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
Haji Hosseini, Mojtaba · IranPersonaIRGC, IFSR, CYBER2
Haji Hosseini, Mostafa · IranPersonaIRGC, IFSR, CYBER2
Nikaeen Ravari, Amir Hossein · IranPersonaIRGC, IFSR, CYBER2
Khatibi Aghada, Ahmad · IranPersonaIRGC, IFSR, CYBER2
Glory HarvestBarcoIRAN-EO13846
Rashidi-Barjini, Aliakbar · IranPersonaIRGC, IFSR, CYBER2
Mahdavi, Mo'In · IranPersonaIRGC, IFSR, CYBER2
Golden Warrior Shipping Co. Limited · ChinaEntidadIRAN-EO13846
Ws Shipping Co. Ltd. · ChinaEntidadIRAN-EO13846
Pioneer Shipmanagement Pte. Ltd. · SingaporeEntidadIRAN-EO13846
Zhonggu Storage And Transportation Co., Ltd. · ChinaEntidadIRAN-EO13846
Pznfr Trading Limited · ChinaEntidadIRAN-EO13846
Shekufei International Trading Co., Limited · ChinaEntidadIRAN-EO13846
Farwell Canyon Hk Limited · ChinaEntidadIRAN-EO13846
Blue Cactus Heavy Equipment And Machinery Spare Parts Trading L.L.C. · United Arab EmiratesEntidadIRAN-EO13846
Agha Ahmadi, Mohammad · IranPersonaIRGC, IFSR, CYBER2
Mmk Metalurji Sanayi Ticaret Ve Liman Isletmeciligi Anonim Sirketi · TurkeyEntidadRUSSIA-EO14024
Federal State Institution Of Higher Vocational Education Moscow Institute Of Physics And Technology · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Calderon Rijo, Jose · Dominican RepublicPersonaILLICIT-DRUGS-EO14059
Ivashchenko, Kostyantyn Volodymyrovych · UkrainePersonaRUSSIA-EO14024
Yeliseyev, Sergey Vladimirovich · UkrainePersonaRUSSIA-EO14024
Saldo, Volodymyr Vasilyovich · UkrainePersonaRUSSIA-EO14024
Stremousov, Kyrylo Serhiyovych · UkrainePersonaRUSSIA-EO14024
Salvation Committee For Peace And Order · UkraineEntidadRUSSIA-EO14024
Kerimova, Gulnara Suleymanovna · RussiaPersonaRUSSIA-EO14024
Kerimova, Amina Suleymanovna · RussiaPersonaRUSSIA-EO14024
Kerimova, Firuza Nazimovna · RussiaPersonaRUSSIA-EO14024
Kerimov, Said Suleymanovich · RussiaPersonaRUSSIA-EO14024
Gadzhiev, Nariman Gadzhievich · SwitzerlandPersonaRUSSIA-EO14024
NirvanaBarcoRUSSIA-EO14024
Potanina, Anastasia Vladimirovna · RussiaPersonaRUSSIA-EO14024
Potanina, Ekaterina Viktorovna · RussiaPersonaRUSSIA-EO14024
Potanin, Vladimir Olegovich · RussiaPersonaRUSSIA-EO14024
Kholdingovaya Kompaniya Interros Ooo · RussiaEntidadRUSSIA-EO14024
Ponomarenko, Alexander Anatolevich · RussiaPersonaRUSSIA-EO14024
Melnichenko, Andrey Igorevich · RussiaPersonaRUSSIA-EO14024
Pumpyanskiy, Dmitriy Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Technopark Skolkovo Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Skolkovo Institute Of Science And Technology · RussiaEntidadRUSSIA-EO14024
Adorabella Ag · SwitzerlandEntidadRUSSIA-EO14024
Chlodwig Enterprises Ag · SwitzerlandEntidadRUSSIA-EO14024
Dzhi Ai Invest Ooo · RussiaEntidadRUSSIA-EO14024
Guryev, Andrey Andreevich · RussiaPersonaRUSSIA-EO14024
Guryev, Andrey Grigoryevich · RussiaPersonaRUSSIA-EO14024
Skolkovo Foundation · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Federal State Institution Federal Scientific Center Scientific Research Institute For System Analysis Of The Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Scientific And Production Enterprise Pulsar · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-Sborka · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Institute For Scientific Research Microelectronic Equipment Progress · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Gruppa Kremnii El · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024