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
Yason Electronics Technology Co., Limited · ChinaEntidadILLICIT-DRUGS-EO14059
Yason General Machinery Co., Ltd. · ChinaEntidadILLICIT-DRUGS-EO14059
Youli Technology Development Co., Ltd. · ChinaEntidadILLICIT-DRUGS-EO14059
Open Joint Stock Company Byelorussian Steel Works Management Company Of Holding Byelorussian Metallurgical Company · BelarusEntidadBELARUS-EO14038
Open Joint Stock Company Belarusian Automobile Plant · BelarusEntidadBELARUS-EO14038
Open Joint Stock Company Minsk Automobile Plant · BelarusEntidadBELARUS-EO14038
Asia Sun Group · BurmaEntidadBURMA-EO14014
Wuhan Shuokang Biological Technology Co., Ltd · ChinaEntidadILLICIT-DRUGS-EO14059
Suzhou Xiaoli Pharmatech Co., Ltd · ChinaEntidadILLICIT-DRUGS-EO14059
Hulm Al Sahra Electric Devices Trading · United Arab EmiratesEntidadRUSSIA-EO14024
Entebagh Gostar Sepehr Company · IranEntidadIRAN-HR
Naji Pars Amin Institute · IranEntidadIRAN-HR
Naji Pas Company · IranEntidadIRAN-HR
Star Sapphire Trading Company Limited · BurmaEntidadBURMA-EO14014
Star Sapphire Group Pte. Ltd. · SingaporeEntidadBURMA-EO14014
Sociedad Spa Peninsula, S. De R.L. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Servicios Administrativos Dantwoo, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Rh Litman, S. De R.L. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Produzioni Peca, S. De R.L. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Besthings, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Glotreasure Company Limited · ChinaEntidadIRAN-EO13846
Raven International Trade Limited · ChinaEntidadNPWMD, IFSR
Shenzhen Caspro Technology Co., Ltd · ChinaEntidadNPWMD, IFSR
S&C Trade Pty Co., Ltd · ChinaEntidadNPWMD, IFSR
Guilin Alpha Rubber & Plastics Technology Co., Ltd · ChinaEntidadNPWMD, IFSR
Jsc Scientific And Production Company Kryptonit · RussiaEntidadRUSSIA-EO14024
Kns Group Ooo · RussiaEntidadRUSSIA-EO14024
Hangzhou Fuyang Koto Machinery Co., Ltd · ChinaEntidadNPWMD, IFSR
Limited Liability Company Scientific And Production Company Tekhinkom · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Garda Technologies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Adm Systems · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Bastion · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Signatek · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tekhargos · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Mfi Soft · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Malvin Systems · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Osnova Lab · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Holding Intelligent Computer Systems · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Citadel · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Eniks · RussiaEntidadRUSSIA-EO14024
Kazanskii Optiko-Mekhanicheskii Zavod Ao · RussiaEntidadRUSSIA-EO14024
Ooo Taimyrneftegaz-Port · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Zavod Tula · RussiaEntidadRUSSIA-EO14024
State Unitary Enterprise State Grain Operator · UkraineEntidadRUSSIA-EO14024
Limited Liability Company Rsk Labs · RussiaEntidadRUSSIA-EO14024
Pola Raiz Ooo · RussiaEntidadRUSSIA-EO14024
Botlikh Radio Plant Limited Liability Company · RussiaEntidadRUSSIA-EO14024
LLC Titan-Avangard · RussiaEntidadRUSSIA-EO14024
Closed Joint Stock Company Rsk Technologies · RussiaEntidadRUSSIA-EO14024
Closed Joint Stock Company Norsi Trans · RussiaEntidadRUSSIA-EO14024