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.
| Proveedor | Tipo | Programas de sanciones |
|---|---|---|
| Al-Akhras, Firas · United Kingdom | Persona | PAARSSR-EO13894 |
| Al-Akhras, Sahar Otri · United Kingdom | Persona | PAARSSR-EO13894 |
| Al-Akhras, Fawaz · United Kingdom | Persona | PAARSSR-EO13894 |
| Moulhem, Kifah · Syria | Persona | PAARSSR-EO13894 |
| 33rd Scientific Research And Testing Institute · Russia | Entidad | NPWMD, RUSSIA-EO14024 |
| State Scientific Research Institute Of Organic Chemistry And Technology · Russia | Entidad | NPWMD |
| 27th Scientific Center · Russia | Entidad | NPWMD, RUSSIA-EO14024 |
| Kgb Alpha · Belarus | Entidad | BELARUS |
| Deniz, Mustafa Alper | Persona | CAATSA - RUSSIA |
| Gencoglu, Serhat | Persona | CAATSA - RUSSIA |
| Yigit, Faruk | Persona | CAATSA - RUSSIA |
| Torres Espinoza, Ramon Antonio · Venezuela | Persona | VENEZUELA |
| Cornielles Ruiz, Lorena Carolina · Venezuela | Persona | VENEZUELA |
| Good Land Company · Syria | Entidad | PAARSSR-EO13894 |
| Al-Amer Development And Real Estate Investment · Syria | Entidad | PAARSSR-EO13894 |
| Al-Layth Alzahabe Transportation And Shipping Services · Syria | Entidad | PAARSSR-EO13894 |
| Al-Amer For Manufacture Of Plastic · Syria | Entidad | PAARSSR-EO13894 |
| Al-Amer For Manufacture Of Concrete And Flagstone · Syria | Entidad | PAARSSR-EO13894 |
| Jarfan, Abdul Rahab · Yemen | Persona | GLOMAG |
| Al-Marrani, Motlaq Amer · Yemen | Persona | GLOMAG |
| Saraya Al-Mukhtar · Iran | Entidad | SDGT |
| Khazai, Ahmad · Iran | Persona | IRAN-HR |
| Baseri, Mohammad · Iran | Persona | IRAN-HR |
| Petroliance Trading Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Alpha Tech Trading Fze · United Arab Emirates | Entidad | IRAN-EO13846 |
| Petrochem South East Ltd · China | Entidad | IRAN-EO13846 |
| Donghai International Ship Management Ltd · China | Entidad | IRAN-EO13846 |
| Grupo De Administracion Empresarial S.A. · Cuba | Entidad | CUBA, CUBA-EO14404 |
| Financiera Cimex S.A · Cuba | Entidad | CUBA |
| Kave Coffee S.A. · Panama | Entidad | CUBA |
| Muraj, Yousef Ali · Iran | Persona | SDGT, IRGC, IFSR |
| Central Election Commission Of The Republic Of Belarus · Belarus | Entidad | BELARUS, BELARUS-EO14038 |
| Al-Shami, Abdul Qader · Yemen | Persona | GLOMAG |
| Al-Mustafa International University · Iran | Entidad | SDGT, IFSR |
| Zabin, Sultan · Yemen | Persona | YEMEN, GLOMAG |
| Al-Khaiwani, Abdul Hakim · Yemen | Persona | GLOMAG |
| Al-Qizani, Ashraf · Tunisia | Persona | SDGT |
| Martynov, Daniil Vasilievich · Russia | Persona | GLOMAG |
| Sabsabi, Ziyad · Russia | Persona | GLOMAG |
| Dongmei Investment Group Co., Limited · China | Entidad | GLOMAG |
| Palau China Hung-Mun Cultural Association · Palau | Entidad | GLOMAG |
| Dugazaev, Timur · Germany | Persona | GLOMAG |
| Koi, Wan Kuok · Macau | Persona | GLOMAG |
| Chechen Mineral Waters Ltd · Russia | Entidad | GLOMAG |
| Megastroyinvest Ltd · Russia | Entidad | GLOMAG |
| Usmayev, Vakhit · Russia | Persona | GLOMAG |
| World Hongmen History And Culture Association · Cambodia | Entidad | GLOMAG |
| Akhmat Kadyrov Foundation · Russia | Entidad | GLOMAG, RUSSIA-EO14024 |
| Fc Akhmat Grozny · Russia | Entidad | GLOMAG |
| Akhmat Mma · Russia | Entidad | GLOMAG |