Listas de fuentes para la búsqueda de actores comerciales bloqueados activas
Modificadas: 08-30-2011
Fuentes de Entidades Gubernamentales de Estados Unidos
- Oficina de Control del Comercio de Defensa del Departamento de Estado de los Estados Unidos - Debarred Parties List
- 2. Oficina de Industria y Seguridad del Departamento de Comercio de los Estados Unidos - Denied Party List
- 3. Oficina de Industria y Seguridad del Departamento de Comercio de los Estados Unidos - Suplemento No. 4 de la Parte 744 de Entity List
- 4. Oficina de Control de Activos Extranjeros del Departamento del Tesoro de los Estados Unidos - Specially Designated Nationals Lists. Incluye las siguientes sublistas publicadas por el Departamento del Tesoro, Oficina de Control de Activos Extranjeros http://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
- Balkans - Specially Designated Nationals List
- Investigación pendiente bloqueada - Patriot Act, Specially Designated Nationals List
- Investigación pendiente bloqueada - Specially Designated Narcotic Trafficker (Kingpin Act)
- Traficante de narcóticos especialmente designado - Specially Designated Nationals List
- Specially Designated Narcotic Trafficker (Kingpin Act) - Specially Designated Nationals List
- Burma - Specially Designated Nationals List
- Cuba - Specially Designated Nationals List
- Foreign Terrorist Organization, Specially Designated Nationals List
- Specially Designated Global Terrorist - Specially Designated Nationals List
- Iraq Stabilization and Insurgency Sanctions Regulations
- Liberia - Specially Designated Nationals List
- Specially Designated Terrorist, Specially Designated Nationals List
- Zimbabwe - Specially Designated Nationals List
- Syria - Specially Designated Nationals List
- Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters List
- Blocking Property of Certain Persons Contributing to the political and social unrest in Cote d'Ivoire
- Belarus - Specially Designated Nationals List
- Executive Order 13413 - Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo
- Executive Order 13400 - Blocking Property of Persons in Connection with the Conflict in Sudan's Darfur Region
- Lebanon - Specially Designated Nationals List
- Iran - Specially Designated Nationals List
- Libya - Specially Designated Nationals List
- North Korea - Specially Designated Nationals List
- Somalia - Specially Designated Nationals List
- Executive Order 13581 - Blocking Property of Transnational Criminal Organizations
- U.S. Department of Commerce, Bureau of Industry and Security - Unverified List
- U.S. Office of the Comptroller of the Currency List of Unauthorized Banks (OCC)
- U.S. Department of State Bureau of International Security and Nonproliferation - Iran and Syria Nonproliferation Act Sanctions List (ISNA)
- U.S. Department of State Bureau of International Security and Nonproliferation - Executive Order 13382 Sanction List
- U.S. Department of State Bureau of International Security and Nonproliferation - Missile Sanctions Laws
- U.S. Department of State Bureau of International Security and Nonproliferation - Chemical and Biological Weapons Sanctions
- U.S. Department of State Bureau of International Security and Nonproliferation - Executive Order 12938 Sanctions
- U.S. Department of State Bureau of International Security and Nonproliferation - Sanctions for the Lethal Transfer of Military Equipment
- Federal Bureau of Investigation - Most Wanted Terrorists List
- U.S Department of State Office of the Coordinator for Counterterrorism - Foreign Terrorist Organizations
- U.S Department of State Office of the Coordinator for Counterterrorism - Terrorist Excluded List
Fuentes extrajeras y de otras agencias
- Canada Office of the Superintendent of Financial Institutions (OSFI) Warning Notices List
- Public Safety Canada National Security Listed Entities (PSC)
- Royal Canadian Mounted Police Wanted List (RCMP)
- Canada Office of Superintendent of Financial Institutions (OSFI) Consolidated List - Terrorism Financing Sanctions List (Entities other than individual)
- Canada Office of Superintendent of Financial Institutions (OSFI) Consolidated List - Terrorism Financing Sanctions List (by Individuals)
- Her Majesty's Treasury Department - Consolidated List of Financial Sanction Targets
- European Union Common Foreign and Security Policy - Consolidated List of Persons, Groups and Entities subject to EU Financial Sanctions
- Japanese Ministry of Economy Trade and Industry (METI) Foreign User List
- Lista de solicitados recientes de Interpol
- United Nations Security Council Committees - Al-Qaida Sanctions List
- World Bank List of Ineligible Firms & Individuals
- Australia Department of Foreign Affairs & Trade (DFAT) Consolidation List
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