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
Fu Yuan Yu 8662BarcoGLOMAG
Fu Yuan Yu 7894BarcoGLOMAG
Fu Yuan Yu 8661BarcoGLOMAG
Fu Yuan Yu 8660BarcoGLOMAG
Fu Yuan Yu 7885BarcoGLOMAG
Fu Yuan Yu 7884BarcoGLOMAG
Fu Yuan Yu 7866BarcoGLOMAG
Fu Yuan Yu 7865BarcoGLOMAG
Fu Yuan Yu 8678BarcoGLOMAG
Hong Feng 1 HaoBarcoGLOMAG
Fu Yuan Yu 8677BarcoGLOMAG
Fu Yuan Yu F30BarcoGLOMAG
Fu Yuan Yu 558BarcoGLOMAG
Fu Yuan Yu 559BarcoGLOMAG
Fu Yuan Yu 8676BarcoGLOMAG
Min Fuzhou Yu F009BarcoGLOMAG
Fu Yuan Yu 8675BarcoGLOMAG
Fu Yuan Yu 557BarcoGLOMAG
Fu Yuan Yu 8674BarcoGLOMAG
Fu Yuan Yu 8673BarcoGLOMAG
Fu Yuan Yu 8672BarcoGLOMAG
Fu Yuan Yu F91BarcoGLOMAG
Fu Yuan Yu 008BarcoGLOMAG
Fu Yuan Yu 005BarcoGLOMAG
Fu Yuan Yu 7887BarcoGLOMAG
Fu Yuan Yu 7886BarcoGLOMAG
Fu Yuan Yu 7883BarcoGLOMAG
Fu Yuan Yu 7882BarcoGLOMAG
Fu Yuan Yu 7863BarcoGLOMAG
Fu Yuan Yu 7864BarcoGLOMAG
Fu Yuan Yu 7862BarcoGLOMAG
Fu Yuan Yu 7861BarcoGLOMAG
Fu Yuan Yu 7877BarcoGLOMAG
Fu Yuan Yu 7876BarcoGLOMAG
Fuzhou Honglong Ocean Fishing Co., Ltd. · ChinaEntidadGLOMAG
Fujian Heyue Marine Fishing Development Co., Ltd. · ChinaEntidadGLOMAG
Pingtan Guansheng Ocean Fishing Co., Ltd. · ChinaEntidadGLOMAG
Prime Cheer Corporation Ltd. · ChinaEntidadGLOMAG
Merchant Supreme Co., Ltd. · Virgin Islands, BritishEntidadGLOMAG
Pingtan Marine Enterprise Ltd. · Cayman IslandsEntidadGLOMAG
Zhuo, Xinrong · ChinaPersonaGLOMAG
Emennet Pasargad · IranEntidadELECTION-EO13848
Castaneda Mendez, Jose Antonio · NicaraguaPersonaNICARAGUA
Lopez Gutierrez, Rodolfo Francisco · NicaraguaPersonaNICARAGUA
Chavarria Montenegro, Jose Adrian · NicaraguaPersonaNICARAGUA
Valenzuela Blandon, Francisco Ramon · NicaraguaPersonaNICARAGUA
Centeno Rivera, Leonidas Nicolas · NicaraguaPersonaNICARAGUA
Mehrabi, Abdollah · IranPersonaNPWMD, IRGC, IFSR
Aboutalebi, Yousef · IranPersonaNPWMD, IFSR
Oje Parvaz Mado Nafar Company · IranEntidadNPWMD, IFSR