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
Closed Joint Stock Company Lomo Lazer · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Condor Trading · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Lomo · RussiaEntidadRUSSIA-EO14024
Nasim Bahr Kish · IranEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si · RussiaEntidadRUSSIA-EO14024
Joint Stock Company The 224th Flight Unit State Airlines · RussiaEntidadRUSSIA-EO14024
Federal State Governmental Institution 223 Flight Unit State Airlines Of The Ministry Of Defense Of The Russian Federation · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise Atomflot · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvennostyu Dom Komponentov I Oborudovaniya Elektronschik · RussiaEntidadRUSSIA-EO14024
Spetsial Electronik Ooo · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rybinskaya Verf · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tekhnopark Robototekhnika · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific Production Association Androidnaya Tekhnika · RussiaEntidadRUSSIA-EO14024
Fort Konsalting Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Tagras Biznesservis Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Management Company Polyus · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Polyus Service · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Polyus Aldan · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Polyus Krasnoyarsk · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Polyus · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Polimetall · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Aquila Capital Group · CyprusEntidadRUSSIA-EO14024
Huriya Private Cyprus Ltd · CyprusEntidadRUSSIA-EO14024
Huriya Private Fze Lle · United Arab EmiratesEntidadRUSSIA-EO14024
Federal State Unitary Enterprise S.V. Lebedev Institute Of Synthetic Rubber · RussiaEntidadRUSSIA-EO14024
LLC Group 99 · RussiaEntidadRUSSIA-EO14024
Sc Tula Rubber Technical Articles Plant · RussiaEntidadRUSSIA-EO14024
Kazan Synthetic Rubber Plant Jsc · RussiaEntidadRUSSIA-EO14024
Leading Production And Technical Enterprise Granit · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Scientific And Production Association Almaz Named After Academician A.A. Raspletin · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Experimental Design Bureau Named After A.S. Yakovlev · RussiaEntidadIRAN-CON-ARMS-EO, RUSSIA-EO14024
All Russian Scientific Research Institute Of Geophysical Prospecting Joint Stock Company · RussiaEntidadRUSSIA-EO14024
All Russia Petroleum Research Exploration Institute Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Siberian Scientific Research Institute Of Geology Geophysics And Mineral Raw Material Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Gazpromneft Noyabrsk Oil And Gas Geophysics Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Federal State Budgetary Educational Institution Of Higher Vocational Education Gubkin Russian State University Of Oil And Gas · RussiaEntidadRUSSIA-EO14024
Igt Intergestions Trust Reg. · LiechtensteinEntidadRUSSIA-EO14024
Trade Initiative Establishment · LiechtensteinEntidadRUSSIA-EO14024
Limited Liability Company Tbs · RussiaEntidadRUSSIA-EO14024
Delta Technical And Scientific Instruments B.V. · NetherlandsEntidadRUSSIA-EO14024
Pro Rata Solutions B.V. · NetherlandsEntidadRUSSIA-EO14024
Ronin Management B.V. · NetherlandsEntidadRUSSIA-EO14024
Beijing Shiny Nights Technology Development Co., Ltd · ChinaEntidadNPWMD, IFSR
Qingdao Zhongrongtong Trade Development Co., Ltd. · ChinaEntidadNPWMD, IFSR
Hong Kong Ke.Do International Trade Co., Limited · ChinaEntidadNPWMD, IFSR
Blue Calm Marine Services Company · IranEntidadNPWMD, IFSR
Lingoe Process Engineering Limited · ChinaEntidadNPWMD, IFSR
Zhejiang Qingji Ind. Co., Ltd · ChinaEntidadNPWMD, IFSR
Limited Liability Company Businesspromestate · RussiaEntidadRUSSIA-EO14024
Gefesd Ltd · RussiaEntidadRUSSIA-EO14024