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
Limited Liability Corporation Trading House Epk · RussiaEntidadRUSSIA-EO14024
European Bearing Corporation · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Ebc Management Company · RussiaEntidadRUSSIA-EO14024
Republican Unitary Enterprise Beltamozhservice · BelarusEntidadBELARUS-EO14038
Bet City International D.O.O. Skopje, Advertising, Marketing, And Services Company · North Macedonia, The Republic ofEntidadBALKANS-EO14033
Royal Shell Goods Wholesalers L.L.C · United Arab EmiratesEntidadSDGT
A Three Energy Fze · United Arab EmiratesEntidadSDGT
Opg Global General Trading Co. L.L.C · United Arab EmiratesEntidadSDGT
Future Energy Trading L.L.C · United Arab EmiratesEntidadSDGT
Puyuan Trade Co., Limited · ChinaEntidadSDGT
Unique Performance General Trading L.L.C · United Arab EmiratesEntidadSDGT
Hk Sihang Haochen Trading Limited · ChinaEntidadSDGT
Sepehr Energy Jahan Nama Pars Company · IranEntidadSDGT, IFSR
Kata'Ib Sayyid Al-Shuhada · IraqEntidadFTO, SDGT
Tetis Global Fze · United Arab EmiratesEntidadSDGT
Pishro Tejarat Sana Company · IranEntidadSDGT
Gallion Navigation Incorporated · LiberiaEntidadRUSSIA-EO14024
Joint Stock Company Energiya · RussiaEntidadRUSSIA-EO14024
Ao Elektroistochnik · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Gidroagregat · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Akkumulyatornyi Zavod Im. N.M.Ignatyeva Akom · RussiaEntidadRUSSIA-EO14024
Akkumulyatornye Tekhnologii · RussiaEntidadRUSSIA-EO14024
Skairu, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Crowlands, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Tabak Invest LLC · BelarusEntidadBELARUS-EO14038
Banlu Comercializadora, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Terra Minas E Inversiones Del Pacifico, S.A.P.I. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Mega Comercial Ferrelectrica, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Grupo Empresarial Epta, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Comercializadora De Servicios Turisticos De Vallarta, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Assis Realty And Vacation Club, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Real Estates & Holiday Cities, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
International Realty & Maintenance, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Condos & Vacations Buildings Sale & Maintenance, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Axis Sale & Maintenance Buildings, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Muhjat Alquds Foundation · Region: GazaEntidadSDGT
Nabil Chouman & Co · LebanonEntidadSDGT
Signal-Teplotekhnika Ooo · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Signal-Invest · RussiaEntidadRUSSIA-EO14024
Solinvest Ltd · United Arab EmiratesEntidadRUSSIA-EO14024
Open Joint Stock Company Amkodor Management Holding Company · BelarusEntidadBELARUS-EO14038
Aircraft Components Logistics Ltd · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Roskapstroy Novorossiya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Stilsoft · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Npc Spetsneftprodukt · RussiaEntidadRUSSIA-EO14024
Limited Liability Company New Technologies · RussiaEntidadRUSSIA-EO14024
LLC A Invest · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rassvet · RussiaEntidadRUSSIA-EO14024
LLC Tsentrtekhkhimmash · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Machine Building Association Pressmash · RussiaEntidadRUSSIA-EO14024