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 Fivel · RussiaEntidadRUSSIA-EO14024
Obshestvo S Ogranichennoj Otvetstvennostyu Nipigaz Aktiv · RussiaEntidadRUSSIA-EO14024
Obshestvo S Ogranichennoj Otvetstvennostyu Nipigaz It · RussiaEntidadRUSSIA-EO14024
Nauchno Issledovatelskii I Proektnyi Institut Po Pererabotke Gaza Ao · RussiaEntidadRUSSIA-EO14024
Jsc Siberian Service Company · RussiaEntidadRUSSIA-EO14024
Burovaya Kompaniya Eurasia LLC · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Private Security Organization Gazpromneft Okhrana · RussiaEntidadRUSSIA-EO14024
Vityaz Machine Building Company Joint Stock Company · RussiaEntidadRUSSIA-EO14024
State Unitary Enterprise Of The Donetsk People's Republic Republican Center Trading House Vtormet · UkraineEntidadRUSSIA-EO14024
Limited Liability Company Legion · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Private Security Organization Legat · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Irbis Sky Tech · RussiaEntidadRUSSIA-EO14024
Condado Real · GuatemalaEntidadILLICIT-DRUGS-EO14059
Wiv, Sociedad Anonima · GuatemalaEntidadILLICIT-DRUGS-EO14059
Fund For Development Of Energy Complex Energy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Perm Oil Machine Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Oktanta · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Proizvostvennaya Kommercheskaya Firma Gazneftemash · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Neftegazavtomatika · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rustmash · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific Production Enterprise Research And Design Institute Of Well Logging · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Gazprom Avtomatizatsiya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tyumen Petroleum Research Center · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Uralelektromed · RussiaEntidadRUSSIA-EO14024
Budker Institute Of Nuclear Physics Of Siberian Branch Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sterlitamak Catalyst Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Ishimbay Specialized Chemical Plant Of Catalyst · RussiaEntidadRUSSIA-EO14024
Federal State Budgetary Institution Of Science Federal Research Center Kazan Scientific Center Of The Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Closed Joint Stock Company Superconducting Nanotechnology · RussiaEntidadRUSSIA-EO14024
A.M. Prokhorov General Physics Institute Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Institute Of Laser Physics Of The Siberian Branch Of The Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Osipyan Institute Of Solid State Physics Of The Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ural Mining And Metallurgical Company · RussiaEntidadRUSSIA-EO14024
Ummc Nonferrous Metals Processing Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Knt Kat · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rn Kat · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Experimental Design Bureau Fakel · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research And Production Corporation Precision Systems And Instruments · RussiaEntidadRUSSIA-EO14024
Arsenal Machine Building Plant Open Joint Stock Company · RussiaEntidadRUSSIA-EO14024
M.V. Frunze Arsenal Design Bureau Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Scientific Production Company Optolink · RussiaEntidadRUSSIA-EO14024
Tambovskii Porokhovoi Zavod · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Kazanskii Gosudarstvennyi Kazennyi Porokhovoi Zavod · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Tula Cartridge Works · RussiaEntidadRUSSIA-EO14024
Aleksinskii Khimicheskii Kombinat · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Osoo Kargolayn · KyrgyzstanEntidadRUSSIA-EO14024
Zao Gtme Tekhnologii · KyrgyzstanEntidadRUSSIA-EO14024
Osoo Progress Lider · KyrgyzstanEntidadRUSSIA-EO14024
Joint Stock Company Star · RussiaEntidadNPWMD, IFSR, RUSSIA-EO14024
Joint Stock Company Scientific Production Enterprise Aerosila · RussiaEntidadNPWMD, IFSR