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
Transstroimekhanizatsiya Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Hms Group · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Bashvzryvtekhnologii · RussiaEntidadRUSSIA-EO14024
Kirovsky Zavod Public Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Tikhoretsk Machine Construction Plant V.V. Vorovsky · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Echelon Union For Science And Development · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Mosinzhproekt · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Baltinfokom · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Gazstroyprom · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Nauchno Proizvodstvennoe Predpriyatie Itelma · RussiaEntidadRUSSIA-EO14024
Tasnim News Agency · IranEntidadIRGC, IFSR, IRAN-HR
Yaftar Pazhohan Pishtaz Rayanesh Limited Company · IranEntidadIRAN-EO13846
Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Gazprom Nedra · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Mechanical Engineering Research Institute · RussiaEntidadRUSSIA-EO14024
Ooo Ksk Audit · RussiaEntidadRUSSIA-EO14024
Ksk Group · RussiaEntidadRUSSIA-EO14024
Arktec Tehnologije Na Podrocju Elektronike Doo · SloveniaEntidadRUSSIA-EO14024
Limited Liability Company Keko R · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring · RussiaEntidadRUSSIA-EO14024
Publichnoe Aktsionernoe Obschestvo Sollers · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Machine Building Plant Tonar · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Moscow Automotive Factory Moskvich · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Avtovaz · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Federal State Entity Unitary Enterprise Rostov On Don Research Institute Of Radio Communications · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Special Economic Zone Technopolis Moscow · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress · RussiaEntidadRUSSIA-EO14024
Svetlana Rost Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Grib Diamonds · BelgiumEntidadRUSSIA-EO14024
Jsc Agd Diamonds · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Pluton · RussiaEntidadRUSSIA-EO14024
Demirci Bilisim Ticaret Sanayi Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Joint Stock Commercial Bank Ak Bars Public Joint Stock Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company United Metallurgical Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Ooo Vmk · RussiaEntidadRUSSIA-EO14024
Luminor Oy · FinlandEntidadRUSSIA-EO14024
Siberica Oy · FinlandEntidadRUSSIA-EO14024
Limited Liability Company Streloi · RussiaEntidadRUSSIA-EO14024
Vertikal Limited · RussiaEntidadRUSSIA-EO14024
Ooo Solar Sekyuriti · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Aservice · RussiaEntidadRUSSIA-EO14024
Npk Fotonika Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Ooo Mayak · RussiaEntidadRUSSIA-EO14024
Globaltrans Limited · RussiaEntidadRUSSIA-EO14024
Flytechgroup Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Intech Engineering Ltd · RussiaEntidadRUSSIA-EO14024
Ooo Makro Grupp · RussiaEntidadRUSSIA-EO14024
Ooo Enkor Grupp · RussiaEntidadRUSSIA-EO14024
Eastern Trade Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Ooo Trialkom · RussiaEntidadRUSSIA-EO14024