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
Al Salam Trading And Agencies General Establishment · YemenEntidadSDGT
Al Ahmar Oils Supply And Distribution · YemenEntidadSDGT
Obshchestvo S Ogranichennoi Otvetstvennostyu Guard Kapital · RussiaEntidadRUSSIA-EO14024
Nonprofit Organization Investment And Venture Fund Of The Republic Of Tatarstan · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Orbita Capital Partners · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Bsf Capital · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Investment Consultant Elbrus Capital · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Quorum · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Faktor Ts · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Validata · RussiaEntidadRUSSIA-EO14024
Maritime Joint Stock Bank Joint Stock Company · RussiaEntidadRUSSIA-EO14024
China Oil And Petroleum Company Limited · ChinaEntidadSDGT, IRGC, IFSR
Oil Tankers Scf Mgmt Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Zeenit Supply And Trading Dmcc · United Arab EmiratesEntidadRUSSIA-EO14024
Generation Trading Fze · United Arab EmiratesEntidadSDGT, IFSR
Talassa Shipping Dmcc · United Arab EmiratesEntidadRUSSIA-EO14024
Hennesea Holdings Limited · United Arab EmiratesEntidadRUSSIA-EO14024
Joint Stock Company Vremya Ch · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific Production Enterprise Radiy · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Lit Phonon · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ferropribor · RussiaEntidadRUSSIA-EO14024
Exportadora De Metales Sociedad Anonima · NicaraguaEntidadNICARAGUA
Goodforwarding Doo Beograd · SerbiaEntidadRUSSIA-EO14024
Limited Liability Company Pitersnab · RussiaEntidadRUSSIA-EO14024
Hd Parts Oy · FinlandEntidadRUSSIA-EO14024
Global Tech Marine Services INC · Marshall IslandsEntidadSDGT
Cielo Maritime Ltd · ChinaEntidadSDGT
Investrade Portfoy Yonetimi Anonim Sirketi · TurkeyEntidadSDGT
Al Ahmar Trading Group · YemenEntidadSDGT
Compania Minera Internacional, Sociedad Anonima · NicaraguaEntidadNICARAGUA
Al-Massal Land Travel And Tourism Company · IraqEntidadSDGT
Vladimirovka Advanced Weapons And Research Complex · RussiaEntidadRUSSIA-EO14024
Ashuluk Firing Range · RussiaEntidadRUSSIA-EO14024
Golden Triangle Bank · Korea, NorthEntidadDPRK4
Samir Herzallah And Brothers For Money Exchange And Remittances · Region: GazaEntidadSDGT
Herzallah Exchange And General Trading Company LLC · Region: GazaEntidadSDGT
Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi · TurkeyEntidadSDGT
Al Rawda Exchange And Money Transfers Company · YemenEntidadSDGT
Nabco Money Exchange And Remittance Co. · YemenEntidadSDGT
Bellatrix Energy Limited · ChinaEntidadRUSSIA-EO14024
Covart Energy Limited · ChinaEntidadRUSSIA-EO14024
Voliton Dmcc · United Arab EmiratesEntidadRUSSIA-EO14024
Arab China Trading Company · Region: GazaEntidadSDGT
Al-Markaziya Li-Siarafa · Region: GazaEntidadSDGT
Arta Wave Sdn Bhd · MalaysiaEntidadNPWMD, IRGC, IFSR
Nava Hobbies Sdn Bhd · MalaysiaEntidadNPWMD, IRGC, IFSR
Integrated Scientific Microwave Technology Sdn Bhd · MalaysiaEntidadNPWMD, IRGC, IFSR
Dirac Technology Hk Limited · ChinaEntidadNPWMD, IRGC, IFSR
Saman Industrial Group · IranEntidadNPWMD, IRGC, IFSR
Surabaya Hobby Cv · IndonesiaEntidadNPWMD, IRGC, IFSR