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
Ostec-Arttool Ltd · RussiaEntidadRUSSIA-EO14024
Riit Ltd · RussiaEntidadRUSSIA-EO14024
Ostec-Smt Ltd · RussiaEntidadRUSSIA-EO14024
Ostec-Etc Ltd · RussiaEntidadRUSSIA-EO14024
Ostec-Electro Ltd · RussiaEntidadRUSSIA-EO14024
Ostec-Ec Ltd · RussiaEntidadRUSSIA-EO14024
Ostec-Test Ltd · RussiaEntidadRUSSIA-EO14024
Ostec-Integra Ltd · RussiaEntidadRUSSIA-EO14024
Ostec-St Ltd · RussiaEntidadRUSSIA-EO14024
Ostec Enterprise Ltd · RussiaEntidadRUSSIA-EO14024
Cryptanet Ou · EstoniaEntidadRUSSIA-EO14024
Cryptovenience Ou · EstoniaEntidadRUSSIA-EO14024
Kraverton Construction And Development Limited · ChinaEntidadRUSSIA-EO14024
Wealthing Holding Pte Ltd · SingaporeEntidadRUSSIA-EO14024
Welmart Group Limited · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Novenko Russlend · RussiaEntidadRUSSIA-EO14024
Kraverton Lp · United KingdomEntidadRUSSIA-EO14024
Welmart Group Lp · United KingdomEntidadRUSSIA-EO14024
Myanma Foreign Trade Bank · BurmaEntidadBURMA-EO14014
Shenzhen Yason General Machinery Co., Ltd. Nanchang Branch · ChinaEntidadILLICIT-DRUGS-EO14059
Oil Enerdzhi Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Saling Development Lp · United KingdomEntidadRUSSIA-EO14024
Robarin Ltd · CyprusEntidadRUSSIA-EO14024
Rb Consulting Limited · MaltaEntidadRUSSIA-EO14024
Rb Holding Limited · MaltaEntidadRUSSIA-EO14024
Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Schloss Holding Ou · EstoniaEntidadRUSSIA-EO14024
East Star Investments Limited · RussiaEntidadRUSSIA-EO14024
Uralmash Oil And Gas Equipment Holding Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Mashoil Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Koneisto International Oy · FinlandEntidadRUSSIA-EO14024
Belmagistralavtotrans Speditions Gmbh · GermanyEntidadRUSSIA-EO14024
Jsc Ngt · RussiaEntidadRUSSIA-EO14024
Inter-Trans Spolka Z Ograniczona Odpowiedzialnoscia · PolandEntidadRUSSIA-EO14024
The Federal State Unitary Enterprise V.A. Kargin Scientific Research Institute Of Chemistry And Technology Of Polymers With A Pilot Production Plant · RussiaEntidadRUSSIA-EO14024
State Budgetary Educational Institution Of Higher Education Almetyevsk State Oil Institute · RussiaEntidadRUSSIA-EO14024
Federal State Budget Educational Institution Of Higher Education Saint Petersburg Mining University · RussiaEntidadRUSSIA-EO14024
Vygon Consulting · RussiaEntidadRUSSIA-EO14024
Federal State Budgetary Educational Institution Of Higher Education Sergo Ordzhonikidze Russian State University For Geological Prospecting · RussiaEntidadRUSSIA-EO14024
Foreign Intelligence Service Of The Russian Federation · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Federal State Budgetary Educational Institution Of Higher Education Grozny State Oil Technical University Named After Academician M.D. Millionshchikov · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Tyazhpressmash Consulting · RussiaEntidadRUSSIA-EO14024
Tatburneft Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Islamic Revolutionary Guard Corps Intelligence Organization · IranEntidadHOSTAGES-EO14078
Pasna International Group Snd. Bhd · MalaysiaEntidadNPWMD, IFSR
Trados Comercio, S. De R.L. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Suncan Mexico, S. De R.L. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Envigh, S. De R.L. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Aka Integral Services, S. De R.L. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Magniservia, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059