution Of Higher Education Grozny State Oil Technical University Named After Academician M.D. Millionshchikov · RussiaEntidadRUSSIA-EO14024
Ansari, Mohammad Reza · SyriaPersonaSDGT
Public Joint Stock Company Tyazhpressmash Consulting · RussiaEntidadRUSSIA-EO14024
Tatburneft Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Islamic Revolutionary Guard Corps Intelligence Organization · IranEntidadHOSTAGES-EO14078
Bazghandi, Rouhollah · IranPersonaIRGC, IFSR, HOSTAGES-EO14078
Mohagheghi, Mohammad Hassan · IranPersonaIRGC, IFSR, HOSTAGES-EO14078
Sayyari, Mohammad Mehdi · IranPersonaIRGC, IFSR, HOSTAGES-EO14078
Tabarez Martinez, Franco · MexicoPersonaILLICIT-DRUGS-EO14059
Seyedoshohada, Ahmad Khadem · IranPersonaIRGC, IRAN-HR
Aghamiri, Seyyed Mohammad Amin · IranPersonaIRAN-TRA, IRAN-EO13846
Goshtasbi, Amanollah · IranPersonaIRGC, IRAN-HR
Absalan, Parviz · IranPersonaIRGC, IRAN-HR
Adinehvand, Salman · IranPersonaIRAN-HR
Sim, Hyon Sop · ChinaPersonaNPWMD
Cheng, Hung Man · ChinaPersonaDPRK3
Wu, Huihui · ChinaPersonaDPRK3
Sari, Kubilay · TurkeyPersonaSDGT
Pasna International Group Snd. Bhd · MalaysiaEntidadNPWMD, IFSR
Trados Comercio, S. De R.L. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Suncan Mexico, S. De R.L. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Envigh, S. De R.L. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Aka Integral Services, S. De R.L. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Magniservia, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Luquin Rodriguez, Brayan Moises · MexicoPersonaILLICIT-DRUGS-EO14059
Ut It Novaya Industriya Ooo · RussiaEntidadRUSSIA-EO14024
Khawaja, Mohamad · United Arab EmiratesPersonaSDGT
Yinke Hk Electronics Company Limited · ChinaEntidadNPWMD, IFSR
Ghaddar, Ibrahim Fadel · United Arab EmiratesPersonaSDGT
Msd Sprl Diamond Trading · South AfricaEntidadSDGT
Msd Dmcc · United Arab EmiratesEntidadSDGT
Msd Capital Pty Ltd · South AfricaEntidadSDGT