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
Vologdin, Boris Yakovlevich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Tomsk Electrotechnical Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Murom Special Design Bureau · RussiaEntidadRUSSIA-EO14024
Roshchupkin, Vladimir Nikolaevich · RussiaPersonaRUSSIA-EO14024
Yakovlev, Pavel Alexandrovich · RussiaPersonaRUSSIA-EO14024
Automobile Plant Ural Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Lisyuk, Aleksey Vasilyevich · RussiaPersonaRUSSIA-EO14024
Konoveev, Yuriy · RussiaPersonaRUSSIA-EO14024
Mukhanov, Aleksandr Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Gdk Baimskaya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Altegrity · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Unimatik · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Ay Gou 3de · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Trading Production Company Argus Nv · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 99 Plant Of Aviation Technological Equipment · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Production Enterprise Radar 2633 · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Indigo 3d · RussiaEntidadRUSSIA-EO14024
Volgograd Machine Building Company Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Remdizel · RussiaEntidadRUSSIA-EO14024
Russian All Terrain Vehicles Plastun Company · RussiaEntidadRUSSIA-EO14024
Sdobnov, Alexey Borisovich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Bryansk Automobile Plant · RussiaEntidadRUSSIA-EO14024
Kashin, Valery Mikhailovich · RussiaPersonaRUSSIA-EO14024
Nan Feng Zhi XingBarcoRUSSIA-EO14024
Pitikov, Sergey Viktorovich · RussiaPersonaRUSSIA-EO14024
Dubonosov, Aleksey Gennadievich · RussiaPersonaRUSSIA-EO14024
Hunter StarBarcoRUSSIA-EO14024
Lukin, Sergey Anatolyevich · RussiaPersonaRUSSIA-EO14024
Cfu Shipping Co Limited · ChinaEntidadRUSSIA-EO14024
Jatronics Sdn Bhd · MalaysiaEntidadRUSSIA-EO14024
Federal State Budgetary Institution 48th Central Scientific And Research Institute Of The Ministry Of Defense Of The Russian Federation · RussiaEntidadRUSSIA-EO14024
Radiological Chemical And Biological Defense Troops Of The Ministry Of Defense Of The Russian Federation · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Profflab · KyrgyzstanEntidadRUSSIA-EO14024
Scientific Research Institute Of Applied Acoustics · RussiaEntidadRUSSIA-EO14024
Evol Group Tr Yazilim Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Proizvodstvenno Torgovaya Kompaniya Apriori · RussiaEntidadRUSSIA-EO14024
Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Rusatom Machine Tools Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ipn Stankostroenie · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sansara · RussiaEntidadRUSSIA-EO14024
Lss Global Insaat Sanayi Ve Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Joint Stock Company Research And Production Association Transcom · RussiaEntidadRUSSIA-EO14024
Pidoukou, Pasaman Francis Marin Abbe · MexicoPersonaTCO
Obshchestvo S Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy I Servis · RussiaEntidadRUSSIA-EO14024
Systems Of Biological Synthesis LLC · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Lab Service · RussiaEntidadRUSSIA-EO14024
Kamara, Issa · MexicoPersonaTCO
Joint Stock Company Ural Scientific And Technological Complex · RussiaEntidadRUSSIA-EO14024
Roblero Pivaral, Veronica · MexicoPersonaTCO
Conteh, Abdul Karim · MexicoPersonaTCO