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
Serb Democratic Party · Bosnia and HerzegovinaEntidadBALKANS
Batarjee, Adel Abdul Jalil Ibrahim · Saudi ArabiaPersonaSDGT
Al-Faqih, Saad Rashed Mohammad · United KingdomPersonaSDGT
Martinez Duarte, ArmandoPersonaSDNTK
Yanez Guerrero, RigobertoPersonaSDNTK
Aureliano Felix, JorgePersonaSDNTK
Perez Pasuengo, EfrainPersonaSDNTK
Higuera Guerrero, GilbertoPersonaSDNTK
Labra Aviles, Jesus AbrahamPersonaSDNTK
Sercuba · CubaEntidadCUBA
Islamic State Of Iraq And The LevantEntidadFTO, SDGT
Buisir, Ibrahim · IrelandPersonaSDGT
Al-Sudani, Khalid Ahmad Jumah · JordanPersonaSDGT
Abbakar Muhamad, Abdul AzizPersonaSDGT
Makki, Jaffar Ahmad AbdullahPersonaSDGT
Sulaiman, Mohammed Ibrahim · SudanPersonaSDGT
Islamic African Relief Agency · United StatesEntidadSDGT
Al-Haramain Foundation : Comoros Islands · ComorosEntidadSDGT
Al-Buthe, SolimanPersonaSDGT
Melfi Marine Corporation S.A. · CubaEntidadCUBA
Bloto International Company · IraqEntidadIRAQ2
Al-Tamimi, Muhannad Juma YPersonaIRAQ2
Kunfuth, Abbas KhalafPersonaIRAQ2
Technology And Development Group Ltd · United KingdomEntidadIRAQ2
T.M.G. Engineering Limited · United KingdomEntidadIRAQ2
Salih, Abd Al-Munim Ahmad · IraqPersonaIRAQ2
Mubarak, Umid Medhat · IraqPersonaIRAQ2
Faraj, Samal Majid · IraqPersonaIRAQ2
Al-Sahhaf, Muhammad Said Kazim · IraqPersonaIRAQ2
Al-Rida, Karim Hasan · IraqPersonaIRAQ2
Al-Maliki, Shabib Lazem · IraqPersonaIRAQ2
Al-Khodair, Ahmad HusseinPersonaIRAQ2
Al-Huwaysh, Isam Rashid · IraqPersonaIRAQ2
Al-Atrush, Abd Al-Wahhab Umar MirzaPersonaIRAQ2
Al-Arabi Trading Company Limited · IraqEntidadIRAQ2
Ruprah, Sanjivan SinghPersonaDRCONGO
Bout, Viktor AnatolijevitchPersonaDRCONGO
Petric, ZoranPersonaBALKANS
Pejcic, MilePersonaBALKANS
Krunic, Savo · Bosnia and HerzegovinaPersonaBALKANS
Trabelsi, Chabaane Ben Mohamed · ItalyPersonaSDGT
Loubiri, Habib Ben Ahmed · ItalyPersonaSDGT
Jammali, Imed Ben Bechir Ben Hamda · ItalyPersonaSDGT
Darraji, Kamel · ItalyPersonaSDGT
Barakat Import Export Ltda · ChileEntidadSDGT
Casa Apollo · ParaguayEntidadSDGT
Barakat, Assad Ahmad · BrazilPersonaSDGT
Al-Aqil, Aqeel Abdulaziz AqeeilPersonaSDGT
Al-Haramain : The Netherlands Branch · NetherlandsEntidadSDGT
Al-Haramain : Ethiopia Branch · EthiopiaEntidadSDGT