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
International Tanker Limited · IranEntidadIRAN
International Expertise Group Limited · IranEntidadIRAN
Golden Enterprise Shipping Limited · IranEntidadIRAN
Future Age Shipping Limited · IranEntidadIRAN
Belize Shipping Line Service Limited · IranEntidadIRAN
Belize Ship And Logistic Limited · IranEntidadIRAN
Bmiic International General Trading L.L.C. · United Arab EmiratesEntidadSDGT, IFSR
Dajmar, Mohammad HosseinPersonaIRAN
Shomal Cement Company · IranEntidadSDGT, IFSR
Oghyanous Khoroshan Kish · IranEntidadIRAN
First Islamic Investment Bank Limited · MalaysiaEntidadNPWMD, IFSR
Witshipping Maritime Pte Ltd · SingaporeEntidadIRAN
Esail Shipping Limited · ChinaEntidadIRAN, NPWMD, IFSR
Shipping Welfare Services Institute · IranEntidadIRAN
Persian Gulf Sabz Karafarinan · IranEntidadSDGT, IFSR
Islamic Republic Of Iran - Middle East Shipping Lines Company · United Arab EmiratesEntidadIRAN
Islamic Republic Of Iran - China Shipping Lines · ChinaEntidadIRAN
Arquitectura Y Diseno En Balance, S.A. De C.V. · MexicoEntidadSDNTK
Jafiela Boutique, S.A. De C.V. · MexicoEntidadSDNTK
Avelar Gutierrez, Isidro · MexicoPersonaSDNTK
Ghavamin Bank · IranEntidadIRAN, IRAN-HR
Ayandeh Bank · IranEntidadIRAN-TRA
Gonzalez Valencia, Erika · MexicoPersonaSDNTK
DuneBarcoIRAN
DionaBarcoIRAN
DeryaBarcoIRAN
FaxonBarcoIRAN
Barajas Sahd, Ana Paulina · MexicoPersonaSDNTK
Gonzalez Valencia, Ulises Jovani · MexicoPersonaSDNTK
Rosas Camba, Liliana · MexicoPersonaSDNTK
Mendoza Gaytan, Gonzalo · MexicoPersonaSDNTK, SDGT, ILLICIT-DRUGS-EO14059
Limited Liability Company Southern Project · RussiaEntidadUKRAINE-EO13661, UKRAINE-EO13685
Nymex StarBarcoDPRK
Wt Marine Pte Ltd · SingaporeEntidadDPRK
Wee Tiong (S) Pte Ltd · SingaporeEntidadDPRK
Tan, Wee Beng · SingaporePersonaDPRK
Bank Of Industry And Mine · IranEntidadIRAN, NPWMD, IFSR
Europaisch-Iranische Handelsbank Ag · GermanyEntidadIRAN, NPWMD, IFSR
First East Export Bank Plc · MalaysiaEntidadSDGT, IFSR
Mellat Bank Closed Joint-Stock Company · ArmeniaEntidadSDGT, IFSR
Persia International Bank Plc · United KingdomEntidadSDGT, IFSR
Bank Torgovoy Kapital Zao · BelarusEntidadIRAN, SDGT, NPWMD, IFSR
Bank Tejarat · IranEntidadIRAN, SDGT, NPWMD, IFSR
Jabber Ibn Hayan · IranEntidadIRAN
Agricultural, Medical, And Industrial Research Center · IranEntidadIRAN
Nuclear Science And Technology Research Institute · IranEntidadIRAN, NPWMD, IFSR
The Nuclear Reactors Fuel Company · IranEntidadIRAN
Rezvanianzadeh, Mohammed RezaPersonaIRAN
Novin Pars Mineral Exploration And Mining Engineering Company · IranEntidadIRAN
Nuclear Industry Exploration And Raw Materials Production Company · IranEntidadIRAN