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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.

TodosEntidadPersonaBarcoAvión
ProveedorTipoProgramas de sanciones
NegarBarcoIRAN, NPWMD, IFSR
MenaBarcoIRAN, NPWMD, IFSR
KiazandBarcoIRAN, NPWMD, IFSR
GanjBarcoIRAN, NPWMD, IFSR
DevrezBarcoIRAN, SDGT, NPWMD, IFSR
DelrubaBarcoIRAN, NPWMD, IFSR
DelnavazBarcoIRAN, NPWMD, IFSR
DeliceBarcoIRAN, SDGT, NPWMD, IFSR
DaryabarBarcoIRAN, NPWMD, IFSR
CaspiaBarcoIRAN, NPWMD, IFSR
BehtaBarcoIRAN, NPWMD, IFSR
BehshadBarcoIRAN, NPWMD, IFSR
BavandBarcoIRAN, NPWMD, IFSR
BaskarBarcoIRAN, NPWMD, IFSR
AvangBarcoIRAN, NPWMD, IFSR
ArtmanBarcoIRAN, NPWMD, IFSR
ArtariaBarcoIRAN, NPWMD, IFSR
ArshamBarcoIRAN, NPWMD, IFSR
ArezooBarcoIRAN, NPWMD, IFSR
AminaBarcoIRAN, NPWMD, IFSR
ShibaBarcoIRAN, NPWMD, IFSR
ShamimBarcoIRAN, NPWMD, IFSR
RoshakBarcoIRAN, NPWMD, IFSR
TenreachBarcoIRAN, NPWMD, IFSR
GoodreachBarcoIRAN, NPWMD, IFSR
OuraBarcoIRAN, NPWMD, IFSR
Miami PrideBarcoIRAN, NPWMD, IFSR
KhuranBarcoIRAN, NPWMD, IFSR
HamgamBarcoIRAN, NPWMD, IFSR
GolbonBarcoIRAN, NPWMD, IFSR
BehdokhtBarcoIRAN, NPWMD, IFSR
BatisBarcoIRAN, NPWMD, IFSR
FanreachBarcoIRAN, NPWMD, IFSR
BahjatBarcoIRAN, NPWMD, IFSR
Sushko, Andriy Volodymyrovych · UkrainePersonaSSIDES
ArvinBarcoIRAN, NPWMD, IFSR
ArtavandBarcoIRAN, NPWMD, IFSR
ArdavanBarcoIRAN, NPWMD, IFSR
AndiaBarcoIRAN, NPWMD, IFSR
AbyanBarcoIRAN, NPWMD, IFSR
Abtin 1BarcoIRAN, NPWMD, IFSR
AbbaBarcoIRAN, NPWMD, IFSR
SobhanBarcoIRAN, NPWMD, IFSR
KashanBarcoIRAN, NPWMD, IFSR
Iran YoushatBarcoIRAN, NPWMD, IFSR
Iran ShalakBarcoIRAN, NPWMD, IFSR
Iran ParakBarcoIRAN, NPWMD, IFSR
Iran Hormuz 22BarcoIRAN, NPWMD, IFSR
Iran CharakBarcoIRAN, NPWMD, IFSR
Hyundai Mipo 2657BarcoIRAN, NPWMD, IFSR
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