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
Garantex Europe Ou · EstoniaEntidadRUSSIA-EO14024, CYBER4
Petro China Pars Co. · IranEntidadSDGT, IFSR
Shandong Sea Right Petrochemical Co., Ltd. · ChinaEntidadSDGT, IFSR
Fujie Petrochemical Zhoushan Co., Ltd. · ChinaEntidadSDGT, IFSR
Haokun Energy Group Company Limited · ChinaEntidadSDGT
China Haokun Energy Limited · ChinaEntidadSDGT, IFSR
Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Turang Transit Tasimacilik Anonim Sirketi · TurkeyEntidadSDGT
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Marovic, Svetozar · SerbiaPersonaBALKANS-EO14033
Som Petrol Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Asb Grup Enerji Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Asb Group Of Companies Limited · GibraltarEntidadSDGT
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi · TurkeyEntidadSDGT
Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Baslam Nakliyat Ve Dis Ticaret Ltd Sti · TurkeyEntidadSDGT
Ayan, Sitki · TurkeyPersonaSDGT, IFSR
Jestar Sanat Delijan · IranEntidadNPWMD, IFSR
Sayehban Sepehr Delijan · IranEntidadNPWMD, IFSR
Sina Composite Delijan Company · IranEntidadNPWMD, IFSR
Hosseini, Mohammad Ali · IranPersonaNPWMD, IFSR
Obshchestvo S Ogranichennoi Otvetstvennostyu Luchano · RussiaEntidadRUSSIA-EO14024
Minnikhanova, Gulsina Akhatovna · United Arab EmiratesPersonaRUSSIA-EO14024
Minnikhanov, Rustam Nurgaliyevich · RussiaPersonaRUSSIA-EO14024
P.B. Sadr Co. · IranEntidadNPWMD, IFSR
Joint Stock Company Ilyushin Finance Company · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Ilyushin Aviation Complex · RussiaEntidadRUSSIA-EO14024
Pleshevskiy, Dmitry · RussiaPersonaCYBER2
Iskritsky, Mikhail · RussiaPersonaCYBER2
Karyagin, Valentin Olegovich · RussiaPersonaCYBER2
Mikhailov, Maksim Sergeevich · UkrainePersonaCYBER2
Cherstvova, Elena Alexandrovna · RussiaPersonaRUSSIA-EO14024
Khotimskiy, Sergey Vladimirovich · RussiaPersonaRUSSIA-EO14024
Baryshnikov, Dmitry Vladimirovich · RussiaPersonaRUSSIA-EO14024
Kashina, Irina Nikolayevna · RussiaPersonaRUSSIA-EO14024
Khotimskiy, Dmitry Vladimirovich · RussiaPersonaRUSSIA-EO14024
Boris, Albert Alexandrovich · RussiaPersonaRUSSIA-EO14024
Avtukhov, Mikhail Olegovich · RussiaPersonaRUSSIA-EO14024
Mashtalyar, Oleg Alexandrovich · RussiaPersonaRUSSIA-EO14024
Braverman, Anatoly Alexandrovich · RussiaPersonaRUSSIA-EO14024
Bondarovich, Sergey Nikolaevich · RussiaPersonaRUSSIA-EO14024
Kuchment, Mikhail Lvovich · RussiaPersonaRUSSIA-EO14024
Tadic, Gordana · Bosnia and HerzegovinaPersonaBALKANS-EO14033
Gusev, Dmitry Vladimirovich · RussiaPersonaRUSSIA-EO14024
LenaBarcoRUSSIA-EO14024
Browning, Natalya · RussiaPersonaRUSSIA-EO14024
Ndroqi, Ylli Bahri · AlbaniaPersonaBALKANS-EO14033
Timchenko, Elena Petrovna · RussiaPersonaRUSSIA-EO14024
Rakipi, Aqif · AlbaniaPersonaBALKANS-EO14033
Frank, Gleb Sergeevich · RussiaPersonaRUSSIA-EO14024