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
Spacety Luxembourg S.A. · LuxembourgEntidadRUSSIA-EO14024
Changsha Tianyi Space Science And Technology Research Institute Co. Ltd · ChinaEntidadRUSSIA-EO14024
Joint Stock Company Terra Tech · RussiaEntidadRUSSIA-EO14024
Machado Torres, Ernesto · MexicoPersonaILLICIT-DRUGS-EO14059
Zimenkov, Igor Vladimirovich · RussiaPersonaRUSSIA-EO14024
Mining Enterprise No 1 · BurmaEntidadBURMA-EO14014
Siavash, Nader Khoon · IranPersonaNPWMD, IFSR
Arlanizadeh, Vali · IranPersonaNPWMD, IFSR
Niyazi-Angili, Majid Reza · IranPersonaNPWMD, IFSR
Sharifi-Tehrani, Hamidreza · IranPersonaNPWMD, IFSR
Khaki, Reza · IranPersonaNPWMD, IFSR
Damavandian, Ghassem · IranPersonaNPWMD, IFSR, IRAN-CON-ARMS-EO
Al-Juburi, Lu'Ay Jasim Hammadi · TurkeyPersonaSDGT
Al-Khatuni, Muhammad Abdul Hamid Salim Brukan · TurkeyPersonaSDGT
Al-Khatuni, Umar Abdul Hamid Salim Brukan · TurkeyPersonaSDGT
Sham Express · TurkeyEntidadSDGT
Wadi Alrrafidayn For Foodstuffs · TurkeyEntidadSDGT
Al-Khatuni, Abd Al Hamid Salim Ibrahim Ismail Brukan · TurkeyPersonaSDGT
Operadora Parque Alamedas, S. De R.L. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Operadora Del Humaya, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Inmobiliaria Del Rio Humaya, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Grupo Zait, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Farmacia Ludim · MexicoEntidadILLICIT-DRUGS-EO14059
Aceros Y Refacciones Del Humaya, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Arredondo Beltran, Jose Santana · MexicoPersonaILLICIT-DRUGS-EO14059
Flores Madrid, Luis Gerardo · MexicoPersonaILLICIT-DRUGS-EO14059
Zamudio Lerma, Luis Alfonso · MexicoPersonaILLICIT-DRUGS-EO14059
Zamudio Ibarra, Ludim · MexicoPersonaILLICIT-DRUGS-EO14059
Zamudio Lerma, Ludim · MexicoPersonaILLICIT-DRUGS-EO14059
Hwang, Kil Su · Congo, Democratic Republic of thePersonaDPRK4
P.P. Shirshov Institute Of Oceanology Of The Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise Central Research Institute Of Structural Materials Prometey Named By I.V. Gorynin Of National Research Center Kurchatov Institute · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Obukhovskoye · RussiaEntidadRUSSIA-EO14024
Marine Bridge And Navigation Systems Ltd · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Central Research Institute Of Marine Engineering · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Concern Avrora Scientific And Production Association · RussiaEntidadRUSSIA-EO14024
Technopole Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Battery Company Rigel · RussiaEntidadRUSSIA-EO14024
Concern Morinformsystem Agat Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Imen Sanat Zaman Fara Company · IranEntidadIRAN-HR
Montazeri, Mohammad Jafar · IranPersonaIRAN-HR
Hassanzadeh, Hassan · IranPersonaIRGC, IRAN-HR
Maroufi, Hossein · IranPersonaIRGC, IRAN-HR
Moein, Moslem · IranPersonaIRAN-HR
Hosseini, Seyed Sadegh · IranPersonaIRGC, IRAN-HR
Joint Stock Company Concern Central Institute For Scientific Research Elektropribor · RussiaEntidadRUSSIA-EO14024
Azarov, Dmitriy Igorevich · RussiaPersonaRUSSIA-EO14024
Artyukhov, Dmitriy Andreevich · RussiaPersonaRUSSIA-EO14024
Egorov, Maksim Borisovich · RussiaPersonaRUSSIA-EO14024
Vladimirov, Vladimir Vladimirovich · RussiaPersonaRUSSIA-EO14024