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
Abdul Karim Conteh Human Smuggling Organization · MexicoEntidadTCO
Limited Trade Development Machine Group · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Voploshcheniye · RussiaEntidadRUSSIA-EO14024
Silver Technology Limited · ChinaEntidadRUSSIA-EO14024
Rbh Tools Ltd · RussiaEntidadRUSSIA-EO14024
Asay Ic Ve Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Aviakompaniya Pobeda · RussiaEntidadRUSSIA-EO14024
LLC Mashimport · RussiaEntidadRUSSIA-EO14024
Vasily LanovoyBarcoRUSSIA-EO14024
Mys ZhelaniyaBarcoRUSSIA-EO14024
Limited Liability Company Intervesp M · RussiaEntidadRUSSIA-EO14024
Arctica 1BarcoRUSSIA-EO14024
Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Sfg Baltika · RussiaEntidadRUSSIA-EO14024
Transstroy Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Rudnik Karalveem · RussiaEntidadRUSSIA-EO14024
Bredikhin, Aleksei Viktorovich · RussiaPersonaRUSSIA-EO14024
Chongqing Zongshen Aero Engine Manufacturing Co Ltd · ChinaEntidadRUSSIA-EO14024
Anyang Forging Press Numerical Control Equipment Co Ltd · ChinaEntidadRUSSIA-EO14024
Yantai Iray Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
Mornsun Guangzhou Science And Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
PugnaxBarcoRUSSIA-EO14024
Limited Liability Company Sovremennoe Oborudovanie · RussiaEntidadRUSSIA-EO14024
AudaxBarcoRUSSIA-EO14024
Red Box Energy Services Pte Ltd · SingaporeEntidadRUSSIA-EO14024
Tro Ya LLC · KyrgyzstanEntidadRUSSIA-EO14024
Na Havacilik Ve Teknik Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Moradipour, Mohammad Ali · IranPersonaNPWMD, IFSR
Eidi Ashjerdi, Hamid · IranPersonaNPWMD, IFSR
Chip Space Electronics Co., LimitedEntidadRUSSIA-EO14024
Hk Hengbangwei Electronics Limited · ChinaEntidadRUSSIA-EO14024
Pankrashkin, Aleksei Vladimirovich · RussiaPersonaRUSSIA-EO14024
Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid · RussiaEntidadNPWMD, RUSSIA-EO14024
Aliyev, Jahangir Yevgenyevich · AzerbaijanPersonaRUSSIA-EO14024
Gmm Management Dmcc · United Arab EmiratesEntidadRUSSIA-EO14024
Bulygin, Yaroslav Viktorovich · RussiaPersonaNPWMD, RUSSIA-EO14024
Gmm Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Hengshui Heshuo Cellulose Co., Ltd. · ChinaEntidadRUSSIA-EO14024
Lahic Energy Mahdud Masuliyyatli Camiyyati · AzerbaijanEntidadRUSSIA-EO14024
Hengshui Yuanchem Trading Limited · ChinaEntidadRUSSIA-EO14024
Component Logistic Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Gavryuchenkov, Andrei Viktorovich · RussiaPersonaNPWMD, RUSSIA-EO14024
Makarov, Sergei Vyacheslavovich · AustriaPersonaRUSSIA-EO14024
Aliyev, Yevgeni · RussiaPersonaRUSSIA-EO14024
Etemad Tejarat Misagh · IranEntidadRUSSIA-EO14024
Ipm Limited · ChinaEntidadRUSSIA-EO14024
Inteller LLC · RussiaEntidadNPWMD, RUSSIA-EO14024
Litvyakova, Anzhelika Anatolyevna · RussiaPersonaRUSSIA-EO14024
Chengdu Keylink Wireless Technology Co., Ltd · ChinaEntidadRUSSIA-EO14024
Mso Lojistik Tic Ve Sanayi Ltd Sti · TurkeyEntidadRUSSIA-EO14024