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
Joint Stock Company Zoloto Seligdara · RussiaEntidadRUSSIA-EO14024
Limited Liability Company White Gold · RussiaEntidadRUSSIA-EO14024
Natwin Foundation · LiechtensteinEntidadRUSSIA-EO14024
Public Joint Stock Company Seligdar · RussiaEntidadRUSSIA-EO14024
Spero Foundation · LiechtensteinEntidadRUSSIA-EO14024
Trachuk, Arkady Vladimirovich · RussiaPersonaRUSSIA-EO14024
Cafar Foundation · LiechtensteinEntidadRUSSIA-EO14024
Limited Liability Company Bankovskie Innovatsionnye Sistemy · RussiaEntidadRUSSIA-EO14024
Novatek Lng Fuel Kashira LLC · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Goznak · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Russian Glass Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Klin Glassworks · RussiaEntidadRUSSIA-EO14024
Paloma Foundation · LiechtensteinEntidadRUSSIA-EO14024
Joint Stock Company Bor Glassworks · RussiaEntidadRUSSIA-EO14024
Closed Joint Stock Company Mekamineft · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Gt Morstroy · RussiaEntidadRUSSIA-EO14024
Koc Gemicilik Ve Tasimacilik Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Pumori Engineering Invest · RussiaEntidadRUSSIA-EO14024
Org Logistics Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Oil Terminal Belokamenka · RussiaEntidadRUSSIA-EO14024
Enka Trading Limited · ChinaEntidadSDGT, IFSR, RUSSIA-EO14024
Valetudo Limited · ChinaEntidadRUSSIA-EO14024
Pako International Trading Limited · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Elecom · RussiaEntidadRUSSIA-EO14024
Borodayev, Aleksandr Nikolayevich · RussiaPersonaRUSSIA-EO14024
Varshavskiy, Boris Nikolaevich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Ugolnaya Kompaniya Razrez Mayrykhskiy · RussiaEntidadRUSSIA-EO14024
Analog Technology Limited · ChinaEntidadRUSSIA-EO14024
Joint Stock Company Biznes Proyekt · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Beyskiy Promyshlenno Transportnyy Kompleks · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Aurora Sea Port · RussiaEntidadRUSSIA-EO14024
Poly Technologies Incorporated · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Coalstar Sea Terminal · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Coalstar Trans · RussiaEntidadRUSSIA-EO14024
Yurasov, Sergey Pavlovich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Razrez Bogatyr · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Coal Company Razrez Beyskiy · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research And Production Association Iskra · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Koulstar · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Factories · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Marine · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Undytkan · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Factories 2 · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Port Elga · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elgaugol · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Engineering · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Stroy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elgalogistics · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Magistral · RussiaEntidadRUSSIA-EO14024
Bodyako, Aleksandr Mikhailovich · BelarusPersonaRUSSIA-EO14024