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
Tasneem Trading Company Limited · ChinaEntidadSDGT
Nal Solutions Company Limited · ThailandEntidadRUSSIA-EO14024
Guangzhou Tasneem Trading Company Limited · ChinaEntidadSDGT
Bassire Group Doo Beograd · SerbiaEntidadRUSSIA-EO14024
Tavit Hong Kong Co Limited · ChinaEntidadRUSSIA-EO14024
Expert Machinery Kimyasal Urunler Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Al-Haifi, Muaadh Ahmed Mohammed · OmanPersonaSDGT
Levin, Nikolai Aleksandrovich · RussiaPersonaRUSSIA-EO14024
International Smart Digital Interface Limited Liability Company · OmanEntidadSDGT
Al-Wazir, Ali Abd-Al-Wahhab Muhammad · ChinaPersonaSDGT
Shenzhen Youxin Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
Hk Nicest Electric Technology Co Limited · ChinaEntidadRUSSIA-EO14024
Shanghai Transit International Forwarding Agency · ChinaEntidadRUSSIA-EO14024
Infinite Force Cargo Service Hk Limited · ChinaEntidadRUSSIA-EO14024
Elekkom Logistik · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Unmanned Systems · RussiaEntidadRUSSIA-EO14024
Xiaolu, Mu · ChinaPersonaRUSSIA-EO14024
Sudakov, Andrey Dmitriyevich · RussiaPersonaRUSSIA-EO14024
Samarskii Zavod Kommunar · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Solikamsk Plant Ural · RussiaEntidadRUSSIA-EO14024
Dener Ithalat Ihracat Ve Dis Ticaret Anonim Sirketi · TurkeyEntidadRUSSIA-EO14024
Taksan Makina Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadRUSSIA-EO14024
Rmb Yapi Insaat Taahhut Sanayi Ve Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Kamilhan Lojistik Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Gepa Uluslararasi Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Jinan Kewei Optics Co Ltd · ChinaEntidadRUSSIA-EO14024
Gker Laser Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
Cryotrade Engineering · RussiaEntidadRUSSIA-EO14024
Leningrad Laser Systems · RussiaEntidadRUSSIA-EO14024
Zvezda 045BarcoRUSSIA-EO14024
Zvezda 046BarcoRUSSIA-EO14024
Zvezda 047BarcoRUSSIA-EO14024
Zvezda 044BarcoRUSSIA-EO14024
Pyotr StolypinBarcoRUSSIA-EO14024
Alexey KosyginBarcoRUSSIA-EO14024
Timkom · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Gk Triz Robotics · RussiaEntidadRUSSIA-EO14024
Federal State Autonomous Scientific Institution Central Research And Experimental And Design Institute Of Robotics And Technical Cybernetics · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Farad · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Kontsern Radiostroeniya Vega · RussiaEntidadRUSSIA-EO14024
Ekodor · RussiaEntidadRUSSIA-EO14024
Paritet · RussiaEntidadRUSSIA-EO14024
Sergei WitteBarcoRUSSIA-EO14024
Joint Institute For High Temperatures Of The Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Institute Of High Current Electronics Siberian Branch Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Institute For Networking Technology · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Sitronics Kt · RussiaEntidadRUSSIA-EO14024
Ooo Sepo Zem · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Yuzhpolymetal Holding · RussiaEntidadRUSSIA-EO14024
East West Conversion · RussiaEntidadRUSSIA-EO14024