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
Obshchestvo S Ogranichennoi Otvetstvennostiu Titul · RussiaEntidadRUSSIA-EO14024
Beloglazov, Dmitrii Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Creative Python L.L.C. · United Arab EmiratesEntidadSUDAN-EO14098
Capital Tap General Trading L.L.C. · United Arab EmiratesEntidadSUDAN-EO14098
Capital Tap Management And Consultancies L.L.C. · United Arab EmiratesEntidadSUDAN-EO14098
Capital Tap Holding L.L.C. · United Arab EmiratesEntidadSUDAN-EO14098
Shandong Ki Forest New Advanced Co Ltd · ChinaEntidadRUSSIA-EO14024
Chen, Ting · ChinaPersonaRUSSIA-EO14024
Shenzhen C S Im Export Ltd · ChinaEntidadRUSSIA-EO14024
Hangzhou Keming Intelligent Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
New Horizons Trading Limited · ChinaEntidadRUSSIA-EO14024
Alptech Makina Sanayi Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Kbr Tekhnologii Too · KazakhstanEntidadRUSSIA-EO14024
Powertech Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Niceberg Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Kseoprom · RussiaEntidadRUSSIA-EO14024
Fabcenter LLC · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Concern Uralvagonzavod · RussiaEntidadRUSSIA-EO14024
Celis Durango, Alexander · ColombiaPersonaILLICIT-DRUGS-EO14059
Sanchez Sanchez, Jose Gonzalo · ColombiaPersonaILLICIT-DRUGS-EO14059
Demoya Hernandez, Jose Miguel · ColombiaPersonaILLICIT-DRUGS-EO14059
Farmacia Y Mini Super Trinidad · MexicoEntidadILLICIT-DRUGS-EO14059
Uzay Group Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Belluga Ic Ve Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Ems Ekspert · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Razrez Vostochnyy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Razrez Malinovskiy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Razrez Kuznetskiy Yuzhnyy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Management Company Sibanthracite · RussiaEntidadRUSSIA-EO14024
LLC Sibcapital · RussiaEntidadRUSSIA-EO14024
Gq Solution Elektronik Ekipman Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
MangazeyaBarcoRUSSIA-EO14024
Mys ShmidtaBarcoRUSSIA-EO14024
Mikhail BritnevBarcoRUSSIA-EO14024
Andrey OsipovBarcoRUSSIA-EO14024
BarentsBarcoRUSSIA-EO14024
Limited Liability Company Sibanthracite Teploset · RussiaEntidadRUSSIA-EO14024
Mys DezhnevaBarcoRUSSIA-EO14024
Limited Liability Company Sibanthracite Port Services · RussiaEntidadRUSSIA-EO14024
Mys FloraBarcoRUSSIA-EO14024
Limited Liability Company Severomuyskiy Tonnel 2 · RussiaEntidadRUSSIA-EO14024
BeringBarcoRUSSIA-EO14024
Limited Liability Company Sovremennye Gorno Transportnye Tekhnologii · RussiaEntidadRUSSIA-EO14024
Arctica 2BarcoRUSSIA-EO14024
Limited Liability Company Razrez Verkhneteshskiy · RussiaEntidadRUSSIA-EO14024
Terlikov, Andrey Leonidovich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Listvyanskiy Enrichment Complex · RussiaEntidadRUSSIA-EO14024
Eko Shipping Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ural Design Bureau Of Transport Engineering · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Razrez Kolyvanskiy · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024