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
Limited Liability Company Krokus Nanoelektronika · RussiaEntidadRUSSIA-EO14024
Arzate Garcia, Rene · MexicoPersonaSDGT, ILLICIT-DRUGS-EO14059
Arzate Garcia, Alfonso · MexicoPersonaSDGT, ILLICIT-DRUGS-EO14059
Joint Stock Company Research And Development Enterprise Sapfir · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Production Association Sever · RussiaEntidadRUSSIA-EO14024
Specialized Engineering And Design Bureau Of Electronic Systems Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Angstrem · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Research And Development Enterprise Radiosvyaz · RussiaEntidadRUSSIA-EO14024
Federal State Financed Institution Of Science Physics And Technology Institute Named After K. A. Valieva Of The Russian Federation Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Federal State Financed Institution Of Science Physics And Technology Institute Named After A. F. Ioffe Of The Russian Federation Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
L.D. Landau Institute For Theoretical Physics Of Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Federal State Financed Institution Of Science Higher Education Institution Spectroscopy Of The Russian Federation Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Federal Research Center Institute Of Applied Physics Of The Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Federal State Financed Institution Of Science Physical Higher Education Institution Named After P. N. Lebedeva Of The Russian Federation Academy Sciences · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research And Production Association Named After S. A. Lavochkina · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Group Of Companies Akvarius · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Yadro Fab Dubna · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Rossiyskiye Kosmicheskiye Sistemy · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Jsc Academician M.F. Reshetnev Information Satellite Systems · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Virgo Marine · United Arab EmiratesEntidadIRAN-EO13846
Ghoreishi, Seyed Hojatollah · IranPersonaNPWMD, IFSR, IRAN-CON-ARMS-EO
Rezaei, Qasem · IranPersonaIRAN-HR
Amanollahi, Manouchehr · IranPersonaIRAN-HR
Design And Manufacturing Of Aero-Engine Company · IranEntidadNPWMD, IFSR
Paravar Pars Company · IranEntidadNPWMD, IFSR
Heidari, Rahmatollah · IranPersonaNPWMD, IFSR
Baharestan Kish Company · IranEntidadNPWMD, IFSR
Khatib, Esmail · IranPersonaIFSR, IRAN-HR, CYBER2
Felix Nunez, Rafael Guadalupe · MexicoPersonaILLICIT-DRUGS-EO14059
Safiran Airport Services · IranEntidadRUSSIA-EO14024
I Jet Global Dmcc · United Arab EmiratesEntidadRUSSIA-EO14024
Success Aviation Services Fzc · United Arab EmiratesEntidadRUSSIA-EO14024
Importadora Jireh · GuatemalaEntidadILLICIT-DRUGS-EO14059
Pakhnyts, Valery Mykhailovych · UkrainePersonaRUSSIA-EO14024
Oreshkin, Maxim Stanislavovich · RussiaPersonaRUSSIA-EO14024
Lvova-Belova, Maria Alexeyevna · RussiaPersonaRUSSIA-EO14024
Rotek Elpom, LLC · RussiaEntidadRUSSIA-EO14024
Komlev, Vladimir Valerievich · RussiaPersonaRUSSIA-EO14024
Skorobogatova, Olga Nikolaevna · RussiaPersonaRUSSIA-EO14024
Zhidkov, Viktor Olegovich · RussiaPersonaRUSSIA-EO14024
Astanin, Eddie Vladimirovich · RussiaPersonaRUSSIA-EO14024
Saulenko, Oleksandr Fedorovych · UkrainePersonaRUSSIA-EO14024
Bandura, Volodymyr Volodymyrovich · UkrainePersonaRUSSIA-EO14024
Rogov, Volodymyr Valeriyovych · UkrainePersonaRUSSIA-EO14024
Pasche, Jacques · SwitzerlandPersonaRUSSIA-EO14024
Pavlyuk, Mikhail Ilyich · ArmeniaPersonaRUSSIA-EO14024
Milur Sa · SwitzerlandEntidadRUSSIA-EO14024
Sharp Edge Engineering INC. · TaiwanEntidadRUSSIA-EO14024
Milur Electronics LLC · ArmeniaEntidadRUSSIA-EO14024
Kadyrova, Tabarik Ramzanovna · RussiaPersonaRUSSIA-EO14024