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 Elga Stroy Mining Service · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Management Company Elga · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Doroga · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Belarusrezinotekhnika · BelarusEntidadRUSSIA-EO14024
Limited Liability Company Elga Trans · RussiaEntidadRUSSIA-EO14024
Volkova, Olga Vladimirovna · UkrainePersonaRUSSIA-EO14024
Limited Liability Company Elga Mining 2 · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Mining · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Baztube · BelarusEntidadRUSSIA-EO14024
Kusov, Ivan Sergeyevich · UkrainePersonaRUSSIA-EO14024
Joint Stock Company Russkie Elektricheskie Dvigateli · RussiaEntidadRUSSIA-EO14024
Gutsul, Yevgeniya Aleksandrovna · MoldovaPersonaRUSSIA-EO14024
Joint Stock Company Yamaldorstroy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Factories 3 · RussiaEntidadRUSSIA-EO14024
LLC Murmansk Lng · RussiaEntidadRUSSIA-EO14024
Mile Hao Xiang Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Megastek · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 81 Armored Fighting Vehicles Repair Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Magistral · RussiaEntidadRUSSIA-EO14024
Lavrik, Valentina Vasilevna · UkrainePersonaRUSSIA-EO14024
Joint Stock Company Konar · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Uralredmet · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kornet · RussiaEntidadRUSSIA-EO14024
Nit Group Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Choudhary, Sandeep Singh · IndiaPersonaSDGT, IFSR
Limited Liability Company Modern Forging Technologies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Stankomash · RussiaEntidadRUSSIA-EO14024
Unitary Private Science Production Enterprise Tehnolit · BelarusEntidadRUSSIA-EO14024
Itic LLC Fz · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Industrial Park Stankomash · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Omskiy Nauchno Issledovatelskiy Institut Priborostroeniya · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Territoriya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Pravourmiskoe · RussiaEntidadRUSSIA-EO14024
Research And Development Institute Of Scientific Instruments Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Amurskiy Metallurgicheskiy Kombinat · RussiaEntidadRUSSIA-EO14024
Inject Research And Production Enterprise Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Olovyannaya Rudnaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Rusolovo · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Kirov Energomash Plant · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Scientific Production Association Strela · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Perm Scientific Industrial Instrument Making Company · RussiaEntidadRUSSIA-EO14024
Zhilkin, Viktor Nikolaevich · RussiaPersonaRUSSIA-EO14024
Public Joint Stock Company Kirov Plant Mayak · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Scientific And Production Association Amb · RussiaEntidadRUSSIA-EO14024
Miklashevich, Valyantsin Alfredavich · BelarusPersonaRUSSIA-EO14024
Dongguan Yuze Machining Tools Company Limited · ChinaEntidadSDGT
Tanchev, Aleksandr Vasilyevich · RussiaPersonaRUSSIA-EO14024
Ningbo Beilun Saige Machine Co., Ltd. · ChinaEntidadSDGT
Ooo Tav · RussiaEntidadRUSSIA-EO14024