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
Bulutlar Gemi Tersanecilik Sanayi Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Freshvale Eood · BulgariaEntidadRUSSIA-EO14024
Taiber Ooo · RussiaEntidadRUSSIA-EO14024
Kvand Is Ooo · BelarusEntidadRUSSIA-EO14024
Lee, Lap Shun · ChinaPersonaRUSSIA-EO14024
Yanborisov, Bulat Akhatovich · BulgariaPersonaRUSSIA-EO14024
Wu, Yi Xuan · ChinaPersonaRUSSIA-EO14024
Silk Way Rally Association · RussiaEntidadRUSSIA-EO14024
Guangdong Pratic Cnc Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Murmansk Transgaz · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Transit Service Bishkek · KyrgyzstanEntidadRUSSIA-EO14024
Emitrade Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Penglai Jutal Offshore Engineering Heavy Industries Co Ltd · ChinaEntidadRUSSIA-EO14024
Max Jet Service Limited Liability Company · MoldovaEntidadRUSSIA-EO14024
Aerostage Services Limited Liability Company · MoldovaEntidadRUSSIA-EO14024
Airrock Solutions Limited Liability Company · MoldovaEntidadRUSSIA-EO14024
Aviatech Fzc · LithuaniaEntidadRUSSIA-EO14024
Platin Group Machine Manufacturing International Company Ltd · TurkeyEntidadRUSSIA-EO14024
Shpakov, Oleg Petrovich · BelarusPersonaRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostiu Avializing Invest · RussiaEntidadRUSSIA-EO14024
All Russian Public State Movement Of Children And Youth · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Abakan Air · RussiaEntidadRUSSIA-EO14024
Manko, Dmitry Yuryevich · BelarusPersonaRUSSIA-EO14024
Pereselyak, Elena Aleksandrovna · BelarusPersonaRUSSIA-EO14024
Lightspeed Distribution Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Production Unitary Enterprise Plant Svt · BelarusEntidadRUSSIA-EO14024
Limited Liability Company Bvk · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Baltmash · RussiaEntidadRUSSIA-EO14024
Ankara Global Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Bee Insaat Mimarlik Anonim Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Tbs Logistika · RussiaEntidadRUSSIA-EO14024
Beijing Deepcool Industries Co Ltd · ChinaEntidadRUSSIA-EO14024
3nod Digital Hong Kong Limited · ChinaEntidadRUSSIA-EO14024
Nagorny, Nikita Vladimirovich · RussiaPersonaRUSSIA-EO14024
Cncform Grup Makina Metal Insaat Hirdayat Gida Nakliye Otomotiv Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Shvenk, Inna Volodymyrivna · UkrainePersonaRUSSIA-EO14024
Secret Logistics Solution Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Wright Aero Components Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Pcb Line Pte Ltd · SingaporeEntidadRUSSIA-EO14024
Fayn Layn Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Tytsyk, Siarhei · BelarusPersonaRUSSIA-EO14024
Seleznev, Kirill Gennadievich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Ryabinovoye · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Samolazovskoe · RussiaEntidadRUSSIA-EO14024
Picotin Holdings Limited · CyprusEntidadRUSSIA-EO14024
Limited Liability Company Yurski · RussiaEntidadRUSSIA-EO14024
Sentimare Me Limited · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Artel Staratelei Poisk · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Artel Staratelei Sininda 1 · RussiaEntidadRUSSIA-EO14024
Sentimare Enterprises Limited · CyprusEntidadRUSSIA-EO14024