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
Dm Gold Kiymetli Madenler Anonim Sirketi · TurkeyEntidadNPWMD, IFSR
Mahmut Gok Skies Petroleum Dis Ticaret · TurkeyEntidadNPWMD, IFSR
Gokler Dis Ticaret Limited Sirketi · TurkeyEntidadNPWMD, IFSR
Pioneer Bencont Star Real Estate · United Arab EmiratesEntidadDPRK2
Limited Liability Company Alis · RussiaEntidadDPRK2
Maya Exchange Company · SyriaEntidadPAARSSR-EO13894
Alborz Organic Material Engineering Company · IranEntidadNPWMD, IFSR
Pishro Mobtaker Peyvand · IranEntidadNPWMD, IFSR
Capital Mining Investment Nicaragua, Sociedad Anonima · NicaraguaEntidadNICARAGUA
Korea Mandal Credit Bank · Korea, NorthEntidadDPRK4
Hongkong Unitop Group Ltd · ChinaEntidadSDGT
Aakhirah Limited · United KingdomEntidadSDGT
Al-Qureshi Executives · United KingdomEntidadSDGT
Reneez Shipping Limited · Marshall IslandsEntidadSDGT
Iridescent Co Ltd · Marshall IslandsEntidadSDGT, IFSR
Kohana Company Limited · ChinaEntidadSDGT, IFSR
Bitfingroup Ou · EstoniaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Integrator · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Tekhnologii · RussiaEntidadRUSSIA-EO14024
Tokentrust Holdings Limited · CyprusEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra · RussiaEntidadRUSSIA-EO14024
Joint-Stock Company B-Crypto · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Kripto Eksplorer · RussiaEntidadRUSSIA-EO14024
Crypto Explorer Dmcc · RussiaEntidadRUSSIA-EO14024
Bitpapa Ic Fzc LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Total Look · MexicoEntidadILLICIT-DRUGS-EO14059
Royal Room Dress · MexicoEntidadILLICIT-DRUGS-EO14059
Dulce Volcan · MexicoEntidadILLICIT-DRUGS-EO14059
Bufaluss · MexicoEntidadILLICIT-DRUGS-EO14059
Celulandia Taller & Store Slrc · MexicoEntidadILLICIT-DRUGS-EO14059
Thalestris Limited · IrelandEntidadCYBER2
Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag · HungaryEntidadCYBER2
Cytrox Ad · North Macedonia, The Republic ofEntidadCYBER2
Intellexa Limited · IrelandEntidadCYBER2
Smart Depot · MexicoEntidadILLICIT-DRUGS-EO14059
Intellexa S.A. · GreeceEntidadCYBER2
Limited Liability Company Cybersecurity Laboratory · UkraineEntidadRUSSIA-EO14024
Limited Liability Company Project Consulting Bureau Echelon · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Echelon Innovations · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Pervouralskiy New Pipe Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Orskiy Machine Building Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Knauer Engineering · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Atm Tekhnolodzhi · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Volzhskiy Pipe Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Inzhenerno Tekhnologicheski Tsentr Atm · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Atm Grupp · RussiaEntidadRUSSIA-EO14024
Polarstar Logistics LLC · United Arab EmiratesEntidadRUSSIA-EO14024