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 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
Ooo Lanprint · RussiaEntidadRUSSIA-EO14024
Ooo Aiti Tsentr · RussiaEntidadRUSSIA-EO14024
Ooo Bitteriya · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Taskom · RussiaEntidadRUSSIA-EO14024
Ooo Vneshekostil · RussiaEntidadRUSSIA-EO14024
Logistique Economique Etrangere Sarlu · Central African RepublicEntidadRUSSIA-EO14024
Limited Liability Company Broker Expert · RussiaEntidadRUSSIA-EO14024
Margiana Insaat Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Anka Port Ic Ve Dis Ticaret Insaat Lojistik Sanayi Limited Sirketi · TurkeyEntidadNPWMD, IFSR
Farhad Ghaedi Wholesalers LLC · United Arab EmiratesEntidadNPWMD, IFSR
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadNPWMD, IFSR
Hongkong Himark Electron Model Limited · ChinaEntidadNPWMD, IFSR
Pishgam Electronic Safeh Company · IranEntidadNPWMD, IFSR
Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Gavrilov Yam Machine Building Plant Agat · RussiaEntidadRUSSIA-EO14024
Silkway Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Ooo Novyi Ai Ti Proekt · RussiaEntidadRUSSIA-EO14024
Federal State Budgetary Educational Institute International Children Center Artek · UkraineEntidadRUSSIA-EO14024
Peia Pte. Ltd. · SingaporeEntidadBURMA-EO14014
P.E.I Energy Pte. Ltd. · SingaporeEntidadBURMA-EO14014
Shoon Energy Pte. Ltd. · SingaporeEntidadBURMA-EO14014
Velesstroi Limited Liability Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Al-Safir Oto · TurkeyEntidadPAARSSR-EO13894
Hamza Division · SyriaEntidadPAARSSR-EO13894
Suleiman Shah Brigade · SyriaEntidadPAARSSR-EO13894
Green Without Borders · LebanonEntidadSDGT
Alphaone Pharmaceutical B.V. · NetherlandsEntidadGLOMAG
Ozean Real Estate Gmbh & Co. Kg · GermanyEntidadGLOMAG
Ozean Development Real Estate Gmbh & Co. Kg · GermanyEntidadGLOMAG
Secure Movement Logistics Services · AfghanistanEntidadGLOMAG
Fidelis Logistic And Supply Services · AfghanistanEntidadGLOMAG
Versor S.R.O. · SlovakiaEntidadDPRK
Defense Engineering Limited Liability Partnership · KazakhstanEntidadDPRK
Limited Liability Company Verus · RussiaEntidadDPRK
Open Joint Stock Company Minsk Civil Aviation Plant 407 · BelarusEntidadBELARUS-EO14038
Black Diamond Sarl · LebanonEntidadSDGT
Bci Technologies C.A. · VenezuelaEntidadSDGT
Zanga S.A.S. · ColombiaEntidadSDGT
New Sun Investments Pvt Ltd · MaldivesEntidadSDGT
Sky Nova Investment · MaldivesEntidadSDGT