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
Sierra Vista Trading Limited · ChinaEntidadIRAN-EO13846
Tibalaji Petrochem Private Limited · IndiaEntidadIRAN-EO13846
Ml Holding Group Limited · ChinaEntidadIRAN-EO13846
Middle East Kimiya Pars Co. · IranEntidadIRAN-EO13846
Iran Chemical Industries Investment Company Public Joint Stock · IranEntidadIRAN-EO13846
Akoya GasBarcoIRAN-EO13846
Rapoport, Boris Yakovlevich · RussiaPersonaRUSSIA-EO14024
Ershova, Anna Sergeevna · RussiaPersonaRUSSIA-EO14024
Sobyanina, Olga Sergeevna · RussiaPersonaRUSSIA-EO14024
Salad, Mohamed Hussein · YemenPersonaSDGT
Rostami Cheshmeh Gachi, Mohammad · IranPersonaIRAN-HR
Mirzaei, Haj Ahmad · IranPersonaIRAN-HR
Iran's Morality Police · IranEntidadIRAN-HR
Abnoush, Salar · IranPersonaIRAN-HR
Heidari, Kiyumars · IranPersonaIRAN-HR
Thitsar, Myo · BurmaPersonaBURMA-EO14014
Dynasty International Company Limited · BurmaEntidadBURMA-EO14014
Myint, Aung Moe · BurmaPersonaBURMA-EO14014
Cherevko, Serhiy Mykolayovych · UkrainePersonaRUSSIA-EO14024
Kuz'Mych, Tetyana Oleksandrivna · UkrainePersonaRUSSIA-EO14024
Semenchev, Ihor Ihorovych · UkrainePersonaRUSSIA-EO14024
Kobets, Oleksandr Yuriyovych · UkrainePersonaRUSSIA-EO14024
Shelestenko, Hennadiy Oleksandrovych · UkrainePersonaRUSSIA-EO14024
Tumilina, Tetyana Yuriivna · UkrainePersonaRUSSIA-EO14024
Emelianenko, Viktor Andriyovych · UkrainePersonaRUSSIA-EO14024
Samoilenko, Mykyta Ivanovich · UkrainePersonaRUSSIA-EO14024
Filipchuk, Pavlo Ihorovych · UkrainePersonaRUSSIA-EO14024
Koltsov, Anton Viktorovich · UkrainePersonaRUSSIA-EO14024
Bespalov, Vladimir Aleksandrovich · UkrainePersonaRUSSIA-EO14024
Rodikov, Mikhail Leonidovich · UkrainePersonaRUSSIA-EO14024
Trofimov, Andriy Yuriovych · UkrainePersonaRUSSIA-EO14024
Titskiy, Anton Robertovich · UkrainePersonaRUSSIA-EO14024
Siguta, Andriy Leonidovich · UkrainePersonaRUSSIA-EO14024
Selivanov, Oleksiy Sergeevich · UkrainePersonaRUSSIA-EO14024
Ochoa Villagran, Erick Manuel · GuatemalaPersonaILLICIT-DRUGS-EO14059
Balytskyi, Yevhen Vitaliiovych · UkrainePersonaRUSSIA-EO14024
International Center For Quantum Optics And Quantum Technologies Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Venture Quantum Technologies · RussiaEntidadRUSSIA-EO14024
Rzhanov Institute Of Semiconductor Physics Siberian Branch Of Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Institute For Scientific Research Vychislitelnykh Kompleksov Named After M. A. Kartseva · RussiaEntidadRUSSIA-EO14024
Jsc Scientific And Technical Center Zaslon · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research Center Elins · RussiaEntidadRUSSIA-EO14024
Jsc Additive Technologies Center · RussiaEntidadRUSSIA-EO14024
Multiclet Corporation · RussiaEntidadRUSSIA-EO14024
Jsc Moscow Center Of Sparc Technologies · RussiaEntidadRUSSIA-EO14024
Elvees Research And Development Center Jsc · RussiaEntidadRUSSIA-EO14024
Baikal Electronics Jsc · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Institute For Scientific Research Elektronnoy Tekhniki · RussiaEntidadRUSSIA-EO14024
Kajmakovic, Diana · Bosnia and HerzegovinaPersonaBALKANS-EO14033
Joint Stock Company Element · RussiaEntidadRUSSIA-EO14024