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 Ndn · RussiaEntidadRUSSIA-EO14024
Wcp Management Company Ltd · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Novelco Global Forwarding · RussiaEntidadRUSSIA-EO14024
State Budgetary Educational Institution Of Additional Education Of The Republic Of Crimea Crimea Patriot Center · UkraineEntidadRUSSIA-EO14024
All Russian Children And Youth Military Patriotic Public Movement Youth Army · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Novelco · RussiaEntidadRUSSIA-EO14024
Salda Management Maritime And Trade Limited Company · TurkeyEntidadRUSSIA-EO14024
Artvin Maritime And Trade Limited Company · TurkeyEntidadRUSSIA-EO14024
Oskol Electrometallurgical Plant Ao · RussiaEntidadRUSSIA-EO14024
Akkerman Cement Ooo · RussiaEntidadRUSSIA-EO14024
Usm Metalloinvest Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Management Company Metalloinvest LLC · RussiaEntidadRUSSIA-EO14024
Holdingovaya Kompaniya Metalloinvest Ao · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Vladimir Production Amalgamation Tochmash · RussiaEntidadRUSSIA-EO14024
Megafon Pao · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Novogorsk Real Estate · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Land Technologies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Forum · RussiaEntidadRUSSIA-EO14024
Akhangarancement Joint Stock Company · UzbekistanEntidadRUSSIA-EO14024
City Development Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Akkermann Cement Ca Limited Liability Company · UzbekistanEntidadRUSSIA-EO14024
Hamriyah Steel Free Zone Company · United Arab EmiratesEntidadRUSSIA-EO14024
Metalloinvest Trading Ag · SwitzerlandEntidadRUSSIA-EO14024
Zincum LLC · RussiaEntidadRUSSIA-EO14024
U-Terra LLC · RussiaEntidadRUSSIA-EO14024
China Head Aerospace Technology Company · ChinaEntidadRUSSIA-EO14024
Patriot Private Military Company · RussiaEntidadRUSSIA-EO14024
Federal Scientific And Production Center Mv Protsenko Start Production Association Jsc · RussiaEntidadRUSSIA-EO14024
Kovrov Mechanical Plant Pjsc · RussiaEntidadRUSSIA-EO14024
Rusatom Overseas Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Jsc Nauchno Issledovatelsky I Konstruktorsky Institut Montazhnoy Technology Atomstroy · RussiaEntidadRUSSIA-EO14024
Ledra Trustee Services Limited · CyprusEntidadRUSSIA-EO14024
Ledra Trustees Limited · CyprusEntidadRUSSIA-EO14024
Ledra Nominees Limited · CyprusEntidadRUSSIA-EO14024
Ionics Nominees Limited · CyprusEntidadRUSSIA-EO14024
Vassiliades & Co. Malta Limited · MaltaEntidadRUSSIA-EO14024
Vassiliades & Co Uk Limited · United KingdomEntidadRUSSIA-EO14024
Christodoulos G. Vassiliades & Co. LLC · CyprusEntidadRUSSIA-EO14024
Usm Urban Mining Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Nexign Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Onefactor Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Af Telecom Holding Limited Liability Company · RussiaEntidadRUSSIA-EO14024
International Digital Technology Centre Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Digital Invest Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Usm Telecom · RussiaEntidadRUSSIA-EO14024
Usm Gold Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Mexpacking Solutions · MexicoEntidadILLICIT-DRUGS-EO14059
Usm Cement LLC · RussiaEntidadRUSSIA-EO14024